Mount Park Road
Harrow On The Hill
Middlesex
HA1 3JS
Secretary Name | Philip Holmes |
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Nationality | British |
Status | Current |
Appointed | 31 December 2001(2 years, 5 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Company Director |
Correspondence Address | Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Mr Roger Graham Bullen |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Old Place Swanley Village Road Swanley Kent BR8 7NT |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | David Peter Vincent |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 October 2001) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Ashwood Pines Churchend Sherfield-On-Lodden Hampshire RG27 0JB |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 January 2001(1 year, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 December 2001) |
Correspondence Address | 72 New Cavendish Street London W1M 8AU |
Registered Address | Johnson Smirke Building 4 Royal Mint Court London EC3N 4HJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£3,074,235 |
Cash | £379 |
Current Liabilities | £3,194,782 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
18 November 2005 | Dissolved (1 page) |
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18 August 2005 | Completion of winding up (1 page) |
15 November 2002 | Particulars of mortgage/charge (3 pages) |
9 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
9 September 2002 | Full accounts made up to 31 December 2000 (13 pages) |
24 June 2002 | Registered office changed on 24/06/02 from: 8 lloyds avenue london EC3N 3EL (1 page) |
16 May 2002 | New secretary appointed (2 pages) |
14 May 2002 | Secretary resigned (1 page) |
24 October 2001 | Director resigned (1 page) |
2 August 2001 | Return made up to 16/07/01; full list of members (7 pages) |
2 August 2001 | New secretary appointed (3 pages) |
16 May 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
23 March 2001 | Secretary resigned;director resigned (1 page) |
12 February 2001 | Secretary resigned;director resigned (1 page) |
29 August 2000 | Return made up to 16/07/00; full list of members
|
10 May 2000 | New director appointed (2 pages) |
6 September 1999 | Secretary resigned (1 page) |
6 September 1999 | New secretary appointed (2 pages) |
6 September 1999 | New director appointed (3 pages) |
6 September 1999 | Registered office changed on 06/09/99 from: 16 saint john street london EC1M 4NT (1 page) |
6 September 1999 | Director resigned (1 page) |
16 July 1999 | Incorporation (15 pages) |