Stanmore
Middlesex
HA7 3NS
Secretary Name | Mr Rodney Prior |
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Nationality | British |
Status | Closed |
Appointed | 13 October 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years (closed 19 October 2010) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 54 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
Director Name | Ms Susan Prior |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2001(1 year, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 19 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Galley House, Second Floor Moon Lane Barnet Hertfordshire EN5 5YL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£9,744 |
Cash | £1,226 |
Current Liabilities | £10,970 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | Application to strike the company off the register (3 pages) |
22 June 2010 | Application to strike the company off the register (3 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
19 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 September 2009 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
28 September 2009 | Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page) |
13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
13 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
10 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
31 July 2006 | Registered office changed on 31/07/06 from: galley house 2ND floor moon lane barnet hertfordshire EN5 5YL (1 page) |
31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
31 July 2006 | Registered office changed on 31/07/06 from: galley house 2ND floor moon lane barnet hertfordshire EN5 5YL (1 page) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
19 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
18 August 2005 | Location of register of members (1 page) |
18 August 2005 | Location of register of members (1 page) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
13 April 2005 | Return made up to 30/07/04; full list of members (7 pages) |
13 April 2005 | Return made up to 30/07/04; full list of members
|
18 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
18 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2004 | New secretary appointed;new director appointed (2 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
12 February 2004 | Return made up to 30/07/02; full list of members (5 pages) |
12 February 2004 | Return made up to 30/07/00; full list of members (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Return made up to 30/07/00; full list of members (5 pages) |
12 February 2004 | Director's particulars changed (1 page) |
12 February 2004 | Return made up to 30/07/02; full list of members (5 pages) |
12 February 2004 | New secretary appointed;new director appointed (2 pages) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Return made up to 30/07/03; full list of members (5 pages) |
12 February 2004 | Return made up to 30/07/03; full list of members (5 pages) |
12 February 2004 | Return made up to 30/07/01; full list of members (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: suite 23516 72 new bond street london W1Y 9DD (1 page) |
12 February 2004 | Return made up to 30/07/01; full list of members (5 pages) |
12 February 2004 | Registered office changed on 12/02/04 from: suite 23516 72 new bond street london W1Y 9DD (1 page) |
12 February 2004 | Director's particulars changed (1 page) |
9 February 2004 | Restoration by order of the court (4 pages) |
9 February 2004 | Restoration by order of the court (4 pages) |
24 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New director appointed (2 pages) |
23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2001 | First Gazette notice for compulsory strike-off (1 page) |
30 July 1999 | Incorporation (16 pages) |