Hounslow
Middlesex
TW3 3DA
Director Name | Philip Ernest Purcell |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1991(28 years, 5 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 05 March 2017) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 275 Bath Road Hounslow Middlesex TW3 3DA |
Secretary Name | Mrs Jean Isabel Purcell |
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Nationality | British |
Status | Closed |
Appointed | 17 September 1991(28 years, 5 months after company formation) |
Appointment Duration | 25 years, 5 months (closed 05 March 2017) |
Role | Company Director |
Correspondence Address | 275 Bath Road Hounslow Middlesex TW3 3DA |
Director Name | Richard Philip Purcell |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 1991(28 years, 8 months after company formation) |
Appointment Duration | 25 years, 3 months (closed 05 March 2017) |
Role | Laundry Manager |
Country of Residence | England |
Correspondence Address | 275 Bath Road Hounslow Middlesex TW3 3DA |
Registered Address | 37 Sun Street London EC2M 2PL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2011 |
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Net Worth | £424,498 |
Cash | £830 |
Current Liabilities | £161,320 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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5 March 2017 | Final Gazette dissolved following liquidation (1 page) |
5 December 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (14 pages) |
5 December 2016 | Liquidators' statement of receipts and payments to 18 June 2016 (14 pages) |
5 December 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
5 December 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
26 August 2015 | Liquidators statement of receipts and payments to 17 June 2015 (12 pages) |
26 August 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (12 pages) |
26 August 2015 | Liquidators' statement of receipts and payments to 17 June 2015 (12 pages) |
2 September 2014 | Liquidators statement of receipts and payments to 17 June 2014 (11 pages) |
2 September 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (11 pages) |
2 September 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (11 pages) |
22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
22 April 2014 | Registered office address changed from 34 Ely Place London EC1N 6TD on 22 April 2014 (2 pages) |
1 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (10 pages) |
1 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (10 pages) |
28 June 2013 | Registered office address changed from 275a Bath Road, Hounslow, Middlesex TW3 3DA on 28 June 2013 (2 pages) |
28 June 2013 | Registered office address changed from 275a Bath Road, Hounslow, Middlesex TW3 3DA on 28 June 2013 (2 pages) |
25 June 2013 | Appointment of a voluntary liquidator (1 page) |
25 June 2013 | Statement of affairs with form 4.19 (8 pages) |
25 June 2013 | Statement of affairs with form 4.19 (8 pages) |
25 June 2013 | Resolutions
|
25 June 2013 | Appointment of a voluntary liquidator (1 page) |
25 June 2013 | Resolutions
|
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
13 November 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
15 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-10-15
|
28 July 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
28 July 2012 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
28 September 2010 | Director's details changed for Philip Ernest Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Richard Philip Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Richard Philip Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Philip Ernest Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Director's details changed for Richard Philip Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Jean Isabel Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Philip Ernest Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Jean Isabel Purcell on 1 October 2009 (2 pages) |
28 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Director's details changed for Jean Isabel Purcell on 1 October 2009 (2 pages) |
21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 December 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
29 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 17/09/09; full list of members (4 pages) |
3 April 2009 | Return made up to 17/09/08; full list of members (4 pages) |
3 April 2009 | Return made up to 17/09/08; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
11 December 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
15 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
15 October 2007 | Return made up to 17/09/07; no change of members (7 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
3 October 2006 | Return made up to 17/09/06; full list of members
|
3 October 2006 | Return made up to 17/09/06; full list of members
|
24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 November 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
30 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
30 September 2005 | Return made up to 17/09/05; full list of members (7 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
23 September 2004 | Return made up to 17/09/04; full list of members (7 pages) |
19 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
19 February 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
3 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
3 October 2003 | Return made up to 17/09/03; full list of members (7 pages) |
17 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
17 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
30 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
30 September 2002 | Return made up to 17/09/02; full list of members (7 pages) |
20 February 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
20 February 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
29 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
29 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
20 February 2001 | Accounts for a small company made up to 30 April 2000 (9 pages) |
20 February 2001 | Accounts for a small company made up to 30 April 2000 (9 pages) |
22 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
22 September 2000 | Return made up to 17/09/00; full list of members (7 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (11 pages) |
2 March 2000 | Accounts for a small company made up to 30 April 1999 (11 pages) |
24 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
24 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (11 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (11 pages) |
27 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
27 October 1998 | Return made up to 17/09/98; no change of members (4 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
3 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
5 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
5 November 1997 | Return made up to 17/09/97; full list of members (6 pages) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (11 pages) |
3 March 1997 | Accounts for a small company made up to 30 April 1996 (11 pages) |
1 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
1 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
25 February 1996 | Accounts for a small company made up to 30 April 1995 (12 pages) |
25 February 1996 | Accounts for a small company made up to 30 April 1995 (12 pages) |
22 September 1995 | Return made up to 17/09/95; full list of members
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22 September 1995 | Return made up to 17/09/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |