Harefield
Middlesex
UB9 6HX
Director Name | Mr Patrick James Healy |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 1992(32 years, 3 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 28 September 2010) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 57 Higher Drive Banstead Surrey SM7 1PW |
Secretary Name | Mr Patrick James Healy |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1993(32 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 28 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Higher Drive Banstead Surrey SM7 1PW |
Director Name | Mr John Kentfield Etherington |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 February 1993) |
Role | Printer-Part Time |
Correspondence Address | Brills Cottage Breakspear Road Ruislip Middlesex HA4 7SE |
Director Name | Mrs Margaret Etherington |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 February 1993) |
Role | Secretary |
Correspondence Address | Brills Cottage Breakspear Road Ruislip Middlesex HA4 7SE |
Secretary Name | Mrs Margaret Etherington |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(31 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 February 1993) |
Role | Company Director |
Correspondence Address | Brills Cottage Breakspear Road Ruislip Middlesex HA4 7SE |
Registered Address | 133-135 Great Suffolk Street London SE1 1PP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2010 | Application to strike the company off the register (3 pages) |
3 June 2010 | Application to strike the company off the register (3 pages) |
7 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
7 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
12 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
12 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
8 October 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
8 October 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
9 June 2008 | Director's Change of Particulars / peter etherington / 09/06/2008 / HouseName/Number was: , now: willowbank; Street was: willow end house, now: summerhouse lane; Area was: clay hall lane, now: ; Post Town was: acton, now: harefield; Region was: suffolk, now: middlesex; Post Code was: CO10 6AQ, now: UB9 6HX (1 page) |
9 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
9 June 2008 | Director's change of particulars / peter etherington / 09/06/2008 (1 page) |
9 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
5 October 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
5 October 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
12 June 2007 | Return made up to 05/05/07; full list of members (7 pages) |
12 June 2007 | Return made up to 05/05/07; full list of members (7 pages) |
17 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
17 November 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
31 May 2006 | Return made up to 05/05/06; full list of members
|
31 May 2006 | Return made up to 05/05/06; full list of members (7 pages) |
20 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
20 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
24 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
24 May 2005 | Return made up to 05/05/05; full list of members (7 pages) |
20 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
20 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
24 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
24 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
25 October 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
25 October 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
28 April 2003 | Return made up to 05/05/03; full list of members (7 pages) |
28 April 2003 | Return made up to 05/05/03; full list of members (7 pages) |
10 February 2003 | Registered office changed on 10/02/03 from: 15-19 cavendish place london W1G 0DD (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 15-19 cavendish place london W1G 0DD (1 page) |
2 December 2002 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
2 December 2002 | Total exemption full accounts made up to 31 July 2002 (12 pages) |
16 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
16 May 2002 | Return made up to 05/05/02; full list of members (7 pages) |
15 January 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
15 January 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
1 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
1 June 2001 | Full accounts made up to 31 July 2000 (13 pages) |
24 May 2001 | Return made up to 05/05/01; full list of members
|
24 May 2001 | Return made up to 05/05/01; full list of members (6 pages) |
21 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
21 June 2000 | Full accounts made up to 31 July 1999 (13 pages) |
25 May 2000 | Return made up to 05/05/00; full list of members (6 pages) |
25 May 2000 | Return made up to 05/05/00; full list of members
|
10 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
10 June 1999 | Full accounts made up to 31 July 1998 (15 pages) |
19 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
19 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
22 May 1997 | Registered office changed on 22/05/97 from: 133/135 great suffolk street london SE1 1PP (1 page) |
22 May 1997 | Registered office changed on 22/05/97 from: 133/135 great suffolk street london SE1 1PP (1 page) |
22 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
22 May 1997 | Return made up to 05/05/97; no change of members
|
1 April 1997 | Full accounts made up to 31 July 1996 (13 pages) |
1 April 1997 | Full accounts made up to 31 July 1996 (13 pages) |
16 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
16 May 1996 | Return made up to 05/05/96; no change of members (4 pages) |
28 February 1996 | Full accounts made up to 31 July 1995 (13 pages) |
28 February 1996 | Full accounts made up to 31 July 1995 (13 pages) |
16 May 1995 | Return made up to 12/05/95; full list of members (6 pages) |
16 May 1995 | Return made up to 12/05/95; full list of members (6 pages) |