Hampstead
London
NW3 7PG
Director Name | Mrs Morven Heller |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 1991(44 years, 11 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 28 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ferncroft Avenue Hampstead London NW3 7PG |
Director Name | Mr Andrew Robert Heller |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 1999(52 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 28 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 Goldhurst Terrace South Hampstead London NW6 3HP |
Director Name | Mr John Alexander Heller |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 1999(52 years, 12 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 28 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Clorane Gardens London NW3 7PR |
Secretary Name | Mr Andrew Robert Heller |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2000(53 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 28 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 166 Goldhurst Terrace South Hampstead London NW6 3HP |
Secretary Name | Margaret Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(44 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 145 East Bawtry Road Rotherham South Yorkshire S60 4LQ |
Secretary Name | Christine Anne Malia |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 32 Wilkinson Street Sheffield South Yorkshire S10 2GB |
Secretary Name | Amanda Jane Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(46 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 32 Wilkinson Street Sheffield South Yorkshire S10 2GB |
Registered Address | 37 Moorgate Road Rotherham S60 2AD |
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Region | Yorkshire and The Humber |
Constituency | Rotherham |
County | South Yorkshire |
Ward | Boston Castle |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | £5 |
Cash | £5 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
21 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 December 1999 | New director appointed (3 pages) |
10 December 1999 | New director appointed (3 pages) |
7 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 December 1998 | Return made up to 10/11/98; no change of members (5 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
9 December 1997 | Return made up to 10/11/97; full list of members (7 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (6 pages) |
5 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (6 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (8 pages) |
23 January 1995 | Full accounts made up to 31 March 1994 (5 pages) |
9 February 1994 | Full accounts made up to 31 March 1993 (2 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (2 pages) |
20 January 1992 | Full accounts made up to 31 March 1991 (2 pages) |
7 March 1991 | Full accounts made up to 31 March 1990 (2 pages) |
21 March 1990 | Full accounts made up to 31 March 1989 (2 pages) |
9 June 1989 | Full accounts made up to 31 March 1988 (2 pages) |
14 June 1988 | Full accounts made up to 31 March 1987 (2 pages) |
18 June 1987 | Accounts made up to 31 March 1986 (2 pages) |
17 December 1946 | Incorporation (21 pages) |