London
SE26 4BU
Director Name | Veronica Tarimo |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1996(38 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 19 August 2003) |
Role | Administrator |
Correspondence Address | Flat 3 Alton Chambers 37 Church Road Poole Dorset BH14 8UQ |
Secretary Name | Veronica Tarimo |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 January 2001(42 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 19 August 2003) |
Role | Administrator |
Correspondence Address | Flat 3 Alton Chambers 37 Church Road Poole Dorset BH14 8UQ |
Director Name | Mr William Thomas Holmes |
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Date of Birth | December 1908 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(33 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 02 November 2000) |
Role | Managing Director |
Correspondence Address | 8 Rosemary Court 194 Walsall Road Four Oakes Sutton Coldfield West Midlands B74 4QB |
Director Name | Mr Phillip William Tarimo |
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Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 October 1996) |
Role | Consultant |
Correspondence Address | 2 Chestnut Avenue New Street Hull HU3 5NS |
Secretary Name | Mr Phillip William Tarimo |
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Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(33 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 21 October 1996) |
Role | Company Director |
Correspondence Address | 2 Chestnut Avenue New Street Hull HU3 5NS |
Secretary Name | Mr William Thomas Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(38 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 02 November 2000) |
Role | Company Director |
Correspondence Address | 8 Rosemary Court 194 Walsall Road Four Oakes Sutton Coldfield West Midlands B74 4QB |
Registered Address | 3 Henley Avenue Cheadle Hulme Cheshire SK8 6DP |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £149,735 |
Cash | £194,395 |
Current Liabilities | £46,516 |
Latest Accounts | 31 March 2002 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2003 | Application for striking-off (1 page) |
20 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
28 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
27 April 2001 | Registered office changed on 27/04/01 from: 8 rosemary court 194 walsall road four oaks sutton coldfield B74 4QB (1 page) |
7 February 2001 | New secretary appointed (2 pages) |
23 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
9 January 2001 | Return made up to 29/12/00; full list of members
|
1 February 2000 | Return made up to 29/12/99; full list of members (7 pages) |
14 September 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
22 January 1999 | Return made up to 29/12/98; no change of members
|
28 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
28 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
18 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
24 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
24 February 1997 | Resolutions
|
6 November 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | Secretary resigned;director resigned (1 page) |
24 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
15 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |