London
SW15 5RQ
Secretary Name | Mr Richard Stephen McNally |
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Nationality | British |
Status | Closed |
Appointed | 21 January 1993(29 years, 3 months after company formation) |
Appointment Duration | 29 years, 11 months (closed 20 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 442 Upper Richmond Road London SW15 5RQ |
Director Name | Francis Richard McNally |
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Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(29 years, 3 months after company formation) |
Appointment Duration | 19 years, 6 months (resigned 31 July 2012) |
Role | Company Director |
Correspondence Address | Little Manor Farm Arlington Drive Ruislip Middlesex HA4 7RL |
Director Name | Margaret Edwina McNally |
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Date of Birth | July 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(29 years, 3 months after company formation) |
Appointment Duration | 21 years, 7 months (resigned 09 September 2014) |
Role | Company Director |
Correspondence Address | Little Manor Farm Arlington Drive Ruislip Middlesex HA4 7RL |
Director Name | Helen Claire McNally |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(29 years, 3 months after company formation) |
Appointment Duration | 25 years, 2 months (resigned 31 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Priory Cottage The Butts, Lydiard Millicent Swindon Wiltshire SN5 9LR |
Registered Address | 442 Upper Richmond Road London SW15 5RQ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Centreline Properties (Developments) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2021 | Registered office address changed from 73a Mudeford Christchurch Dorset BH23 3NJ England to 442 Upper Richmond Road London SW15 5RQ on 4 August 2021 (1 page) |
13 April 2021 | Cessation of Helen Clare Mcnally as a person with significant control on 13 April 2021 (1 page) |
13 April 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
18 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
27 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
5 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
5 February 2019 | Termination of appointment of Helen Claire Mcnally as a director on 31 March 2018 (1 page) |
16 November 2018 | Registered office address changed from Unit 10 Craufurd Business Park Silverdale Road Hayes Middlesex UB3 3BN to 73a Mudeford Christchurch Dorset BH23 3NJ on 16 November 2018 (1 page) |
11 November 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
21 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
20 March 2018 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
7 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
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7 April 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-04-07
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14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 February 2015 | Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page) |
16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page) |
16 February 2015 | Termination of appointment of Margaret Edwina Mcnally as a director on 9 September 2014 (1 page) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Termination of appointment of Francis Mcnally as a director (1 page) |
9 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
9 April 2013 | Termination of appointment of Francis Mcnally as a director (1 page) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
31 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (7 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (7 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (6 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 23/01/09; full list of members (4 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
6 March 2008 | Location of register of members (1 page) |
6 March 2008 | Return made up to 23/01/08; full list of members (4 pages) |
6 March 2008 | Return made up to 23/01/08; full list of members (4 pages) |
6 March 2008 | Location of debenture register (1 page) |
6 March 2008 | Location of register of members (1 page) |
6 March 2008 | Location of debenture register (1 page) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
15 February 2007 | Return made up to 23/01/07; full list of members (8 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
16 February 2006 | Return made up to 23/01/06; full list of members (8 pages) |
18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
1 February 2005 | Return made up to 23/01/05; full list of members (8 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
30 January 2004 | Return made up to 23/01/04; full list of members (8 pages) |
30 January 2004 | Return made up to 23/01/04; full list of members (8 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
8 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
17 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
17 February 2003 | Return made up to 23/01/03; full list of members (8 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
7 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
7 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
8 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
25 January 2001 | Return made up to 23/01/01; full list of members (7 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
4 February 2000 | Return made up to 23/01/00; full list of members
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4 February 2000 | Return made up to 23/01/00; full list of members
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21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 December 1999 | Resolutions
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21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 December 1999 | Resolutions
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2 December 1999 | Resolutions
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2 December 1999 | Resolutions
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24 May 1999 | Return made up to 23/01/99; full list of members (7 pages) |
24 May 1999 | Location of debenture register (1 page) |
24 May 1999 | Location of register of members (1 page) |
24 May 1999 | Location of debenture register (1 page) |
24 May 1999 | Return made up to 23/01/99; full list of members (7 pages) |
24 May 1999 | Location of register of members (1 page) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
18 March 1998 | Return made up to 23/01/98; no change of members (5 pages) |
18 March 1998 | Return made up to 23/01/98; no change of members (5 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
13 March 1997 | Return made up to 23/01/97; full list of members (7 pages) |
13 March 1997 | Return made up to 23/01/97; full list of members (7 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (9 pages) |
22 February 1996 | Return made up to 23/01/96; full list of members (8 pages) |
22 February 1996 | Return made up to 23/01/96; full list of members (8 pages) |
21 February 1996 | Registered office changed on 21/02/96 from: silverdale road, ahyes, middx UB3 3LQ (1 page) |
21 February 1996 | Registered office changed on 21/02/96 from: silverdale road, ahyes, middx UB3 3LQ (1 page) |
6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
14 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |
14 February 1994 | Full accounts made up to 31 March 1993 (10 pages) |