53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary Name | Au Cosec Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 February 1999(49 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 16 May 2006) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr David Paul Blundell |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 December 1998) |
Role | Chemist |
Correspondence Address | 272 East Park Drive Blackpool Lancashire FY3 9RS |
Director Name | Mrs Joan Blundell |
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Date of Birth | September 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 December 1998) |
Role | Housewife |
Correspondence Address | 3 Woodland Drive Poulton Le Fylde Lancashire FY6 8ET |
Director Name | Mr John Peter Stuart Blundell |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 December 1998) |
Role | Chemist |
Correspondence Address | 5 South Park Drive Blackpool Lancashire FY3 9PZ |
Director Name | Mr William Sidney Blundell |
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Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 December 1998) |
Role | Chemist |
Correspondence Address | 3 Woodland Drive Poulton Le Fylde Lancashire FY6 8ET |
Secretary Name | Mr John Peter Stuart Blundell |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1992(42 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 December 1998) |
Role | Company Director |
Correspondence Address | 5 South Park Drive Blackpool Lancashire FY3 9PZ |
Secretary Name | Adrian John Goodenough |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(49 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 30 Glebe Hyrst Sanderstead Surrey CR2 9JE |
Registered Address | Fern House, 53-55 High Street Feltham Middlesex TW13 4HU |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2005 | Application for striking-off (1 page) |
9 August 2005 | Resolutions
|
10 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
28 February 2005 | Return made up to 28/02/05; full list of members (2 pages) |
11 November 2004 | Secretary's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
19 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
19 March 2003 | Return made up to 28/02/03; full list of members
|
18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 31 December 2000 (9 pages) |
22 March 2001 | Return made up to 28/02/01; full list of members
|
11 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
7 September 1999 | Auditor's resignation (1 page) |
17 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
10 March 1999 | Return made up to 28/02/99; full list of members (8 pages) |
22 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: 337 whitegate drive blackpool FY3 9JR (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | Secretary resigned;director resigned (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | Director resigned (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
23 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
24 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
10 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
21 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
28 April 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
18 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
8 March 1995 | Return made up to 28/02/95; no change of members (6 pages) |