Harlow Green
Low Fell
Gateshead
NE9 7TB
Secretary Name | David George Groves |
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Nationality | British |
Status | Closed |
Appointed | 05 May 1994(5 years, 7 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 13 August 2008) |
Role | Company Director |
Correspondence Address | Flat 12 Helmsley 7 Cleveland Road South Woodford London E18 2AY |
Director Name | Ms Susan Geraldine Dyer |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 11 June 1992) |
Role | TV Producer |
Correspondence Address | 3 Church Lane Eastbourne East Sussex BN21 1HU |
Secretary Name | Dr Edward Ian Waitt |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(3 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 11 June 1992) |
Role | Company Director |
Correspondence Address | 18 Helmsley 7 Cleveland Road South Woodford London E18 2AY |
Secretary Name | Mr Guy William Shorey |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1992(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 07 March 1994) |
Role | Accountant |
Correspondence Address | 16 Fairway Avenue London NW9 0EJ |
Director Name | Mr Guy William Shorey |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(4 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 March 1994) |
Role | Business Consultant |
Correspondence Address | 16 Fairway Avenue London NW9 0EJ |
Registered Address | Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £21,579 |
Net Worth | -£37,325 |
Current Liabilities | £67,967 |
Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2005 | Voluntary strike-off action has been suspended (1 page) |
25 October 2005 | Voluntary strike-off action has been suspended (1 page) |
9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2005 | Voluntary strike-off action has been suspended (1 page) |
25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2004 | Voluntary strike-off action has been suspended (1 page) |
5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2004 | Application for striking-off (1 page) |
19 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
29 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
25 April 2003 | Return made up to 29/03/03; full list of members (6 pages) |
10 April 2003 | Director's particulars changed (1 page) |
22 April 2002 | Return made up to 29/03/02; full list of members (7 pages) |
19 April 2001 | Return made up to 29/03/01; full list of members (7 pages) |
30 August 2000 | Delivery ext'd 3 mth 31/10/99 (2 pages) |
17 April 2000 | Return made up to 29/03/00; full list of members (5 pages) |
2 September 1999 | Return made up to 29/03/99; full list of members (5 pages) |
2 December 1998 | Full accounts made up to 31 October 1997 (9 pages) |
17 August 1998 | Delivery ext'd 3 mth 31/10/97 (2 pages) |
1 June 1998 | Registered office changed on 01/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
1 June 1998 | Return made up to 29/03/98; no change of members (4 pages) |
26 November 1997 | Full accounts made up to 31 October 1996 (9 pages) |
18 August 1997 | Delivery ext'd 3 mth 31/10/96 (2 pages) |
2 May 1997 | Return made up to 29/03/97; full list of members (6 pages) |
13 August 1996 | Full accounts made up to 31 October 1995 (8 pages) |
1 April 1996 | Return made up to 29/03/96; no change of members (4 pages) |
3 November 1995 | Registered office changed on 03/11/95 from: ashfields chartered accountants 41 high road south woodford london E18 2QP (1 page) |
3 November 1995 | Full accounts made up to 31 October 1994 (9 pages) |
29 August 1995 | Delivery ext'd 3 mth 31/10/94 (2 pages) |
31 March 1995 | Return made up to 29/03/95; full list of members (8 pages) |
15 June 1990 | Return made up to 09/04/90; full list of members (4 pages) |
12 May 1989 | Wd 02/05/89 ad 23/03/89-22/04/89 £ si 4000@1=4000 £ ic 13500/17500 (2 pages) |
31 March 1989 | Wd 15/03/89 ad 11/01/89-20/03/89 £ si 13498@1=13498 £ ic 2/13500 (2 pages) |