65 Grosvenor Street
London
W1K 3JH
Secretary Name | Gillian Sees |
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Nationality | British |
Status | Closed |
Appointed | 03 January 2006(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 13 May 2008) |
Role | Company Director |
Correspondence Address | 27 Roslyn Gardens Gidea Park Romford Essex RM2 5RH |
Director Name | Alun Tudor Alexander |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Loxwood Fullers Road, Rowledge Farnham Surrey GU10 4DF |
Director Name | Richard Alistair Baxter |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT |
Secretary Name | Richard Alistair Baxter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT |
Secretary Name | Joy Cecilia Swerling |
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Nationality | British |
Status | Resigned |
Appointed | 08 October 1999(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 February 2003) |
Role | Company Director |
Correspondence Address | 16 Edgeworth House Boundary Road London NW8 0HR |
Secretary Name | Shirley Anne Macaskill |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 December 2005) |
Role | Company Director |
Correspondence Address | 65 Grosvenor Street London W1K 3JH |
Registered Address | Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £86,969 |
Current Liabilities | £14,250 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2007 | Liquidators statement of receipts and payments (5 pages) |
19 December 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 September 2007 | Liquidators statement of receipts and payments (5 pages) |
5 April 2007 | Liquidators statement of receipts and payments (5 pages) |
28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
24 March 2006 | Liquidators statement of receipts and payments (5 pages) |
25 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Secretary resigned (1 page) |
3 January 2006 | Full accounts made up to 31 December 2003 (13 pages) |
5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
29 September 2004 | Declaration of solvency (3 pages) |
29 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
28 September 2004 | Resolutions
|
28 September 2004 | Appointment of a voluntary liquidator (1 page) |
27 September 2004 | Registered office changed on 27/09/04 from: acre house 11-15 william road london NW1 3ER (1 page) |
5 April 2004 | Accounts for a small company made up to 31 December 2002 (6 pages) |
31 March 2004 | Secretary's particulars changed (1 page) |
12 February 2004 | Return made up to 01/09/03; full list of members (5 pages) |
28 October 2003 | Particulars of mortgage/charge (3 pages) |
11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 August 2003 | Receiver ceasing to act (1 page) |
26 August 2003 | Receiver's abstract of receipts and payments (2 pages) |
3 June 2003 | Amended form 405(1) (1 page) |
28 May 2003 | Appointment of receiver/manager (2 pages) |
26 March 2003 | New secretary appointed (2 pages) |
7 March 2003 | Secretary resigned (1 page) |
4 December 2002 | Director's particulars changed (1 page) |
29 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
25 September 2002 | Return made up to 01/09/02; full list of members (5 pages) |
23 January 2002 | Particulars of mortgage/charge (3 pages) |
1 October 2001 | Return made up to 01/09/01; full list of members (5 pages) |
11 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
4 December 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
14 November 2000 | Return made up to 01/09/00; full list of members (5 pages) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | New secretary appointed (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Secretary resigned;director resigned (1 page) |
13 October 1999 | Registered office changed on 13/10/99 from: 1 the billings walnut tree close guildford surrey GU1 4YD (1 page) |
8 October 1999 | Company name changed stevton (no.159) LIMITED\certificate issued on 08/10/99 (2 pages) |
1 September 1999 | Incorporation (30 pages) |