Edgware
Middlesex
HA8 9QB
Director Name | Susan Kander |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (closed 07 April 2009) |
Role | Company Director |
Correspondence Address | 24 The Grove Edgware Middlesex HA8 9QB |
Secretary Name | Susan Kander |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (closed 07 April 2009) |
Role | Company Director |
Correspondence Address | 24 The Grove Edgware Middlesex HA8 9QB |
Director Name | David Derek Taffel |
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Date of Birth | May 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG |
Director Name | Shirley Jane Taffel |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 2007) |
Role | Company Director |
Correspondence Address | 2 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 24 The Grove Edgware Middlesex HA8 9QB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 22 hillcrest avenue edgware middlesex HA8 8PA (1 page) |
1 April 2008 | Appointment terminated director shirley taffel (1 page) |
31 March 2008 | Appointment terminated director david taffel (1 page) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
26 July 2006 | Return made up to 19/03/06; full list of members (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
10 June 2005 | Return made up to 19/03/05; full list of members (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
11 August 2004 | Return made up to 19/03/04; full list of members
|
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
22 May 2003 | Return made up to 19/03/03; full list of members (9 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
26 September 2002 | Return made up to 19/03/02; full list of members
|
3 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New secretary appointed;new director appointed (2 pages) |
18 May 2001 | Company name changed ablegrand LTD\certificate issued on 18/05/01 (2 pages) |
29 March 2001 | Secretary resigned (1 page) |
29 March 2001 | Director resigned (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: 39A leicester road salford lancashire M7 4AS (1 page) |
19 March 2001 | Incorporation (12 pages) |