Stanmore
Middx
HA7 3AG
Secretary Name | Ian Michael Pinkus |
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Nationality | British |
Status | Closed |
Appointed | 13 September 2005(same day as company formation) |
Role | Executive Car Hire |
Country of Residence | United Kingdom |
Correspondence Address | 26 Culverlands Close Stanmore Middx HA7 3AG |
Director Name | Blanche Pinkus |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Culverlands Close Stanmore Middlesex HA7 3AG |
Director Name | Mr Russell Simon Lautman |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2006(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 November 2007) |
Role | Textile Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 142 Malford Grove London E18 2DG |
Director Name | James Stuart Rabin |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(2 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 06 April 2008) |
Role | Dog Groomer |
Correspondence Address | 16 Southfield Avenue Preston Devon TQ3 1JX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
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Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £17,643 |
Cash | £5,463 |
Current Liabilities | £136,186 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
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9 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
9 December 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
9 December 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
8 April 2014 | Liquidators' statement of receipts and payments to 1 April 2014 (5 pages) |
8 April 2014 | Liquidators statement of receipts and payments to 1 April 2014 (5 pages) |
8 April 2014 | Liquidators statement of receipts and payments to 1 April 2014 (5 pages) |
8 April 2014 | Liquidators' statement of receipts and payments to 1 April 2014 (5 pages) |
11 October 2013 | Liquidators' statement of receipts and payments to 1 October 2013 (5 pages) |
11 October 2013 | Liquidators' statement of receipts and payments to 1 October 2013 (5 pages) |
11 October 2013 | Liquidators statement of receipts and payments to 1 October 2013 (5 pages) |
11 October 2013 | Liquidators statement of receipts and payments to 1 October 2013 (5 pages) |
22 April 2013 | Liquidators' statement of receipts and payments to 1 April 2013 (5 pages) |
22 April 2013 | Liquidators statement of receipts and payments to 1 April 2013 (5 pages) |
22 April 2013 | Liquidators statement of receipts and payments to 1 April 2013 (5 pages) |
22 April 2013 | Liquidators' statement of receipts and payments to 1 April 2013 (5 pages) |
17 October 2012 | Liquidators' statement of receipts and payments to 1 October 2012 (5 pages) |
17 October 2012 | Liquidators statement of receipts and payments to 1 October 2012 (5 pages) |
17 October 2012 | Liquidators statement of receipts and payments to 1 October 2012 (5 pages) |
17 October 2012 | Liquidators' statement of receipts and payments to 1 October 2012 (5 pages) |
20 April 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (5 pages) |
20 April 2012 | Liquidators statement of receipts and payments to 1 April 2012 (5 pages) |
20 April 2012 | Liquidators' statement of receipts and payments to 1 April 2012 (5 pages) |
20 April 2012 | Liquidators statement of receipts and payments to 1 April 2012 (5 pages) |
24 November 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
24 November 2011 | Liquidators' statement of receipts and payments to 1 October 2011 (5 pages) |
24 November 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
24 November 2011 | Liquidators statement of receipts and payments to 1 October 2011 (5 pages) |
24 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
24 May 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
24 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
24 May 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
1 November 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
1 November 2010 | Liquidators' statement of receipts and payments to 1 October 2010 (5 pages) |
1 November 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
1 November 2010 | Liquidators statement of receipts and payments to 1 October 2010 (5 pages) |
9 October 2009 | Statement of affairs with form 4.19 (5 pages) |
9 October 2009 | Statement of affairs with form 4.19 (5 pages) |
9 October 2009 | Appointment of a voluntary liquidator (1 page) |
9 October 2009 | Resolutions
|
9 October 2009 | Appointment of a voluntary liquidator (1 page) |
9 October 2009 | Resolutions
|
21 September 2009 | Registered office changed on 21/09/2009 from c/o dodd harris & co 35-37 brent street london NW4 2EF (1 page) |
21 September 2009 | Registered office changed on 21/09/2009 from c/o dodd harris & co 35-37 brent street london NW4 2EF (1 page) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 October 2008 | Return made up to 13/09/08; no change of members (6 pages) |
6 October 2008 | Return made up to 13/09/08; no change of members (6 pages) |
1 May 2008 | Appointment terminated director james rabin (1 page) |
1 May 2008 | Appointment terminated director james rabin (1 page) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Ad 09/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 January 2008 | Ad 09/11/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | Director resigned (1 page) |
17 October 2007 | Return made up to 13/09/07; full list of members (7 pages) |
17 October 2007 | Return made up to 13/09/07; full list of members (7 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
5 January 2007 | Ad 13/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 January 2007 | Ad 13/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
15 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New secretary appointed;new director appointed (2 pages) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Director resigned (1 page) |
27 September 2005 | Secretary resigned (1 page) |
27 September 2005 | New secretary appointed;new director appointed (2 pages) |
27 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Incorporation (20 pages) |
13 September 2005 | Incorporation (20 pages) |