65 Wood Lane Highgate
London
N6 5UD
Director Name | Mr Stephen Kane |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Waterstock House Waterstock Oxfordshire OX33 1JT |
Director Name | Mr Stuart Lionel Leaman |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 July 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 86 Fitzjohns Avenue Hampstead London NW3 6NP |
Secretary Name | Mr Stuart Lionel Leaman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 15 July 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 86 Fitzjohns Avenue Hampstead London NW3 6NP |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 July 2006 | Dissolved (1 page) |
---|---|
28 April 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 April 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
5 September 2005 | Liquidators statement of receipts and payments (5 pages) |
7 September 2004 | Appointment of a voluntary liquidator (1 page) |
7 September 2004 | Resolutions
|
7 September 2004 | Statement of affairs (7 pages) |
19 August 2004 | Registered office changed on 19/08/04 from: 6 little portland street london W1W 7JE (1 page) |
4 May 2004 | Return made up to 22/11/03; full list of members
|
14 April 2004 | Secretary resigned;director resigned (1 page) |
26 February 2004 | Secretary resigned;director resigned (1 page) |
19 May 2003 | Accounting reference date extended from 31/10/02 to 31/12/02 (1 page) |
19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
3 February 2003 | Return made up to 22/11/02; full list of members
|
24 September 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
24 April 2002 | Return made up to 22/11/01; full list of members
|
18 September 2001 | Ad 11/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 February 2001 | Particulars of mortgage/charge (3 pages) |
13 February 2001 | Particulars of mortgage/charge (3 pages) |
3 January 2001 | New secretary appointed;new director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Secretary resigned (1 page) |
20 December 2000 | Company name changed plushbuild LIMITED\certificate issued on 21/12/00 (2 pages) |
19 December 2000 | Registered office changed on 19/12/00 from: 120 east road london N1 6AA (1 page) |
22 November 2000 | Incorporation (15 pages) |