14 Hillcrest Road Ealing
London
W5 1HN
Director Name | Mrs Dora Violet Franks |
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Date of Birth | July 1904 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1991(53 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 23 September 1999) |
Role | Company Director |
Correspondence Address | 105 Hallam Street London W1N 5LT |
Director Name | Mr Leslie Macey |
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Date of Birth | November 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1991(53 years, 9 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 07 May 2005) |
Role | Company Director |
Correspondence Address | 2 Chaseley Drive Sanderstead Surrey CR2 0DN |
Director Name | Mr Guy David Thomas |
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Date of Birth | July 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1991(53 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 December 1991) |
Role | Chartered Accountant |
Correspondence Address | 6e Vernon Square Ryde Isle Of Wight PO33 2JG |
Secretary Name | Mr Guy David Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1991(53 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 02 December 1991) |
Role | Company Director |
Correspondence Address | 16 Melville Street Ryde Isle Of Wight PO33 2AF |
Secretary Name | Mrs Dora Violet Franks |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 1991(54 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 June 1997) |
Role | Company Director |
Correspondence Address | 105 Hallam Street London W1N 5LT |
Secretary Name | Vivienne Dianne Knapp |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1997(60 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 02 November 2000) |
Role | Company Director |
Correspondence Address | 45 Hillview Road Pinner Middlesex HA5 4PB |
Director Name | Vivienne Dianne Knapp |
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Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(61 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 2000) |
Role | Secretary |
Correspondence Address | 45 Hillview Road Pinner Middlesex HA5 4PB |
Secretary Name | Denis John Farman |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(63 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 May 2005) |
Role | Company Director |
Correspondence Address | 28 Park Gate Mount Avenue Ealing London W5 1PX |
Secretary Name | Gregory Peter Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 2005(68 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 September 2008) |
Role | Company Director |
Correspondence Address | 8 Rook Close Wembley Middlesex HA9 9ER |
Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Built Up Area | Tyneside |
Year | 2009 |
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Net Worth | -£112,613 |
Cash | £1,129 |
Current Liabilities | £300,088 |
Latest Accounts | 30 June 2009 (13 years, 9 months ago) |
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Next Accounts Due | 31 March 2011 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
Next Return Due | 23 January 2017 (overdue) |
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5 July 2011 | Administrator's progress report to 23 May 2011 (8 pages) |
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5 July 2011 | Administrator's progress report to 23 May 2011 (8 pages) |
14 February 2011 | Statement of affairs with form 2.14B (8 pages) |
14 February 2011 | Statement of affairs with form 2.14B (8 pages) |
8 February 2011 | Result of meeting of creditors (3 pages) |
8 February 2011 | Result of meeting of creditors (3 pages) |
21 January 2011 | Statement of administrator's proposal (23 pages) |
21 January 2011 | Statement of administrator's proposal (23 pages) |
1 December 2010 | Registered office address changed from 5 Winsley Street London W1W 8HG on 1 December 2010 (2 pages) |
1 December 2010 | Registered office address changed from 5 Winsley Street London W1W 8HG on 1 December 2010 (2 pages) |
1 December 2010 | Registered office address changed from 5 Winsley Street London W1W 8HG on 1 December 2010 (2 pages) |
30 November 2010 | Appointment of an administrator (1 page) |
30 November 2010 | Appointment of an administrator (1 page) |
5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
15 January 2010 | Director's details changed for Paul Hammond on 8 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
15 January 2010 | Director's details changed for Paul Hammond on 8 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-15
|
15 January 2010 | Director's details changed for Paul Hammond on 8 January 2010 (2 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
28 January 2009 | Return made up to 09/01/09; full list of members (4 pages) |
26 September 2008 | Appointment terminated secretary gregory lawson (1 page) |
26 September 2008 | Appointment terminated secretary gregory lawson (1 page) |
10 June 2008 | Secretary's change of particulars / gregory lawson / 02/06/2008 (1 page) |
10 June 2008 | Secretary's change of particulars / gregory lawson / 02/06/2008 (1 page) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
17 January 2008 | Location of register of members (1 page) |
17 January 2008 | Return made up to 09/01/08; full list of members (3 pages) |
17 January 2008 | Location of register of members (1 page) |
2 December 2007 | Secretary's particulars changed (1 page) |
2 December 2007 | Secretary's particulars changed (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: kent house market place london W1W 8HY (1 page) |
4 September 2007 | Registered office changed on 04/09/07 from: kent house market place london W1W 8HY (1 page) |
1 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 May 2007 | Particulars of mortgage/charge (3 pages) |
3 May 2007 | Particulars of mortgage/charge (3 pages) |
23 January 2007 | Return made up to 09/01/07; full list of members
|
23 January 2007 | Return made up to 09/01/07; full list of members
|
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
7 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
25 January 2006 | Secretary resigned (2 pages) |
25 January 2006 | New secretary appointed (1 page) |
25 January 2006 | Secretary resigned (2 pages) |
25 January 2006 | New secretary appointed (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
15 June 2005 | Resolutions
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15 June 2005 | Resolutions
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15 June 2005 | Resolutions
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15 June 2005 | Resolutions
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5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
27 January 2005 | Return made up to 09/01/05; full list of members (8 pages) |
27 January 2005 | Return made up to 09/01/05; full list of members (8 pages) |
17 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
17 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
28 January 2004 | Return made up to 09/01/04; full list of members
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28 January 2004 | Return made up to 09/01/04; full list of members
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4 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
4 May 2003 | Accounts for a small company made up to 30 June 2002 (8 pages) |
5 February 2003 | Return made up to 09/01/03; full list of members (8 pages) |
5 February 2003 | Return made up to 09/01/03; full list of members (8 pages) |
3 May 2002 | Accounts for a small company made up to 30 June 2000 (8 pages) |
3 May 2002 | Accounts for a small company made up to 30 June 2000 (8 pages) |
26 January 2002 | Return made up to 09/01/02; full list of members
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26 January 2002 | Return made up to 09/01/02; full list of members
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7 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
7 February 2001 | Return made up to 09/01/01; full list of members (6 pages) |
11 December 2000 | Director resigned (1 page) |
11 December 2000 | Director resigned (1 page) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | New secretary appointed (2 pages) |
8 November 2000 | New director appointed (2 pages) |
8 November 2000 | Secretary resigned (1 page) |
8 November 2000 | New secretary appointed (2 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
19 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
19 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | Director resigned (1 page) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
20 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
20 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
21 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
21 January 1998 | Return made up to 09/01/98; full list of members (6 pages) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Secretary resigned (1 page) |
30 June 1997 | New secretary appointed (2 pages) |
30 June 1997 | Secretary resigned (1 page) |
28 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
28 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
13 January 1997 | Return made up to 09/01/97; full list of members
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13 January 1997 | Return made up to 09/01/97; full list of members
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15 July 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
15 July 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
26 January 1996 | Return made up to 09/01/96; no change of members
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26 January 1996 | Return made up to 09/01/96; no change of members
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22 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
22 May 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
23 March 1995 | Return made up to 09/01/95; no change of members
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23 March 1995 | Return made up to 09/01/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |