53-55 High Street
Feltham
Middlesex
TW13 4HU
Secretary Name | Au Cosec Limited (Corporation) |
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Status | Closed |
Appointed | 01 February 1999(29 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 01 August 2006) |
Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Director Name | Mr Jeffery Francis Harris |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 22 April 1994) |
Role | Chartered Accountant |
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 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(23 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (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 | 28 February 1993(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 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 | £3,000 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2006 | Application for striking-off (1 page) |
4 June 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
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) |
28 February 2005 | Return made up to 28/02/05; full list of members (2 pages) |
11 November 2004 | Secretary's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page) |
25 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
17 April 2004 | Return made up to 28/02/04; full list of members (6 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page) |
19 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
18 February 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
24 June 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
18 April 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
22 March 2001 | Return made up to 28/02/01; full list of members
|
11 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
5 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
10 March 1999 | Return made up to 28/02/99; 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) |
15 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
24 March 1997 | Return made up to 28/02/97; no change of members (4 pages) |
8 October 1996 | Resolutions
|
8 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
21 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
10 May 1994 | Full accounts made up to 31 December 1993 (11 pages) |
29 October 1993 | Full accounts made up to 31 December 1992 (10 pages) |
5 March 1993 | Return made up to 28/02/93; full list of members (6 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (14 pages) |
10 May 1990 | Particulars of mortgage/charge (3 pages) |
13 May 1988 | Particulars of mortgage/charge (3 pages) |
28 May 1983 | Accounts made up to 30 September 1982 (7 pages) |