West Drayton
Middlesex
UB7 7RQ
Director Name | James Derrick Miller |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(86 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 November 1997) |
Role | Chairman And Director |
Correspondence Address | Chimney Corner Moorhall Drive Moorhall Park Sutton Coldfield West Midlands B75 6LS |
Director Name | Mr Andrew Michael Miller |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(86 years, 4 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 29 July 2014) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF |
Secretary Name | Mr Andrew Michael Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(86 years, 4 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 29 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF |
Director Name | Douglas Victor Mee |
---|---|
Date of Birth | March 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(92 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 April 1998) |
Role | Administrator |
Correspondence Address | 11 Welwyndale Road Sutton Coldfield West Midlands B72 1AW |
Director Name | Florence Miller |
---|---|
Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1998(92 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 March 2007) |
Role | Company Director |
Correspondence Address | Chimney Corner Moor Hall Drive Sutton Coldfield West Midlands B75 6LS |
Director Name | Tessa Miller |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2007(101 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 29 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF |
Director Name | Ms Gillian Bell |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2014(109 years, 3 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 27 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Shelford Avenue Kirkby-In-Ashfield Nottingham NG17 8HF |
Website | harris-sheldon.co.uk |
---|---|
Telephone | 01676 522990 |
Telephone region | Meriden |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3k at £1 | Hadi Torabiziaratgahi 100.00% Ordinary |
---|
Latest Accounts | 31 December 2022 (9 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 August 2023 (1 month ago) |
---|---|
Next Return Due | 10 September 2024 (11 months, 2 weeks from now) |
29 July 1905 | Delivered on: 29 July 1905 Satisfied on: 31 July 2014 Persons entitled: No Trustees Classification: A registered charge Secured details: £9000. Particulars: The undertaking and all assets and propeerty present and future including uncalled capital for the time being. Fully Satisfied |
---|
19 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
---|---|
16 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
11 September 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
23 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Termination of appointment of Gillian Bell as a director on 27 August 2014 (1 page) |
28 August 2014 | Appointment of Mr Hadi Torabiziaratgahi as a director on 27 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Hadi Torabiziaratgahi as a director on 27 August 2014 (2 pages) |
28 August 2014 | Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 28 August 2014 (1 page) |
28 August 2014 | Termination of appointment of Gillian Bell as a director on 27 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF England to Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 28 August 2014 (1 page) |
5 August 2014 | Change of name notice (2 pages) |
5 August 2014 | Company name changed henry atkin,LIMITED\certificate issued on 05/08/14
|
5 August 2014 | Company name changed henry atkin,LIMITED\certificate issued on 05/08/14 (2 pages) |
5 August 2014 | Change of name notice (2 pages) |
31 July 2014 | Satisfaction of charge 1 in full (3 pages) |
31 July 2014 | Satisfaction of charge 1 in full (3 pages) |
29 July 2014 | Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 29 July 2014 (1 page) |
29 July 2014 | Registered office address changed from North Court, Packington Park Meriden via Coventry CV7 7HF to 7 Shelford Avenue Kirkby-in-Ashfield Nottingham NG17 8HF on 29 July 2014 (1 page) |
29 July 2014 | Appointment of Ms Gillian Bell as a director on 29 July 2014 (2 pages) |
29 July 2014 | Termination of appointment of Andrew Michael Miller as a secretary on 29 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Andrew Michael Miller as a director on 29 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Tessa Miller as a director on 29 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Andrew Michael Miller as a director on 29 July 2014 (1 page) |
29 July 2014 | Termination of appointment of Tessa Miller as a director on 29 July 2014 (1 page) |
29 July 2014 | Appointment of Ms Gillian Bell as a director on 29 July 2014 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
24 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
25 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
22 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
22 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
22 September 2010 | Director's details changed for Tessa Miller on 1 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Tessa Miller on 1 August 2010 (2 pages) |
22 September 2010 | Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page) |
22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page) |
22 September 2010 | Secretary's details changed for Mr Andrew Michael Miller on 1 August 2010 (1 page) |
22 September 2010 | Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Mr Andrew Michael Miller on 1 August 2010 (2 pages) |
22 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Director's details changed for Tessa Miller on 1 August 2010 (2 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
9 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
22 October 2008 | Director's change of particulars / florence miller / 17/10/2008 (1 page) |
22 October 2008 | Director's change of particulars / florence miller / 17/10/2008 (1 page) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
26 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
26 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 29/08/07; full list of members (2 pages) |
28 March 2007 | New director appointed (1 page) |
28 March 2007 | New director appointed (1 page) |
28 March 2007 | Director resigned (1 page) |
28 March 2007 | Director resigned (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
20 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
21 September 2005 | Location of register of members (1 page) |
21 September 2005 | Registered office changed on 21/09/05 from: north court packington park nr meriden warks CV7 7HF (1 page) |
21 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
21 September 2005 | Return made up to 29/08/05; full list of members (3 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: north court packington park nr meriden warks CV7 7HF (1 page) |
21 September 2005 | Location of register of members (1 page) |
11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 September 2004 | Return made up to 29/08/04; full list of members
|
23 September 2004 | Return made up to 29/08/04; full list of members
|
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
24 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
26 September 2003 | Return made up to 29/08/03; full list of members (7 pages) |
11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
30 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
30 September 2002 | Return made up to 29/08/02; full list of members (7 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
5 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
10 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
10 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
20 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
20 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
20 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
20 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
27 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
23 September 1998 | Return made up to 29/08/98; change of members (6 pages) |
23 September 1998 | Return made up to 29/08/98; change of members (6 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | New director appointed (2 pages) |
2 December 1997 | New director appointed (2 pages) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | Director resigned (1 page) |
2 December 1997 | New director appointed (2 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 September 1997 | Return made up to 29/08/97; no change of members (5 pages) |
30 September 1997 | Return made up to 29/08/97; no change of members (5 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
26 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
19 September 1996 | Return made up to 29/08/96; full list of members (7 pages) |
19 September 1996 | Return made up to 29/08/96; full list of members (7 pages) |
27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
12 September 1995 | Return made up to 29/08/95; no change of members (6 pages) |
12 September 1995 | Return made up to 29/08/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (100 pages) |