53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary Name | Au Cosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 February 1999(51 years, 8 months after company formation) |
Appointment Duration | 7 years (closed 21 February 2006) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mrs Janet Beatrice Tapster |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(44 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 150 Abbots Road Abbots Langley Hertfordshire WD5 0BL |
Director Name | Mr John Vincent Tapster |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(44 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 July 1996) |
Role | Pharmaceutical Chemist |
Correspondence Address | 150 Abbots Road Abbots Langley Hertfordshire WD5 0BL |
Secretary Name | Mrs Janet Beatrice Tapster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 1991(44 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 July 1996) |
Role | Company Director |
Correspondence Address | 150 Abbots Road Abbots Langley Hertfordshire WD5 0BL |
Secretary Name | Adrian John Goodenough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(49 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Registered Address | Fern House, Alliance House 53/55 High Street Feltham Middx TW13 4HU |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £6,435 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2005 | Application for striking-off (1 page) |
10 June 2005 | Return made up to 09/06/05; full list of members
|
3 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
12 November 2004 | Secretary's particulars changed (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
13 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
17 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
31 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
22 September 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
19 July 2000 | Return made up to 26/06/00; full list of members (6 pages) |
20 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
8 February 1999 | Secretary resigned (1 page) |
8 February 1999 | New secretary appointed (2 pages) |
31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
24 May 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
31 July 1997 | Return made up to 26/06/97; no change of members
|
14 July 1996 | New secretary appointed (2 pages) |
14 July 1996 | New director appointed (2 pages) |
8 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
6 July 1996 | Resolutions
|
6 July 1996 | Registered office changed on 06/07/96 from: 61 high st abbots langley herts WD5 0AE (1 page) |
6 July 1996 | Secretary resigned;director resigned (1 page) |
6 July 1996 | Director resigned (1 page) |
3 July 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 May 1996 | Full accounts made up to 31 December 1995 (6 pages) |
22 June 1995 | Return made up to 26/06/95; no change of members (4 pages) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
20 August 1983 | Accounts made up to 31 December 1982 (8 pages) |