London
W6 0PF
Director Name | Caroline Weir |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 1993(9 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 12 October 2016) |
Role | Director & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 104 Iffley Road London W6 0PF |
Secretary Name | Caroline Weir |
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Nationality | British |
Status | Closed |
Appointed | 30 May 1993(9 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 12 October 2016) |
Role | Director & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 104 Iffley Road London W6 0PF |
Director Name | Elizabeth Susan Weighell |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2014(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 12 October 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
Director Name | Charlotte Jane Weir |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2014(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 12 October 2016) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
Director Name | Matthew James Robert Weir |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2014(30 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 12 October 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
Director Name | Mr Marcus Jonathan Margulies |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 1993) |
Role | Clock & Watch Importer |
Country of Residence | England |
Correspondence Address | Flat H 19 Hyde Park Gardens London W2 2LY |
Director Name | Mr Leslie David Michaels |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Spencer Close Regents Park Road London N3 3TY |
Secretary Name | Mrs Wendy Colville |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 22 Ellington Road Muswell Hill London N10 3DG |
Registered Address | 2 Nelson Street Southend On Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2013 |
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Net Worth | £862,629 |
Cash | £906,641 |
Current Liabilities | £120,105 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 October 2016 | Final Gazette dissolved following liquidation (1 page) |
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12 July 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
19 May 2016 | Liquidators' statement of receipts and payments to 5 May 2016 (8 pages) |
28 May 2015 | Registered office address changed from 104,Iffley Road London W6 0PF to 2 Nelson Street Southend on Sea Essex SS1 1EF on 28 May 2015 (2 pages) |
22 May 2015 | Declaration of solvency (4 pages) |
22 May 2015 | Appointment of a voluntary liquidator (1 page) |
31 March 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
24 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
24 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
16 December 2014 | Appointment of Elizabeth Susan Weighell as a director on 3 February 2014 (2 pages) |
16 December 2014 | Appointment of Matthew James Robert Weir as a director on 3 February 2014 (2 pages) |
16 December 2014 | Appointment of Matthew James Robert Weir as a director on 3 February 2014 (2 pages) |
16 December 2014 | Appointment of Charlotte Jane Weir as a director on 3 February 2014 (2 pages) |
16 December 2014 | Appointment of Charlotte Jane Weir as a director on 3 February 2014 (2 pages) |
16 December 2014 | Appointment of Elizabeth Susan Weighell as a director on 3 February 2014 (2 pages) |
14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
10 April 2014 | Previous accounting period extended from 31 October 2013 to 30 November 2013 (1 page) |
27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
27 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
4 November 2013 | Previous accounting period shortened from 31 January 2014 to 31 October 2013 (1 page) |
4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
26 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (6 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
13 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (6 pages) |
10 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (6 pages) |
29 March 2011 | Director's details changed for Caroline Weir on 29 March 2011 (2 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
12 August 2010 | Annual return made up to 25 June 2010 (14 pages) |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (10 pages) |
9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (10 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
14 April 2009 | Return made up to 25/10/08; no change of members (10 pages) |
2 April 2009 | Director's change of particulars / robert weir / 16/01/2009 (1 page) |
2 April 2009 | Return made up to 23/01/09; no change of members (10 pages) |
2 April 2009 | Director and secretary's change of particulars / caroline weir / 16/01/2009 (1 page) |
18 March 2009 | Director and secretary's change of particulars / caroline liddell / 01/01/2009 (1 page) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
5 February 2008 | Return made up to 25/11/07; full list of members (7 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
9 January 2007 | Return made up to 25/11/06; full list of members (8 pages) |
21 February 2006 | Return made up to 25/11/05; full list of members (8 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
24 January 2005 | Return made up to 25/11/04; full list of members (8 pages) |
5 November 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
23 January 2004 | Return made up to 25/11/03; full list of members (8 pages) |
3 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
10 October 2003 | Accounts for a small company made up to 31 January 2002 (5 pages) |
28 November 2002 | Return made up to 25/11/02; full list of members (8 pages) |
6 December 2001 | Return made up to 25/11/01; full list of members (7 pages) |
27 June 2001 | Accounts for a small company made up to 31 January 2000 (5 pages) |
27 June 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
22 December 2000 | Return made up to 25/11/00; full list of members (7 pages) |
13 June 2000 | Accounts for a small company made up to 31 January 1999 (5 pages) |
5 January 2000 | Return made up to 25/11/99; full list of members (6 pages) |
18 June 1999 | Accounts for a small company made up to 31 January 1998 (5 pages) |
22 December 1998 | Return made up to 25/11/98; full list of members (6 pages) |
24 February 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
8 January 1998 | Return made up to 25/11/97; no change of members (4 pages) |
9 December 1996 | Return made up to 25/11/96; no change of members (4 pages) |
2 December 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
31 January 1996 | Return made up to 25/11/95; full list of members (6 pages) |
30 January 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
31 March 1994 | Return made up to 05/10/93; full list of members (7 pages) |
11 October 1990 | Return made up to 05/10/90; full list of members (4 pages) |
3 November 1987 | Return made up to 19/10/87; full list of members (4 pages) |
20 June 1983 | Incorporation (18 pages) |