53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary Name | Au Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 1999(37 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 25 April 2006) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Michael Frank Howe |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
Role | Pharmacist |
Correspondence Address | Hurn Loft Langholm Close Beverley North Humberside HU17 7DH |
Director Name | Mr Noel Stewart Iddon |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 24 October 1991) |
Role | Pharmacist |
Correspondence Address | 65 Westwood Road Beverley North Humberside HU17 8EN |
Secretary Name | Andrew Philip Rich |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(30 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW |
Director Name | Andrew Philip Rich |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Sandholme Sandholme Lane, Carr Lane Leven Beverley E Yorks HU17 5LW |
Director Name | Mr John Malcolm Timperley |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1991(30 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 December 1994) |
Role | Pharmacist |
Correspondence Address | The Old Vicarage Sancton York YO4 3RA |
Secretary Name | Adrian John Goodenough |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(33 years, 8 months after company formation) |
Appointment Duration | 4 years, 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 | £10,000 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2005 | Application for striking-off (1 page) |
21 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
12 November 2004 | Director's particulars changed (1 page) |
12 November 2004 | Secretary's particulars changed (1 page) |
2 November 2004 | Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
14 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
31 July 2003 | Return made up to 09/07/03; full list of members (6 pages) |
18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
1 July 2002 | Registered office changed on 01/07/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
1 July 2002 | Return made up to 09/07/02; full list of members (6 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
21 August 2001 | Return made up to 09/07/01; full list of members (6 pages) |
18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
20 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
20 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
31 January 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
20 July 1998 | Return made up to 09/07/98; no change of members (4 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (9 pages) |
12 August 1997 | Return made up to 09/07/97; full list of members (6 pages) |
23 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 September 1995 | Full accounts made up to 31 October 1994 (6 pages) |
18 July 1995 | Return made up to 09/07/95; no change of members
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