45 Narrow Street Docklands
London
E14 Dw3
Secretary Name | Delvin Brown |
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Nationality | British |
Status | Current |
Appointed | 28 September 2000(1 week after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Surveyor |
Correspondence Address | 60 Bromells Road Clapham Common London SW4 0BB |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
31 August 2007 | Dissolved (1 page) |
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31 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 May 2007 | Liquidators statement of receipts and payments (5 pages) |
15 November 2006 | Liquidators statement of receipts and payments (5 pages) |
15 May 2006 | Liquidators statement of receipts and payments (5 pages) |
5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
20 April 2005 | Liquidators statement of receipts and payments (5 pages) |
6 October 2004 | Liquidators statement of receipts and payments (5 pages) |
6 August 2004 | Registered office changed on 06/08/04 from: parkville house 16 bridge street pinner middlesex HA5 3JD (1 page) |
8 October 2003 | Statement of affairs (6 pages) |
26 September 2003 | Resolutions
|
26 September 2003 | Appointment of a voluntary liquidator (1 page) |
24 September 2003 | Registered office changed on 24/09/03 from: 178-202 great portland street london W1W 5QD (1 page) |
5 June 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
13 January 2003 | Return made up to 21/09/02; full list of members
|
18 November 2002 | Director's particulars changed (1 page) |
22 December 2000 | Director resigned (1 page) |
22 December 2000 | Registered office changed on 22/12/00 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
22 December 2000 | Secretary resigned (1 page) |
22 December 2000 | New secretary appointed (2 pages) |
22 December 2000 | New director appointed (2 pages) |
21 December 2000 | Ad 03/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2000 | Company name changed timeblock LIMITED\certificate issued on 05/10/00 (2 pages) |
3 October 2000 | Resolutions
|