Eastmead Avenue
Greenford
Middlesex
UB6 9RE
Director Name | Nevin Permaul |
---|---|
Date of Birth | April 1956 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2002(34 years, 9 months after company formation) |
Appointment Duration | 20 years, 10 months |
Role | C S Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE |
Secretary Name | Christopher James Brown |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 October 2010(43 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
Director Name | Mr Piotr Tynda |
---|---|
Date of Birth | July 1976 (Born 46 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 22 April 2013(45 years, 10 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Postman |
Country of Residence | United Kingdom |
Correspondence Address | 5 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE |
Director Name | Rosemary Nelia Arnot |
---|---|
Date of Birth | September 1933 (Born 89 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 21 years, 10 months (resigned 12 November 2012) |
Role | Retired Medical Physicist |
Country of Residence | United Kingdom |
Correspondence Address | 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE |
Director Name | Mr Francis Edward Dargue |
---|---|
Date of Birth | November 1921 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 04 October 2008) |
Role | Retired |
Correspondence Address | 7 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE |
Director Name | Mr Charles Gannon |
---|---|
Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 May 2001) |
Role | Carpenter |
Correspondence Address | 3 Oldborough Road North Wembley Wembley Middlesex HA0 3PP |
Director Name | Mr Andrew David Glenister |
---|---|
Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 16 December 1994) |
Role | Computer Specialist |
Correspondence Address | 5 Graeme Court Greenford Middlesex UB6 9RE |
Director Name | Mr Clifford Francis Lynn |
---|---|
Date of Birth | January 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 18 May 1997) |
Role | Retired |
Correspondence Address | 8 Graeme Court Greenford Middlesex UB6 9RE |
Director Name | Jeremiah Eugene Sullivan |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 27 March 2002) |
Role | Decorator |
Correspondence Address | 2 Graeme Court Greenford Middlesex UB6 9RE |
Director Name | Mr Ernest Lyndsey Way |
---|---|
Date of Birth | November 1913 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 15 August 2008) |
Role | Retired |
Correspondence Address | 1 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE |
Secretary Name | Jeremiah Eugene Sullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 11 June 1996) |
Role | Company Director |
Correspondence Address | 2 Graeme Court Greenford Middlesex UB6 9RE |
Director Name | John Joseph Power |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1994(27 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 18 March 1998) |
Role | Retired |
Correspondence Address | 23 Rosedene Avenue Greenford Middlesex UB6 9SB |
Director Name | Tony Ford |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1998(30 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 08 December 2003) |
Role | Reinsurance Technician |
Correspondence Address | 5 Graeme Court 48-50 Eastmead Avenue Greenford Middlesex UB6 9RE |
Director Name | Deborah Ann Rowley |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(30 years, 10 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 13 August 2010) |
Role | Legal Assistant |
Correspondence Address | 8 Graeme Court 48-50 Eastmead Avenue Greenford Middlesex UB6 9RE |
Secretary Name | Deborah Ann Rowley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 February 2000(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 June 2002) |
Role | Legal Secretary |
Correspondence Address | 8 Graeme Court 48-50 Eastmead Avenue Greenford Middlesex UB6 9RE |
Director Name | Mary Virginia Gannon |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(33 years, 10 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 12 December 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Oldborough Road North Wembley Middlesex HA0 3PP |
Secretary Name | Rosemary Nelia Arnot |
---|---|
Date of Birth | September 1933 (Born 89 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 July 2002(35 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE |
Secretary Name | Rosemary Nelia Arnot |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 22 July 2002(35 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 16 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE |
Director Name | Nadia Sabah Butti |
---|---|
Date of Birth | May 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2004(36 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 10 September 2012) |
Role | Recuitment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 42 Greenford Gardens Greenford Middlesex UB6 9LZ |
Registered Address | 126a High Street Ruislip Middlesex HA4 8LL |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 24 June 2022 (7 months, 2 weeks ago) |
