London
NW2 2ED
Director Name | David Stephen Goldman |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1994(8 months, 1 week after company formation) |
Appointment Duration | 11 years, 2 months (closed 07 June 2005) |
Role | Company Director |
Correspondence Address | 44 Duncan Way Bushey Hertfordshire WD23 2BQ |
Secretary Name | David Stephen Goldman |
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Nationality | British |
Status | Closed |
Appointed | 20 November 1995(2 years, 3 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 07 June 2005) |
Role | Company Director |
Correspondence Address | 44 Duncan Way Bushey Hertfordshire WD23 2BQ |
Secretary Name | Martin Lawrence Freedman |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 20 November 1995) |
Role | Company Director |
Correspondence Address | 12 Brunswick Park Road New Southgate London N11 1JJ |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | Millbank House Riverside Business Park Wilmslow Cheshire SK9 1BJ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £101 |
Current Liabilities | £7,501 |
Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2005 | Application for striking-off (1 page) |
22 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 July 2004 | Director's particulars changed (1 page) |
12 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
6 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
23 March 2003 | Return made up to 28/07/02; full list of members (7 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
2 January 2003 | Registered office changed on 02/01/03 from: 34 watford way london NW4 3AL (1 page) |
14 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
22 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
21 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
22 March 2000 | Auditor's resignation (1 page) |
1 March 2000 | Registered office changed on 01/03/00 from: 366 chester road old tfrafford manchester M16 9FH (1 page) |
4 October 1999 | Full accounts made up to 31 January 1999 (6 pages) |
27 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
11 August 1998 | Return made up to 28/07/98; no change of members (4 pages) |
11 February 1998 | Accounts for a small company made up to 31 January 1997 (7 pages) |
18 August 1997 | Return made up to 28/07/97; no change of members (4 pages) |
26 January 1997 | Accounts for a small company made up to 31 January 1996 (7 pages) |
25 July 1996 | Return made up to 28/07/96; full list of members (6 pages) |
12 July 1996 | Registered office changed on 12/07/96 from: 3RD floor 2 mount street manchester M2 5WQ (1 page) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
30 November 1995 | New secretary appointed (2 pages) |
30 November 1995 | Secretary resigned (2 pages) |
23 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
19 July 1995 | Return made up to 28/07/95; no change of members (4 pages) |