Hampstead
London
NW3 7PH
Director Name | Mr Jeffrey Azouz |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
Director Name | Dr John Guy Davies |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2004(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ |
Director Name | Mr Gerard Alan Lee |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 43 Glanlean Road Stanmore Middlesex HA7 4NW |
Secretary Name | Mr Enrique Elliott |
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Nationality | British |
Status | Closed |
Appointed | 06 February 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 01 December 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Ox Lane Harpenden Hertfordshire AL5 4PJ |
Director Name | Mr Malcolm Graham Bacchus |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 92 Jerningham Road Telegraph Hill London SE14 5NW |
Director Name | George Annan Heggie |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Miss Claire Antonette O'Connor |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | GBR |
Correspondence Address | All Saints Church Foster Street Harlow Common Essex CM17 9HR |
Director Name | John Richard Parry |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE |
Secretary Name | Badger Hakim Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | 10 Dover Street London W1S 4LQ |
Registered Address | Grove Lodge 287 Regents Park Road Finchley London N3 3JY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £8,458 |
Current Liabilities | £37,268 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2009 | Application for striking-off (1 page) |
24 December 2008 | Return made up to 16/12/08; full list of members (4 pages) |
24 December 2008 | Director's change of particulars / gerard lee / 01/11/2008 (1 page) |
31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
18 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
21 April 2007 | Registered office changed on 21/04/07 from: 61 chandos place london WC2N 4HG (1 page) |
27 January 2007 | Return made up to 16/12/06; full list of members (8 pages) |
1 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
6 March 2006 | Return made up to 16/12/05; full list of members (6 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (12 pages) |
27 January 2005 | Return made up to 16/12/04; full list of members (6 pages) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
13 April 2004 | New director appointed (3 pages) |
13 April 2004 | New director appointed (4 pages) |
16 March 2004 | Director resigned (1 page) |
5 March 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (3 pages) |
19 February 2004 | Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Secretary resigned (1 page) |