Rayners Lane
Harrow
Middlesex
HA2 7JW
Secretary Name | Ganton House Investments Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 30 December 2002(101 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 August 2007) |
Correspondence Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
Director Name | Colin Edward Walker |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 1994) |
Role | Marketing Service Director |
Correspondence Address | Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ |
Director Name | Mr David Edward Georgeson |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 September 1995) |
Role | Security Controller |
Correspondence Address | 10 Marks Road Wokingham Berkshire RG11 1NN |
Director Name | Mr Peter Michael George |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 June 1993) |
Role | Company Director |
Correspondence Address | Highfields Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4JN |
Director Name | Berjis Jal Daver |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 July 1995) |
Role | Company Director |
Correspondence Address | 13 Clonard Way Hatch End Pinner Middlesex HA5 4BT |
Director Name | Richard Carter |
---|---|
Date of Birth | November 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 September 1995) |
Role | Personnel Director |
Correspondence Address | 54 Crescent Road Kingston Upon Thames Surrey KT2 7RF |
Secretary Name | Michael Jeremy Noble |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1992(90 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL |
Director Name | Mr Peter Michael George |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1993(91 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 07 February 1994) |
Role | Company Director |
Correspondence Address | 9 Downesbury 40 Steeles Road London NW3 4SA |
Director Name | Christopher Bell |
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Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(93 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT |
Director Name | Christopher Bell |
---|---|
Date of Birth | November 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(93 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT |
Director Name | Colin Gordon Miles |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(93 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | The Brills Brook End Weston Turville Bucks HP22 5RF |
Director Name | Mr Peter Neil Atkin |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1996) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Hurst Dene New Place Pulborough West Sussex RH20 1AT |
Director Name | Marie Adelaide Grizella Stevens |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wilton Crescent London SW1X 8RN |
Director Name | Alexander George Elkies |
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Date of Birth | March 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 February 1997) |
Role | Chartered Accountant |
Correspondence Address | 29 Tyrell Gardens Windsor Berkshire SL4 4DH |
Secretary Name | Barbara Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(93 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | Flat 3 11 Hazelmere Road London NW6 6PY |
Director Name | Mr Michael Jeremy Noble |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 December 2001) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Secretary Name | Jane Livesey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(94 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 December 2001) |
Role | Company Director |
Correspondence Address | 76 Wilton Road Muswell Hill London N10 1LT |
Director Name | Ian Dyson |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1996(95 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 September 1999) |
Role | Accountant |
Correspondence Address | The Laurels Miles Lane Cobham Surrey KT11 2ED |
Director Name | Steven Marc Glick |
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Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(95 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1998) |
Role | Lawyer |
Correspondence Address | 15 Eton Villas London NW3 4SG |
Director Name | Paul William Usher |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(96 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 September 2000) |
Role | Company Director |
Correspondence Address | Green Shadows Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Paul William Usher |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1997(96 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 September 2000) |
Role | Company Director |
Correspondence Address | Green Shadows Tupwood Lane Caterham Surrey CR3 6DD |
Director Name | Colin Gordon Miles |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(100 years after company formation) |
Appointment Duration | 1 year (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | The Brills Brook End Weston Turville Bucks HP22 5RF |
Director Name | Alan Spencer Ross |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(100 years after company formation) |
Appointment Duration | 1 year (resigned 30 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Churchstow Little Heath Lane Potten End Berkhamsted Hertfordshire HP4 2RY |
Director Name | David Michael Bowen |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(100 years after company formation) |
Appointment Duration | 1 year (resigned 30 December 2002) |
Role | Company Director |
Correspondence Address | 32 Hollybush Lane Chesham Bois Amersham Buckinghamshire HP6 6EB |
Secretary Name | Mr Michael Jeremy Noble |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2001(100 years after company formation) |
Appointment Duration | 1 year (resigned 30 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ |
Registered Address | Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £9,166,375 |
Current Liabilities | £16 |
Latest Accounts | 31 December 2005 (17 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2007 | Application for striking-off (1 page) |
7 January 2007 | Full accounts made up to 31 December 2005 (8 pages) |
23 November 2006 | Members' assent for rereg from LTD to UNLTD (2 pages) |
23 November 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
23 November 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
23 November 2006 | Re-registration of Memorandum and Articles (8 pages) |
23 November 2006 | Declaration of assent for reregistration to UNLTD (1 page) |
23 November 2006 | Resolutions
|
30 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
3 March 2006 | Director's particulars changed (1 page) |
1 March 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
27 May 2005 | Return made up to 03/05/05; full list of members (3 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
14 May 2004 | Return made up to 03/05/04; full list of members (5 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 June 2003 | Return made up to 03/05/03; full list of members (5 pages) |
22 March 2003 | New director appointed (9 pages) |
22 March 2003 | New secretary appointed (2 pages) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
12 March 2003 | Director resigned (1 page) |
9 March 2003 | Secretary resigned (1 page) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
24 June 2002 | New secretary appointed (2 pages) |
15 January 2002 | New director appointed (10 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (10 pages) |
9 January 2002 | Director resigned (1 page) |
31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
29 May 2001 | Return made up to 03/05/01; full list of members (3 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: maple court,central park reeds crescent watford hertfordshire WD1 1HZ (1 page) |
9 November 2000 | Director resigned (1 page) |
30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 June 2000 | Return made up to 03/05/00; full list of members (5 pages) |
14 June 2000 | Director resigned (1 page) |
9 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
25 October 1999 | Director resigned (1 page) |
28 July 1999 | Secretary's particulars changed (1 page) |
24 May 1999 | Return made up to 03/05/99; full list of members (8 pages) |
31 January 1999 | Director resigned (1 page) |
17 August 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
24 May 1998 | Return made up to 03/05/98; full list of members (10 pages) |
16 January 1998 | New director appointed (2 pages) |
16 January 1998 | New director appointed (2 pages) |
21 October 1997 | Accounts for a dormant company made up to 31 December 1996 (8 pages) |
2 June 1997 | Return made up to 03/05/97; full list of members (7 pages) |
25 March 1997 | New director appointed (2 pages) |
19 March 1997 | Director resigned (1 page) |
19 March 1997 | Director resigned (1 page) |
9 January 1997 | New director appointed (9 pages) |
10 December 1996 | Director's particulars changed (1 page) |
31 October 1996 | New director appointed (9 pages) |
31 October 1996 | New secretary appointed (2 pages) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Director resigned (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page) |
12 July 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
3 June 1996 | Return made up to 03/05/96; full list of members (7 pages) |
15 December 1995 | Secretary's particulars changed (4 pages) |
4 October 1995 | Director resigned;new director appointed (4 pages) |
4 October 1995 | Secretary resigned;new director appointed (4 pages) |
4 October 1995 | New secretary appointed;director resigned (4 pages) |
4 October 1995 | Director resigned (6 pages) |
4 October 1995 | Director resigned (6 pages) |
4 October 1995 | Director resigned;new director appointed (6 pages) |
19 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
25 August 1995 | Director resigned;new director appointed (3 pages) |
25 August 1995 | New director appointed (2 pages) |
17 August 1995 | Resolutions
|
6 June 1995 | Return made up to 03/05/95; full list of members (7 pages) |
7 December 1979 | Company name changed\certificate issued on 07/12/79 (2 pages) |