London
NW11 7LG
Director Name | Monique Stolerman |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | French |
Status | Closed |
Appointed | 13 June 1992(15 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 16 April 2009) |
Role | Company Director |
Correspondence Address | 15 Hampstead Way London NW11 7JE |
Director Name | Mrs Nanette Rachel Stolerman |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 1992(15 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 16 April 2009) |
Role | Company Director |
Correspondence Address | 4 Heathgate London NW11 7AR |
Director Name | Sydney Stolerman |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 1992(15 years, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 16 April 2009) |
Role | Company Director |
Correspondence Address | 4 Heathgate Hampstead London NW11 7AR |
Secretary Name | Miss Jane Margaret Helen Henry |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2003(26 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 16 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Westmoreland Place London SW1V 4AB |
Director Name | John Stolerman |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(15 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 05 March 2002) |
Role | Company Director |
Correspondence Address | 15 Hampstead Way Hampstead London NW11 7JE |
Director Name | Sylvia Stolerman |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(15 years, 11 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 17 October 2005) |
Role | Company Director |
Correspondence Address | 73 Hampstead Way London NW11 7LG |
Secretary Name | Sydney Stolerman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 1992(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 January 2003) |
Role | Company Director |
Correspondence Address | 4 Heathgate Hampstead London NW11 7AR |
Registered Address | Thorntonrones Limited First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £100,495 |
Net Worth | £2,459,494 |
Cash | £2,186,076 |
Current Liabilities | £98,864 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
16 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 May 2008 | Registered office changed on 20/05/2008 from treviot house 186-192 high road ilford essex IG1 1JQ (1 page) |
19 May 2008 | Appointment of a voluntary liquidator (1 page) |
19 May 2008 | Declaration of solvency (3 pages) |
19 May 2008 | Resolutions
|
23 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
14 August 2007 | Return made up to 13/06/07; full list of members (3 pages) |
13 August 2007 | Director resigned (1 page) |
12 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
23 June 2006 | Return made up to 13/06/06; full list of members (4 pages) |
23 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
27 June 2005 | Return made up to 13/06/05; full list of members (4 pages) |
15 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
22 June 2004 | Return made up to 13/06/04; full list of members (8 pages) |
26 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
18 July 2003 | Return made up to 13/06/03; full list of members (8 pages) |
7 January 2003 | Resolutions
|
7 January 2003 | New secretary appointed (2 pages) |
7 January 2003 | Secretary resigned (1 page) |
23 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
27 June 2002 | Director resigned (1 page) |
27 June 2002 | Return made up to 13/06/02; full list of members (8 pages) |
4 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
27 June 2001 | Return made up to 13/06/01; full list of members (8 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 June 2000 | Return made up to 13/06/00; full list of members (10 pages) |
25 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
22 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
18 June 1999 | Return made up to 13/06/99; full list of members (10 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
10 August 1998 | Return made up to 13/06/98; full list of members (10 pages) |
9 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
25 June 1997 | Return made up to 13/06/97; full list of members (9 pages) |
28 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
5 July 1996 | Return made up to 13/06/96; full list of members (9 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 June 1995 | Return made up to 13/06/95; full list of members (9 pages) |
25 November 1982 | Accounts made up to 30 November 1981 (8 pages) |
6 July 1976 | Incorporation (10 pages) |