Harrow
Middlesex
HA3 8HX
Director Name | Mrs Eva Baker |
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Date of Birth | July 1921 (Born 102 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 21 November 2006) |
Role | (Housewife) |
Correspondence Address | 46 Woodcock Dell Avenue Harrow Middlesex HA3 0NS |
Director Name | Mr Kenneth Bernard Betts |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 21 November 2006) |
Role | (Retired Lgo) |
Correspondence Address | 10 Lapstone Gardens Kenton Harrow Middlesex HA3 0ED |
Director Name | Mr Derek Connelly |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (closed 21 November 2006) |
Role | Assistant Branch Manager Abbey Life |
Correspondence Address | 15 Northwick Circle Harrow Middlesex HA3 0EJ |
Director Name | William North |
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Date of Birth | May 1922 (Born 101 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 1994(26 years, 3 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 21 November 2006) |
Role | Retired Manager |
Correspondence Address | 105 Regal Way Kenton Harrow Middlesex HA3 0SG |
Director Name | James Wallace Henderson |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 1994(26 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 21 November 2006) |
Role | Retired Lecturer |
Correspondence Address | 698 Kenton Lane Harrow Middlesex HA3 6AB |
Secretary Name | James Wallace Henderson |
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Nationality | British |
Status | Closed |
Appointed | 13 June 1994(26 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (closed 21 November 2006) |
Role | Retired Lecturer |
Correspondence Address | 698 Kenton Lane Harrow Middlesex HA3 6AB |
Director Name | Frances Ann Milligan |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 1997(29 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 21 November 2006) |
Role | Retired Inland Revenue Officer |
Correspondence Address | 1 Vista Way Preston Road Harrow Middlesex HA3 0SP |
Director Name | Alan Adrian Allen |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2000(32 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (closed 21 November 2006) |
Role | Retired Hotelier |
Correspondence Address | 25 Vista Way Harrow Middlesex HA3 0SP |
Director Name | Ethel Lucy Drake |
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Date of Birth | February 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1988(20 years, 3 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 20 October 2003) |
Role | Company Director |
Correspondence Address | 2 Windcott Court Draycott Avenue Harrow Middlesex HA3 0BX |
Director Name | Mrs Pamela Eileen Jamison |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1991(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 February 1997) |
Role | Ladies Hairdresser |
Correspondence Address | 6 The Ridgeway Kenton Harrow Middlesex HA3 0LL |
Director Name | Geoffrey Kenneth Jamison |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 February 1997) |
Role | Manager |
Correspondence Address | 6 The Ridgeway Kenton Harrow Middlesex HA3 0LL |
Director Name | Mr Ronald Arthur Taylor |
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Date of Birth | March 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 October 1998) |
Role | Insurance Book Withvalentine & Wolff Ltd |
Correspondence Address | 5 Dovedale Avenue Kenton Harrow Middlesex HA3 0DX |
Director Name | Mr George Stone |
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Date of Birth | December 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 September 1993) |
Role | Retired Butcher |
Correspondence Address | 2 Ebrington Road Harrow Middlesex HA3 0LR |
Director Name | Miss Margaret Skidmore |
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Date of Birth | January 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 1993) |
Role | Housewife |
Correspondence Address | 1 Perkin Close Wembley Middlesex HA0 2LY |
Director Name | Mr Jack Raymond Rogers |
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Date of Birth | March 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 March 1995) |
Role | Retired Lecturer |
Correspondence Address | 43 Ebrington Road Harrow Middlesex HA3 0LS |
Director Name | Mr Ronald Jeffrey |
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Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 August 1995) |
Role | Retired Police Officer |
Correspondence Address | 45 Vista Way Harrow Middlesex HA3 0SP |
Director Name | Mrs Lily Jeffrey |
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Date of Birth | February 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 16 March 1995) |
Role | Housewife |
Correspondence Address | 45 Vista Way Harrow Middlesex HA3 0SP |
Director Name | Mrs Sheila Douglas |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 05 September 1999) |
Role | Housewife |
Correspondence Address | 17 Greystone Gardens Harrow Middlesex HA0 0EF |
Secretary Name | Mr Jack Raymond Rogers |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1992(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 March 1995) |
Role | Company Director |
Correspondence Address | 43 Ebrington Road Harrow Middlesex HA3 0LS |
Director Name | Rev Cecil Laurence Geyer |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 November 1992(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 March 1997) |
Role | Minister Of Religion |
Correspondence Address | 1 Sheridan Gardens Kenton Harrow Middlesex HA3 0JT |
Director Name | Dennis Edward Steadman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1994(26 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 06 December 2002) |
Role | Construction Building Engineer |
Correspondence Address | 12 Mentmore Close Kenton Harrow Middlesex HA3 0EA |
Director Name | Ruth Eileen Jeffery |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(27 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 March 1998) |
Role | Housewife |
Correspondence Address | 6 Greystone Gardens Kenton Harrow Middlesex HA3 0EG |
Director Name | Sylvia Ann Isherwood |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2000(32 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 23 March 2004) |
Role | Retired Chemist |
Correspondence Address | 19 Ilmington Road Harrow Middlesex HA3 0NQ |
Director Name | Enid Margaret Patricia Connelly |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(32 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 November 2002) |
Role | Housewife |
Correspondence Address | 15 Northwick Circle Kenton Harrow Middlesex HA3 0EJ |
Director Name | Christine Margaret Steadman |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2002(34 years, 1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | 12 Mentmore Close Harrow Middlesex HA3 0EA |
Registered Address | 698 Kenton Lane Harrow Weald Harrow Middlesex HA3 6AB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Harrow Weald |
Built Up Area | Greater London |
Latest Accounts | 30 September 2004 (19 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2006 | Application for striking-off (2 pages) |
11 May 2006 | Annual return made up to 19/03/06 (7 pages) |
9 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
25 April 2005 | Annual return made up to 19/03/05
|
22 April 2005 | Registered office changed on 22/04/05 from: ks goring & co 35 coombe road kingston upon thames surrey KT2 7BA (1 page) |
7 April 2004 | Annual return made up to 19/03/04
|
6 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Annual return made up to 19/03/03
|
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
28 March 2003 | Full accounts made up to 30 September 2002 (10 pages) |
13 June 2002 | New director appointed (2 pages) |
29 May 2002 | Annual return made up to 19/03/02 (7 pages) |
27 March 2002 | Full accounts made up to 30 September 2001 (10 pages) |
2 April 2001 | Annual return made up to 19/03/01 (7 pages) |
6 March 2001 | Full accounts made up to 30 September 2000 (10 pages) |
18 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Annual return made up to 19/03/00 (6 pages) |
16 November 1999 | Director resigned (1 page) |
25 March 1999 | Annual return made up to 19/03/99 (6 pages) |
13 March 1999 | Full accounts made up to 30 September 1998 (11 pages) |
11 November 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
26 March 1998 | New director appointed (2 pages) |
11 March 1998 | Full accounts made up to 30 September 1997 (15 pages) |
25 March 1997 | Director resigned (1 page) |
25 March 1997 | Annual return made up to 19/03/97
|
25 March 1997 | Director resigned (1 page) |
25 March 1997 | Director resigned (1 page) |
26 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
16 April 1996 | Annual return made up to 19/03/96
|
16 April 1996 | Full accounts made up to 30 September 1995 (8 pages) |
16 April 1996 | Director resigned (1 page) |
9 April 1995 | Annual return made up to 19/03/95 (8 pages) |
9 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
9 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
9 April 1995 | Director resigned;new director appointed (2 pages) |
7 March 1995 | New secretary appointed;new director appointed (2 pages) |