Harmondsworth
UB7 0GB
Director Name | Mr Keith Williams |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2002(58 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 17 March 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB |
Secretary Name | Ms Kulbinder Kaur Dosanjh |
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Nationality | British |
Status | Closed |
Appointed | 18 October 2007(63 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 17 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 157 Whitton Dene Whitton Middx TW3 2JX |
Director Name | Gail Felicity Redwood |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(48 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 March 2000) |
Role | Barrister |
Correspondence Address | Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU |
Director Name | Stephen John Walsh |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(48 years, 9 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 30 March 2002) |
Role | Solicitor |
Correspondence Address | 4 Leinster Avenue London SW14 7JP |
Secretary Name | Mr Paul Henry Jarvis |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(48 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 February 2003) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW |
Secretary Name | Alan Kerr Buchanan |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2003(59 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 18 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
Registered Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2008 | Application for striking-off (1 page) |
9 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
19 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
19 October 2007 | New secretary appointed (1 page) |
18 October 2007 | Secretary resigned (1 page) |
7 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
24 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
16 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
31 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
2 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
27 October 2004 | Return made up to 17/10/04; full list of members (7 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
28 October 2003 | Return made up to 17/10/03; full list of members
|
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | Secretary resigned (1 page) |
20 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members (7 pages) |
24 April 2002 | New director appointed (2 pages) |
18 April 2002 | Director resigned (1 page) |
4 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
30 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
24 October 2000 | Return made up to 17/10/00; full list of members
|
12 April 2000 | New director appointed (2 pages) |
11 April 2000 | Director resigned (1 page) |
30 November 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
20 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
23 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
5 March 1998 | Registered office changed on 05/03/98 from: speedbird house heathrow airport london TW6 2JA (1 page) |
27 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
7 January 1998 | Return made up to 17/10/97; full list of members (6 pages) |
9 June 1997 | Director's particulars changed (1 page) |
11 December 1996 | Return made up to 17/10/96; full list of members (9 pages) |
15 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
24 October 1995 | Return made up to 17/10/95; full list of members (12 pages) |