53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary Name | Au Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 1999(38 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 | Catharine Booker |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 November 1997) |
Role | Administrator |
Correspondence Address | The Granary Whitelilies Ramsden Heath Billericay Essex CM11 1JS |
Director Name | Mrs Susan Flack |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 November 1997) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Little Garnetts Bishops Green Barnston Dunmow Essex CM6 1NF |
Director Name | Peter Donald Fuller |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 1993) |
Role | Pharmacist |
Correspondence Address | 123 The Knares Basildon Essex SS16 5SB |
Director Name | Sheila Margaret Ritchie |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | Whitelilies Ramsden Heath Billericay Essex CM11 1JS |
Director Name | Albert Louis Slow |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | Whitelilies Ramsden Heath Billericay Essex CM11 1JS |
Director Name | David Wilkie Scott Wright |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 November 1997) |
Role | Pharmacist |
Correspondence Address | 48 Tor Bryan Ingatestone Essex CM4 9HL |
Secretary Name | Sheila Margaret Ritchie |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1991(30 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 03 November 1997) |
Role | Company Director |
Correspondence Address | Whitelilies Ramsden Heath Billericay Essex CM11 1JS |
Director Name | William Addison |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 22 July 1995) |
Role | Pharmacist |
Correspondence Address | 27 Mayflower Court Ongar Essex CM5 9BW |
Director Name | David Rose |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1995(35 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 November 1997) |
Role | Pharmacist |
Correspondence Address | 34 Kings Gardens Cranham Upminster Essex RM14 1JX |
Secretary Name | Adrian John Goodenough |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(37 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 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 | £100 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2005 | Application for striking-off (1 page) |
23 March 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
1 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
15 November 2004 | Director's particulars changed (1 page) |
15 November 2004 | Director's particulars changed (1 page) |
15 November 2004 | Secretary's particulars changed (1 page) |
4 November 2004 | Registered office changed on 04/11/04 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) |
17 April 2004 | Return made up to 01/03/04; full list of members (6 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
13 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
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) |
9 March 2002 | Return made up to 01/03/02; full list of members
|
21 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
26 April 2001 | Return made up to 01/03/01; full list of members
|
6 July 2000 | Accounts made up to 31 December 1999 (8 pages) |
12 April 2000 | Return made up to 01/03/00; full list of members (6 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (9 pages) |
22 July 1999 | Auditor's resignation (1 page) |
14 June 1999 | Accounting reference date extended from 02/11/98 to 31/12/98 (1 page) |
10 March 1999 | Return made up to 01/03/99; full list of members (6 pages) |
8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
6 October 1998 | Accounts made up to 2 November 1997 (10 pages) |
7 August 1998 | Resolutions
|
7 August 1998 | Resolutions
|
25 November 1997 | Accounts made up to 30 June 1997 (13 pages) |
21 November 1997 | New secretary appointed (2 pages) |
12 November 1997 | Accounting reference date shortened from 30/06/98 to 02/11/97 (1 page) |
11 November 1997 | Registered office changed on 11/11/97 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page) |
11 November 1997 | New director appointed (2 pages) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Secretary resigned;director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Director resigned (1 page) |
11 November 1997 | Resolutions
|
11 November 1997 | Director resigned (1 page) |
22 April 1997 | Return made up to 01/03/97; no change of members (7 pages) |
16 April 1997 | Accounts made up to 30 June 1996 (15 pages) |
29 August 1996 | Registered office changed on 29/08/96 from: whitelilies ramsden heath billericay essex CM11 1JS (1 page) |
18 August 1996 | Registered office changed on 18/08/96 from: 2ND floor 4 bloomsbury square london WC1A 2RL (1 page) |
11 March 1996 | Return made up to 01/03/96; full list of members (8 pages) |
16 January 1996 | Accounts made up to 30 June 1995 (14 pages) |
15 March 1995 | Return made up to 01/03/95; no change of members (6 pages) |
5 March 1983 | Accounts made up to 30 June 1982 (8 pages) |