---|---|
Next Accounts Due | 24 March 2024 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 24 June |
Latest Return | 31 December 2022 (1 month ago) |
---|---|
Next Return Due | 14 January 2024 (11 months, 1 week from now) |
3 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
---|---|
5 July 2021 | Accounts for a dormant company made up to 24 June 2021 (2 pages) |
8 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
10 July 2020 | Accounts for a dormant company made up to 24 June 2020 (2 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 24 June 2019 (2 pages) |
10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 24 June 2018 (2 pages) |
22 February 2018 | Accounts for a dormant company made up to 24 June 2017 (2 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
29 July 2016 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
29 July 2016 | Accounts for a dormant company made up to 24 June 2016 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 24 June 2015 (2 pages) |
8 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
8 January 2016 | Annual return made up to 31 December 2015 no member list (5 pages) |
9 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
9 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
26 September 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 24 June 2014 (2 pages) |
3 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
3 January 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
1 July 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 24 June 2013 (2 pages) |
22 April 2013 | Appointment of Mr Piotr Tynda as a director (2 pages) |
22 April 2013 | Appointment of Mr Piotr Tynda as a director (2 pages) |
3 January 2013 | Termination of appointment of Mary Gannon as a director (1 page) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
3 January 2013 | Termination of appointment of Mary Gannon as a director (1 page) |
3 January 2013 | Annual return made up to 31 December 2012 no member list (5 pages) |
12 November 2012 | Termination of appointment of Rosemary Arnot as a director (1 page) |
12 November 2012 | Termination of appointment of Rosemary Arnot as a director (1 page) |
8 October 2012 | Termination of appointment of Nadia Butti as a director (1 page) |
8 October 2012 | Termination of appointment of Nadia Butti as a director (1 page) |
9 August 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
9 August 2012 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
23 March 2012 | Director's details changed for Nadia Sabah Butti on 23 March 2012 (2 pages) |
23 March 2012 | Director's details changed for Nadia Sabah Butti on 23 March 2012 (2 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (7 pages) |
26 January 2012 | Director's details changed for Nevin Permaul on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Rosemary Nelia Arnot on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Mary Virginia Gannon on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Geoffrey Horwood on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Nadia Sabah Butti on 26 January 2012 (2 pages) |
26 January 2012 | Annual return made up to 31 December 2011 no member list (7 pages) |
26 January 2012 | Director's details changed for Nevin Permaul on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Rosemary Nelia Arnot on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Mary Virginia Gannon on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Geoffrey Horwood on 26 January 2012 (2 pages) |
26 January 2012 | Director's details changed for Nadia Sabah Butti on 26 January 2012 (2 pages) |
11 January 2012 | Full accounts made up to 24 June 2011 (7 pages) |
11 January 2012 | Full accounts made up to 24 June 2011 (7 pages) |
7 April 2011 | Full accounts made up to 24 June 2010 (7 pages) |
7 April 2011 | Full accounts made up to 24 June 2010 (7 pages) |
12 January 2011 | Annual return made up to 31 December 2010 (17 pages) |
12 January 2011 | Annual return made up to 31 December 2010 (17 pages) |
18 November 2010 | Termination of appointment of Rosemary Arnot as a secretary (2 pages) |
18 November 2010 | Termination of appointment of Rosemary Arnot as a secretary (2 pages) |
16 November 2010 | Registered office address changed from 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE on 16 November 2010 (2 pages) |
16 November 2010 | Registered office address changed from 4 Graeme Court Eastmead Avenue Greenford Middlesex UB6 9RE on 16 November 2010 (2 pages) |
9 November 2010 | Appointment of Christopher James Brown as a secretary (3 pages) |
9 November 2010 | Appointment of Christopher James Brown as a secretary (3 pages) |
16 September 2010 | Termination of appointment of Deborah Rowley as a director (2 pages) |
16 September 2010 | Termination of appointment of Deborah Rowley as a director (2 pages) |
23 March 2010 | Full accounts made up to 24 June 2009 (5 pages) |
23 March 2010 | Full accounts made up to 24 June 2009 (5 pages) |
2 February 2010 | Annual return made up to 31 December 2009 (18 pages) |
