53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary Name | Au Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 1999(31 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 28 March 2006) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mrs Gillian Mowat |
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Date of Birth | March 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bucholie Manor Road Penn High Wycombe Buckinghamshire HP10 8JA |
Director Name | Mr William Gordon Mowat |
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Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bucholie Manor Road Penn High Wycombe Buckinghamshire HP10 8JA |
Secretary Name | Mrs Gillian Mowat |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 31 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bucholie Manor Road Penn High Wycombe Buckinghamshire HP10 8JA |
Director Name | Mr Jeffery Francis Harris |
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Date of Birth | April 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 April 1994) |
Role | Chief Executive |
Correspondence Address | 20 Pensford Avenue Kew Richmond Surrey TW9 4HP |
Director Name | Mr William Henry Hart |
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Date of Birth | May 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 April 1994) |
Role | Marketing Director |
Correspondence Address | Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU |
Secretary Name | Adrian John Goodenough |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(24 years, 3 months after company formation) |
Appointment Duration | 7 years (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 | £1,000 |
Latest Accounts | 31 December 2004 (18 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2005 | Application for striking-off (1 page) |
21 June 2005 | Return made up to 21/06/05; full list of members
|
4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
6 April 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
12 November 2004 | Director's particulars changed (1 page) |
12 November 2004 | Secretary'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) |
21 July 2004 | Return made up to 14/07/04; full list of members
|
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
9 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
24 July 2002 | Registered office changed on 24/07/02 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) |
6 September 2001 | Return made up to 14/07/01; full list of members (6 pages) |
18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
21 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
20 July 1999 | Return made up to 14/07/99; 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 14/07/98; no change of members (4 pages) |
15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
10 September 1997 | Return made up to 14/07/97; no change of members (4 pages) |
29 August 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
6 August 1996 | Return made up to 14/07/96; full list of members (6 pages) |
17 September 1987 | Accounts made up to 31 January 1987 (9 pages) |
11 March 1987 | Particulars of mortgage/charge (3 pages) |
30 November 1982 | Accounts made up to 31 January 1982 (11 pages) |