28 Lindsay Square
London
SW1V 2HW
Director Name | Mr Seamus Murphy |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 August 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 18 February 2003) |
Role | Co Director |
Correspondence Address | 40 Royal Court Royal Avenue Onchan Isle Of Man IM3 1LH |
Director Name | Mr John David Pimblett |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2004) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 70 Heath Lane Lowton Warrington Cheshire WA3 1HR |
Secretary Name | Elizabeth Marie Lee |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2002(2 weeks, 5 days after company formation) |
Appointment Duration | 6 years (resigned 31 August 2008) |
Role | Company Director |
Correspondence Address | High Spinney Zion Hill Ruscombe Stroud Gloucestershire GL6 6DB Wales |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2002(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 | 05 August 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Standwood House, 10-12 Weir Road Balham London SW12 0NA |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Thornton |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £16,451 |
Gross Profit | £1,886 |
Net Worth | -£5,010 |
Cash | £2,622 |
Current Liabilities | £11,094 |
Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2008 | Appointment terminated secretary elizabeth lee (1 page) |
20 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
11 December 2006 | Location of debenture register (1 page) |
11 December 2006 | Location of register of members (1 page) |
11 December 2006 | Return made up to 05/08/06; full list of members (2 pages) |
11 December 2006 | Registered office changed on 11/12/06 from: standwood house 10 weir road balham london SW12 0NA (1 page) |
7 September 2005 | Full accounts made up to 31 October 2004 (11 pages) |
17 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
6 January 2005 | Director resigned (1 page) |
26 August 2004 | Return made up to 05/08/04; no change of members (7 pages) |
24 June 2004 | Full accounts made up to 31 October 2003 (12 pages) |
22 September 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
1 September 2003 | Return made up to 05/08/03; full list of members
|
23 March 2003 | Director resigned (1 page) |
17 October 2002 | Particulars of mortgage/charge (3 pages) |
14 October 2002 | New director appointed (2 pages) |
11 September 2002 | Registered office changed on 11/09/02 from: 62 wilson street london EC2A 2BU (1 page) |
11 September 2002 | Ad 24/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | New director appointed (2 pages) |
27 August 2002 | Registered office changed on 27/08/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | Director resigned (1 page) |
5 August 2002 | Incorporation (16 pages) |