2 February 2010 | Annual return made up to 31 December 2009 (18 pages) |
23 April 2009 | Full accounts made up to 24 June 2008 (7 pages) |
23 April 2009 | Full accounts made up to 24 June 2008 (7 pages) |
11 March 2009 | Annual return made up to 31/12/08 (6 pages) |
11 March 2009 | Appointment terminated director francis dargue (1 page) |
11 March 2009 | Appointment terminated director ernest way (1 page) |
11 March 2009 | Annual return made up to 31/12/08 (6 pages) |
11 March 2009 | Appointment terminated director francis dargue (1 page) |
11 March 2009 | Appointment terminated director ernest way (1 page) |
22 April 2008 | Full accounts made up to 24 June 2007 (7 pages) |
22 April 2008 | Full accounts made up to 24 June 2007 (7 pages) |
28 January 2008 | Annual return made up to 31/12/07 (7 pages) |
28 January 2008 | Annual return made up to 31/12/07 (7 pages) |
1 June 2007 | Full accounts made up to 24 June 2006 (8 pages) |
1 June 2007 | Full accounts made up to 24 June 2006 (8 pages) |
20 February 2007 | Annual return made up to 31/12/06 (7 pages) |
20 February 2007 | Annual return made up to 31/12/06 (7 pages) |
27 April 2006 | Full accounts made up to 24 June 2005 (8 pages) |
27 April 2006 | Full accounts made up to 24 June 2005 (8 pages) |
27 January 2006 | Annual return made up to 31/12/05 (7 pages) |
27 January 2006 | Annual return made up to 31/12/05 (7 pages) |
14 June 2005 | Full accounts made up to 24 June 2004 (11 pages) |
14 June 2005 | Full accounts made up to 24 June 2004 (11 pages) |
21 January 2005 | Annual return made up to 31/12/04
|
21 January 2005 | Annual return made up to 31/12/04
|
27 April 2004 | Full accounts made up to 24 June 2003 (8 pages) |
27 April 2004 | Full accounts made up to 24 June 2003 (8 pages) |
4 March 2004 | New director appointed (2 pages) |
4 March 2004 | New director appointed (2 pages) |
19 January 2004 | Annual return made up to 31/12/03
|
19 January 2004 | Annual return made up to 31/12/03
|
7 February 2003 | Full accounts made up to 24 June 2002 (8 pages) |
7 February 2003 | Full accounts made up to 24 June 2002 (8 pages) |
22 January 2003 | Annual return made up to 31/12/02
|
22 January 2003 | Annual return made up to 31/12/02
|
2 August 2002 | New secretary appointed (2 pages) |
2 August 2002 | New secretary appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | New director appointed (2 pages) |
11 April 2002 | Director resigned (1 page) |
1 March 2002 | Full accounts made up to 24 June 2001 (8 pages) |
1 March 2002 | Full accounts made up to 24 June 2001 (8 pages) |
20 December 2001 | Annual return made up to 31/12/01
|
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Annual return made up to 31/12/01
|
20 December 2001 | Director resigned (1 page) |
20 December 2001 | New director appointed (2 pages) |
23 March 2001 | Full accounts made up to 24 June 2000 (9 pages) |
23 March 2001 | Full accounts made up to 24 June 2000 (9 pages) |
19 January 2001 | Annual return made up to 31/12/00 (5 pages) |
19 January 2001 | Annual return made up to 31/12/00 (5 pages) |
21 November 2000 | Registered office changed on 21/11/00 from: 4 graeme court eastmead avenue greenwood middlesex UB6 9RE (1 page) |
21 November 2000 | Registered office changed on 21/11/00 from: 4 graeme court eastmead avenue greenwood middlesex UB6 9RE (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Secretary resigned (1 page) |
6 November 2000 | New secretary appointed (2 pages) |
6 November 2000 | Secretary resigned (1 page) |
14 January 2000 | Full accounts made up to 24 June 1999 (7 pages) |
14 January 2000 | Annual return made up to 31/12/99 (5 pages) |
14 January 2000 | Full accounts made up to 24 June 1999 (7 pages) |
14 January 2000 | Annual return made up to 31/12/99 (5 pages) |
11 February 1999 | Full accounts made up to 24 June 1998 (7 pages) |
11 February 1999 | Full accounts made up to 24 June 1998 (7 pages) |
3 February 1999 | Annual return made up to 31/12/98
|
3 February 1999 | Annual return made up to 31/12/98
|
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | Director resigned (1 page) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | New director appointed (2 pages) |
29 May 1998 | Director resigned (1 page) |
5 February 1998 | Full accounts made up to 24 June 1997 (6 pages) |
5 February 1998 | Annual return made up to 31/12/97
|
5 February 1998 | Full accounts made up to 24 June 1997 (6 pages) |
5 February 1998 | Annual return made up to 31/12/97
|
20 February 1997 | Full accounts made up to 24 June 1996 (6 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New secretary appointed (2 pages) |
20 February 1997 | Full accounts made up to 24 June 1996 (6 pages) |
20 February 1997 | New director appointed (2 pages) |
20 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Annual return made up to 31/12/96
|
19 February 1997 | Annual return made up to 31/12/96
|
13 March 1996 | Annual return made up to 31/12/95 (6 pages) |
13 March 1996 | Annual return made up to 31/12/95 (6 pages) |