North Acton
London
NW10 6JN
Secretary Name | Ann Jill Ward-Jones |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2005(2 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 24 South Park Gardens Berkhamsted Hertfordshire HP4 1HZ |
Secretary Name | Carolyn Frances Evans |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Stewkley Farm Soulbury Road, Stewkley Leighton Buzzard Bedfordshire LU7 0DL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2nd Floor King House 5-11 Westbourne Grove London W2 4UA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2007 | Application for striking-off (1 page) |
17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
23 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: fourth floor centre heights 137 finchley road london NW3 6JG (1 page) |
2 March 2006 | Full accounts made up to 30 April 2005 (12 pages) |
14 June 2005 | Secretary resigned (1 page) |
14 June 2005 | New secretary appointed (2 pages) |
20 October 2004 | Full accounts made up to 30 April 2004 (11 pages) |
20 October 2004 | Resolutions
|
29 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
5 April 2003 | Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 April 2003 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
25 March 2003 | Director resigned (1 page) |
25 March 2003 | Secretary resigned (1 page) |
25 March 2003 | New secretary appointed (2 pages) |
25 March 2003 | New director appointed (3 pages) |