London
N19 5DL
Director Name | Anthony Deitch |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN |
Director Name | Helen Harriet Deitch |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Role | Secretary/Bookkeeper |
Correspondence Address | 13 Ridgefield Watford Hertfordshire WD17 4TZ |
Secretary Name | Anthony Deitch |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 12a The Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
15 February 2005 | Dissolved (1 page) |
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15 November 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 November 2004 | Liquidators statement of receipts and payments (5 pages) |
21 October 2004 | Liquidators statement of receipts and payments (5 pages) |
27 April 2004 | Liquidators statement of receipts and payments (5 pages) |
24 October 2003 | Liquidators statement of receipts and payments (5 pages) |
4 November 2002 | Registered office changed on 04/11/02 from: 251-253 holloway road london N7 8HG (1 page) |
22 October 2002 | Statement of affairs (6 pages) |
22 October 2002 | Appointment of a voluntary liquidator (1 page) |
10 May 2002 | Secretary resigned (1 page) |
25 September 2001 | Registered office changed on 25/09/01 from: 18 girdlestone walk london N19 5DL (1 page) |
10 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
15 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
29 March 2000 | Registered office changed on 29/03/00 from: 13 ridgefield watford hertfordshire WD1 3TZ (1 page) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
8 September 1999 | Registered office changed on 08/09/99 from: 226 blythe road london W14 0HH (1 page) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New secretary appointed;new director appointed (2 pages) |
8 September 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
10 August 1999 | Registered office changed on 10/08/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
10 August 1999 | Secretary resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
3 August 1999 | Incorporation (15 pages) |