Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director Name | Michael James Smithyman |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2004(71 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 03 November 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Secretary Name | Coats Patons Limited (Corporation) |
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Status | Closed |
Appointed | 16 August 2006(73 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 03 November 2009) |
Correspondence Address | Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland |
Director Name | Katherine Alison Whittaker |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(59 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Derek Palmer |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(59 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 August 1996) |
Role | Risk & Safety Manager |
Correspondence Address | 1 Carver Avenue Prestwich Manchester M25 5HG |
Director Name | Brenda Booth |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(59 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 May 1998) |
Role | Secretary |
Correspondence Address | 10 Trevor Road Flixton Manchester M41 5QH |
Secretary Name | Katherine Alison Whittaker |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(59 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 March 1999) |
Role | Company Director |
Correspondence Address | 4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA |
Director Name | Stephen William Davies |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(63 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Mr Christopher William Healy |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(65 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 July 2004) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Director Name | Richard John Maurice Gilmore |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(65 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
Role | Finance Director |
Correspondence Address | 14 Lancaster Grove London NW3 4PB |
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(66 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Miss Julia Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1999(66 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 June 2001) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Mr David Huw Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(68 years, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Stephen William Davies |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(68 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Director Name | Mr Jonathan David Lea |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(68 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Manor Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF |
Secretary Name | Mrs Gemma Jane Constance Aldridge |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(68 years, 11 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Director Name | Ms Gillian Carol Meredith |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(70 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 February 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA |
Secretary Name | Belinda Rose |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(70 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 45 Reginald Road Northwood Middlesex HA6 1EF |
Director Name | Ms Gemma Jane Constance Aldridge |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(71 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Director Name | Mrs Gemma Jane Constance Aldridge |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(71 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 16 August 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Secretary Name | Carolyn Ann Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(72 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | 10 Hanger Hill Weybridge Surrey KT13 9XR |
Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2009 | Director's details changed for Roger Bevan on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Michael James Smithyman on 12 October 2009 (2 pages) |
21 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2009 | Application for striking-off (1 page) |
29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
29 May 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
6 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
19 December 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
8 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
15 September 2006 | New secretary appointed (2 pages) |
15 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
9 August 2006 | Secretary resigned (1 page) |
12 June 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
17 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
27 July 2005 | New secretary appointed (2 pages) |
19 April 2005 | Director's particulars changed (1 page) |
1 October 2004 | Director resigned (1 page) |
13 September 2004 | New director appointed (1 page) |
13 September 2004 | Director resigned (1 page) |
13 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
7 September 2004 | New director appointed (3 pages) |
16 August 2004 | New director appointed (3 pages) |
4 August 2004 | New director appointed (10 pages) |
23 July 2004 | Director resigned (1 page) |
16 July 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
23 April 2004 | Ad 24/03/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
23 April 2004 | Nc inc already adjusted 24/03/04 (2 pages) |
23 April 2004 | Secretary resigned (1 page) |
23 April 2004 | Resolutions
|
22 April 2004 | Resolutions
|
16 April 2004 | Particulars of mortgage/charge (10 pages) |
16 April 2004 | Particulars of mortgage/charge (6 pages) |
16 April 2004 | Particulars of mortgage/charge (7 pages) |
15 April 2004 | Declaration of assistance for shares acquisition (8 pages) |
13 April 2004 | Resolutions
|
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
19 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
11 June 2003 | New secretary appointed (1 page) |
9 June 2003 | New director appointed (1 page) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
24 September 2002 | Return made up to 01/08/02; full list of members (3 pages) |
15 October 2001 | New secretary appointed;new director appointed (2 pages) |
11 September 2001 | Secretary resigned (1 page) |
24 August 2001 | Return made up to 01/08/01; no change of members (5 pages) |
15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: p o box 31 lees street swinton manchester M27 6DA (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | New director appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New director appointed (2 pages) |
7 August 2000 | Return made up to 01/08/00; no change of members (6 pages) |
27 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
4 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
25 June 1999 | Director resigned (1 page) |
1 June 1999 | Secretary resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
28 May 1999 | New director appointed (2 pages) |
27 May 1999 | New secretary appointed (2 pages) |
29 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | New director appointed (3 pages) |
18 August 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
20 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
27 August 1997 | Return made up to 01/08/97; full list of members (7 pages) |
12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
20 June 1997 | Resolutions
|
20 June 1997 | Resolutions
|
4 September 1996 | Director resigned (1 page) |
28 August 1996 | Return made up to 01/08/96; full list of members (7 pages) |
5 July 1996 | New director appointed (1 page) |
17 June 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
22 February 1996 | Director's particulars changed (2 pages) |
25 August 1995 | Return made up to 01/08/95; full list of members (7 pages) |
2 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |