53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary Name | Au Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 1999(33 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 16 May 2006) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mrs Patricia Ann Dreifuss |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(26 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
Role | Secretary |
Correspondence Address | 6 Priory Close Totteridge London N20 8BB |
Director Name | Mr Richard Bernard Dreifuss |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(26 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
Role | Chemist |
Correspondence Address | 6 Priory Close Totteridge London N20 8BB |
Secretary Name | Mrs Patricia Ann Dreifuss |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(26 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | 6 Priory Close Totteridge London N20 8BB |
Secretary Name | Adrian John Goodenough |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(28 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 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 | £5,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2005 | Application for striking-off (1 page) |
8 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
8 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
12 November 2004 | Secretary's particulars changed (1 page) |
12 November 2004 | Director'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) |
13 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
19 August 2003 | Return made up to 18/06/03; full list of members (6 pages) |
18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
26 June 2002 | Registered office changed on 26/06/02 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
7 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
31 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
19 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
1 July 1999 | Return made up to 18/06/99; 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) |
20 July 1998 | Return made up to 18/06/98; full list of members (6 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
21 July 1997 | Return made up to 18/06/97; no change of members (4 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
9 July 1996 | Return made up to 18/06/96; no change of members (4 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
26 June 1995 | Return made up to 18/06/95; full list of members (6 pages) |
18 June 1984 | Accounts made up to 30 September 1982 (15 pages) |