Knights Road
Stanmore
Middlesex
HA7 4JN
Director Name | Terence Frederick Clarke |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(24 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 07 September 2004) |
Role | Heating Engineer |
Correspondence Address | 5a St Catherines Road Ruislip Middlesex HA4 7RX |
Director Name | Michael Peter White |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(24 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 07 September 2004) |
Role | Heating Engineer |
Correspondence Address | 95 Broadwood Avenue Ruislip Middlesex HA4 7XU |
Secretary Name | Terence Frederick Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(24 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 07 September 2004) |
Role | Company Director |
Correspondence Address | 5a St Catherines Road Ruislip Middlesex HA4 7RX |
Director Name | Mr Vinodray Shamji Pindolia |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 March 2008) |
Role | Manager |
Correspondence Address | 89 Wetheral Drive Stanmore Middlesex HA7 2HH |
Secretary Name | Mr Vinodray Shamji Pindolia |
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Nationality | British |
Status | Resigned |
Appointed | 07 September 2004(36 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 March 2008) |
Role | Manager |
Correspondence Address | 89 Wetheral Drive Stanmore Middlesex HA7 2HH |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 7 September 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 07 September |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2008 | Appointment terminated director and secretary vinod pindolia (1 page) |
23 October 2007 | Application for striking-off (1 page) |
27 June 2007 | Accounts for a dormant company made up to 7 September 2006 (5 pages) |
30 May 2007 | Director's particulars changed (1 page) |
30 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: c/o sterling chartered accountan 505 pinner road harrow middlesex HA2 6EH (1 page) |
31 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
30 May 2006 | Accounts for a dormant company made up to 7 September 2005 (5 pages) |
1 November 2005 | Return made up to 10/05/05; full list of members (2 pages) |
1 November 2005 | Registered office changed on 01/11/05 from: c/o sterling chartered accountan 4 warner house harrovian bus village bessborough road harrow middlesex HA1 3EX (1 page) |
2 December 2004 | Total exemption small company accounts made up to 8 September 2004 (3 pages) |
5 October 2004 | New secretary appointed;new director appointed (1 page) |
23 September 2004 | Secretary resigned;director resigned (1 page) |
23 September 2004 | New director appointed (1 page) |
23 September 2004 | Director resigned (1 page) |
15 September 2004 | Accounting reference date shortened from 31/10/04 to 07/09/04 (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: 2ND floor monument house 215 marsh road pinner middlesex HA5 5NE (1 page) |
12 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
8 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
6 January 2004 | Registered office changed on 06/01/04 from: 55A bridge street pinner middlesex HA5 3HR (1 page) |
4 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
2 March 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
27 May 2002 | Return made up to 10/05/02; full list of members (7 pages) |
2 April 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
11 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 31 October 2000 (8 pages) |
5 April 2001 | Registered office changed on 05/04/01 from: 1 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
5 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
24 May 2000 | Return made up to 10/05/00; full list of members (6 pages) |
9 September 1999 | Return made up to 10/05/99; full list of members (6 pages) |
15 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
5 June 1998 | Full accounts made up to 31 October 1997 (10 pages) |
14 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
18 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
29 May 1997 | Return made up to 10/05/97; no change of members
|
28 July 1996 | Full accounts made up to 31 October 1995 (11 pages) |
1 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
4 September 1995 | Full accounts made up to 31 October 1994 (10 pages) |
11 August 1995 | Auditor's resignation (2 pages) |
9 August 1995 | Registered office changed on 09/08/95 from: langwood house 63/81,high street rickmansworth herts. WD3 1EQ (1 page) |
16 May 1995 | Return made up to 10/05/95; no change of members
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