Winchmore Hill
London
N21 1QX
Director Name | Mr Peter James Delf |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2004(1 month after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Secretary Name | Mrs Barbara Elizabeth Delf |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 August 2004(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 12 January 2005) |
Role | Company Director |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | Mr John Rodney Axten |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2004(10 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2009) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Ferley 89 Feltham Hill Road Ashford Middlesex TW15 2DQ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 16 Park View Winchmore Hill London N21 1QX |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£6 |
Cash | £588 |
Current Liabilities | £594 |
Latest Accounts | 31 March 2008 (16 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2010 | Termination of appointment of Peter Delf as a director (1 page) |
12 March 2010 | Termination of appointment of Peter Delf as a director (1 page) |
4 March 2010 | Application to strike the company off the register (3 pages) |
4 March 2010 | Application to strike the company off the register (3 pages) |
28 February 2010 | Termination of appointment of John Axten as a director (1 page) |
28 February 2010 | Termination of appointment of John Axten as a director (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
24 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
24 December 2008 | Return made up to 12/12/08; full list of members (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
28 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
15 December 2006 | Return made up to 12/12/06; full list of members (3 pages) |
3 March 2006 | Return made up to 12/12/05; full list of members (3 pages) |
3 March 2006 | Ad 12/01/05--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
3 March 2006 | Return made up to 12/12/05; full list of members (3 pages) |
3 March 2006 | Ad 12/01/05--------- £ si 8@1=8 £ ic 1/9 (2 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
17 October 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
13 April 2005 | Return made up to 12/12/04; full list of members
|
13 April 2005 | Return made up to 12/12/04; full list of members (3 pages) |
23 March 2005 | Secretary resigned (1 page) |
23 March 2005 | Secretary resigned (1 page) |
1 November 2004 | New director appointed (1 page) |
1 November 2004 | New director appointed (1 page) |
29 October 2004 | New secretary appointed (1 page) |
29 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
29 October 2004 | New secretary appointed (1 page) |
29 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | New director appointed (3 pages) |
12 January 2004 | New secretary appointed (1 page) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Secretary resigned (1 page) |
12 January 2004 | New secretary appointed (1 page) |
12 December 2003 | Incorporation (13 pages) |