Chiswick
London
W4 3TS
Secretary Name | Denise McCullagh |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1994(56 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 17 August 2010) |
Role | Company Director |
Correspondence Address | 61 Hartington Road Chiswick London W4 3TS |
Director Name | Mr Roger Arthur Martin Brown |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(52 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 November 1994) |
Role | Company Director |
Correspondence Address | Field House 70 Hodge Lane Weaverham Northwich Cheshire CW8 3AJ |
Secretary Name | Mr Robert Holker Allman |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1991(52 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 November 1994) |
Role | Company Director |
Correspondence Address | 2 Stable Cottages Hitcham Grange Hill Farm Road Taplow Bucks SL6 0JD |
Registered Address | The Vanguard Business Centre Alperton Lane Off Western Avenue Greenford Middlesex UB6 8AA |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2010 | Application to strike the company off the register (5 pages) |
26 April 2010 | Application to strike the company off the register (5 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
13 July 2009 | Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page) |
13 July 2009 | Registered office changed on 13/07/2009 from old wharf house 20 lower mall off mall road hammersmith london W6 9DJ (1 page) |
28 May 2009 | Location of register of members (1 page) |
28 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
28 May 2009 | Location of register of members (1 page) |
28 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
30 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
30 April 2009 | Accounts for a small company made up to 30 June 2008 (5 pages) |
22 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
22 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
17 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
17 April 2008 | Accounts for a small company made up to 30 June 2007 (5 pages) |
16 June 2007 | Return made up to 16/05/07; full list of members
|
16 June 2007 | Return made up to 16/05/07; full list of members (6 pages) |
2 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
2 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
2 June 2006 | Return made up to 16/05/06; full list of members
|
2 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
21 April 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
21 April 2006 | Accounts for a small company made up to 30 June 2005 (5 pages) |
29 September 2005 | Return made up to 16/05/05; full list of members (6 pages) |
29 September 2005 | Return made up to 16/05/05; full list of members (6 pages) |
8 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
8 March 2005 | Accounts for a small company made up to 30 June 2004 (5 pages) |
9 July 2004 | Return made up to 16/05/04; full list of members (6 pages) |
9 July 2004 | Return made up to 16/05/04; full list of members (6 pages) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
23 April 2004 | Accounts for a small company made up to 30 June 2003 (5 pages) |
5 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
5 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
20 May 2003 | Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page) |
20 May 2003 | Registered office changed on 20/05/03 from: 150 aldersgate street london EC1A 4EJ (1 page) |
31 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
31 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
7 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
7 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
24 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
24 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
7 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
1 August 2000 | Full accounts made up to 30 June 1999 (9 pages) |
1 August 2000 | Full accounts made up to 30 June 1999 (9 pages) |
9 June 2000 | Return made up to 21/05/00; full list of members
|
9 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
18 May 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
18 May 2000 | Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page) |
7 September 1999 | Return made up to 21/05/99; no change of members (4 pages) |
7 September 1999 | Return made up to 21/05/99; no change of members (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
3 December 1998 | Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: western avenue hanger lane greenford middlesex UB6 8DW (1 page) |
23 June 1998 | Return made up to 21/05/98; no change of members (5 pages) |
23 June 1998 | Return made up to 21/05/98; no change of members (5 pages) |
29 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
29 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
26 June 1997 | Return made up to 21/05/97; full list of members (7 pages) |
26 June 1997 | Return made up to 21/05/97; full list of members (7 pages) |
20 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
20 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
28 May 1996 | Return made up to 21/05/96; no change of members (5 pages) |
28 May 1996 | Return made up to 21/05/96; no change of members (5 pages) |
20 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
20 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
12 February 1996 | Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page) |
12 February 1996 | Registered office changed on 12/02/96 from: 21 southampton row london WC1B 5HA (1 page) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
7 June 1995 | New secretary appointed (2 pages) |
7 June 1995 | New secretary appointed (2 pages) |
7 June 1995 | Return made up to 21/05/95; full list of members
|
7 June 1995 | Return made up to 21/05/95; full list of members (7 pages) |
18 April 1995 | Resolutions
|
18 April 1995 | Resolutions
|
13 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
13 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |