Ascot
Berkshire
SL5 9TD
Secretary Name | Mr Mark Hughes |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1999(48 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 01 September 2009) |
Role | Company Director |
Correspondence Address | 88 Cavendish Meads Ascot Berkshire SL5 9TD |
Director Name | Vicki Jane Goldswain |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(42 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 August 1998) |
Role | Graphic Designer |
Correspondence Address | 39 Bunces Close Eton Wick Windsor Berkshire SL4 6PL |
Secretary Name | Mrs Lynda Gail Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(42 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 January 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Cavendish Meads Ascot Berkshire SL5 9TD |
Registered Address | Unit 5 Isleworth Business Complex St Johns Rd Isleworth Middlesex TW7 6NL |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£94,037 |
Current Liabilities | £94,140 |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
15 June 2012 | Bona Vacantia disclaimer (1 page) |
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1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
5 March 2008 | Return made up to 09/11/07; full list of members (4 pages) |
5 March 2008 | Secretary's change of particulars / mark hughes / 04/03/2008 (1 page) |
20 August 2007 | Return made up to 09/11/06; full list of members (3 pages) |
8 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
6 September 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
21 November 2005 | Return made up to 09/11/05; full list of members (8 pages) |
3 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
10 December 2004 | Return made up to 09/11/04; full list of members (7 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
23 May 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
21 January 2003 | Return made up to 09/11/02; full list of members (7 pages) |
2 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
24 December 2001 | Return made up to 09/11/01; full list of members
|
6 April 2001 | Full accounts made up to 31 July 2000 (8 pages) |
2 February 2001 | Return made up to 09/11/00; full list of members (7 pages) |
31 May 2000 | Particulars of mortgage/charge (3 pages) |
27 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
20 January 2000 | Return made up to 09/11/99; full list of members (7 pages) |
29 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
18 January 1999 | New secretary appointed (2 pages) |
15 January 1999 | Secretary resigned (1 page) |
5 January 1999 | Return made up to 09/11/98; full list of members (6 pages) |
19 August 1998 | Director resigned (1 page) |
26 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
7 January 1998 | Full accounts made up to 31 July 1997 (9 pages) |
7 January 1998 | Return made up to 09/11/97; no change of members (4 pages) |
11 March 1997 | Particulars of mortgage/charge (3 pages) |
29 November 1996 | Return made up to 09/11/96; no change of members
|
2 October 1996 | Full accounts made up to 31 July 1996 (9 pages) |
21 November 1995 | Full accounts made up to 31 July 1995 (10 pages) |
10 November 1995 | Return made up to 09/11/95; full list of members
|
29 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 March 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
5 July 1950 | Certificate of incorporation (1 page) |