East Heath Road
London
NW3 1DY
Director Name | Leo Gruss |
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Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1991(47 years, 2 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 26 June 2010) |
Role | Fashion Consultant |
Correspondence Address | 7 Bellmoor East Heath Road London NW3 1DY |
Secretary Name | Murdoch Mathieson |
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Nationality | British |
Status | Closed |
Appointed | 21 January 1991(47 years, 2 months after company formation) |
Appointment Duration | 19 years, 5 months (closed 26 June 2010) |
Role | Company Director |
Correspondence Address | Pear Tree Cottage Low Green Laverton Ripon North Yorkshire HG4 3SY |
Registered Address | Unit 1 Calder Close Calder Park Wakefield WF4 3BA |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Parish | Crigglestone |
Ward | Wakefield Rural |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £164,394 |
Cash | £114,471 |
Current Liabilities | £96,960 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 June 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
1 June 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
26 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 March 2010 | Liquidators statement of receipts and payments to 23 March 2010 (5 pages) |
26 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 March 2010 | Liquidators' statement of receipts and payments to 23 March 2010 (5 pages) |
4 January 2010 | Liquidators statement of receipts and payments to 22 December 2009 (5 pages) |
4 January 2010 | Liquidators' statement of receipts and payments to 22 December 2009 (5 pages) |
9 January 2009 | Appointment of a voluntary liquidator (1 page) |
9 January 2009 | Appointment of a voluntary liquidator (1 page) |
9 January 2009 | Statement of affairs with form 4.19 (6 pages) |
9 January 2009 | Resolutions
|
9 January 2009 | Resolutions
|
9 January 2009 | Statement of affairs with form 4.19 (6 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 7 bellmoor east heath road london NW3 1DY (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from 7 bellmoor east heath road london NW3 1DY (1 page) |
28 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
5 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
5 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
23 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
23 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
24 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
24 February 2006 | Return made up to 21/01/06; full list of members (7 pages) |
28 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
16 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
16 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
16 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
17 March 2004 | Return made up to 21/01/04; full list of members (7 pages) |
17 March 2004 | Return made up to 21/01/04; full list of members (7 pages) |
13 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
13 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
11 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
11 March 2003 | Return made up to 21/01/03; full list of members (7 pages) |
29 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
29 November 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
27 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
27 March 2002 | Return made up to 21/01/02; full list of members (6 pages) |
18 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
18 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
5 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
5 March 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
26 February 2001 | Return made up to 21/01/01; full list of members (6 pages) |
26 February 2001 | Return made up to 21/01/01; full list of members
|
10 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
10 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
14 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
14 March 2000 | Return made up to 21/01/00; full list of members (6 pages) |
24 February 1999 | Return made up to 21/01/99; no change of members (4 pages) |
24 February 1999 | Return made up to 21/01/99; no change of members
|
24 February 1999 | Registered office changed on 24/02/99 from: 97 alwoodley lane alwoodley leeds west yorkshire LS17 7PN (1 page) |
24 February 1999 | Registered office changed on 24/02/99 from: 97 alwoodley lane alwoodley leeds west yorkshire LS17 7PN (1 page) |
17 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
17 February 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
24 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
24 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
16 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
16 February 1998 | Return made up to 21/01/98; no change of members (4 pages) |
31 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
31 January 1997 | Return made up to 21/01/97; full list of members (6 pages) |
17 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
17 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
19 February 1996 | Return made up to 21/01/96; no change of members
|
19 February 1996 | Return made up to 21/01/96; no change of members (4 pages) |
13 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
13 November 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |