Twickenham
Middlesex
TW2 5AG
Director Name | Trudy Lawrence |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | 3 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Mrs Sheila Cook |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | 4 Mill Court West Drayton Middlesex UB7 7EN |
Secretary Name | Mrs Sheila Cook |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 1993) |
Role | Company Director |
Correspondence Address | 4 Mill Court West Drayton Middlesex UB7 7EN |
Director Name | Linda Elizabeth Privett |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(19 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 June 1994) |
Role | Office Administration Clerk |
Correspondence Address | 1 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Carol Louise Nardin |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 March 1997) |
Role | Housewife |
Correspondence Address | 6 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Secretary Name | Carol Louise Nardin |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 27 March 1997) |
Role | Service Administrator |
Correspondence Address | 6 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Trudy Lawrence |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 September 1998) |
Role | Childrens Escort |
Correspondence Address | 3 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Paul Steven Endersby |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1997(23 years, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 12 November 2005) |
Role | Shop Manager |
Correspondence Address | 4 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Secretary Name | Trudy Lawrence |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(23 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 14 September 1998) |
Role | Company Director |
Correspondence Address | 3 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | John Patrick Cleary |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(24 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 October 2003) |
Role | Supervisor |
Correspondence Address | 6 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Secretary Name | John Patrick Cleary |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1998(24 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 28 October 2003) |
Role | Supervisor |
Correspondence Address | 6 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Austin James Langan |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(26 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 December 2004) |
Role | Estate Agent |
Correspondence Address | 1 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Secretary Name | Yvonne Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(29 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 28 October 2005) |
Role | Company Director |
Correspondence Address | 5 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Steven Graham |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2004(30 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 05 June 2006) |
Role | Motor Technician |
Correspondence Address | 2 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Pamela Diane Turner |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2004(30 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 July 2009) |
Role | Teacher |
Correspondence Address | 10 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Director Name | Mr James Ronald McKenzie |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2004(30 years, 8 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 09 August 2021) |
Role | Printing And Graphic Design |
Country of Residence | England |
Correspondence Address | 9 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Secretary Name | Ian Howard McKinnon Brahams |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2005(31 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 15 July 2009) |
Role | Company Director |
Correspondence Address | 10 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Secretary Name | Mr Tony Jimmy McKenzie |
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Status | Resigned |
Appointed | 01 August 2010(36 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 23 December 2010) |
Role | Company Director |
Correspondence Address | 9 Mill Court Mill Road West Drayton Middlesex UB7 7EN |
Registered Address | 78 The Green Twickenham Middlesex TW2 5AG |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Amanda Jane Yeates & Simon Piers Dinnage 10.00% Ordinary |
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1 at £1 | Balwinder Gehdu & Brijinder Gehdu 10.00% Ordinary |
1 at £1 | Basabi Chaterjee 10.00% Ordinary |
1 at £1 | James Mckenzie 10.00% Ordinary |
1 at £1 | Michael Issacs 10.00% Ordinary |
1 at £1 | Mohit Kumar & Izabela Trojanowska 10.00% Ordinary |
1 at £1 | Nicola Marie Braund 10.00% Ordinary |
1 at £1 | Paul Steven Endersby 10.00% Ordinary |
1 at £1 | Shakeel Mahmood 10.00% Ordinary |
1 at £1 | Yvonne Taylor 10.00% Ordinary |
Year | 2014 |
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Net Worth | £11,464 |
Cash | £9,449 |
Current Liabilities | £741 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (4 months, 1 week ago) |
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Next Return Due | 14 January 2025 (8 months, 1 week from now) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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27 March 2023 | Micro company accounts made up to 31 December 2021 (2 pages) |
9 March 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
8 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
9 August 2021 | Cessation of James Ronald Mckenzie as a person with significant control on 9 August 2021 (1 page) |
9 August 2021 | Termination of appointment of James Ronald Mckenzie as a director on 9 August 2021 (1 page) |
22 July 2021 | Notification of Ashrabul Hazari as a person with significant control on 21 July 2021 (2 pages) |
18 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
1 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
21 September 2020 | Appointment of Mr Ashrabul Hazari as a director on 18 September 2020 (2 pages) |
5 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
4 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
6 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
6 March 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
5 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
5 April 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
5 April 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Director's details changed for Mr James Ronald Mckenzie on 5 January 2012 (2 pages) |
6 January 2012 | Director's details changed for Mr James Ronald Mckenzie on 5 January 2012 (2 pages) |
6 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Director's details changed for Mr James Ronald Mckenzie on 5 January 2012 (2 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
5 January 2011 | Termination of appointment of Tony Mckenzie as a secretary (1 page) |
5 January 2011 | Termination of appointment of Tony Mckenzie as a secretary (1 page) |
25 August 2010 | Appointment of Mr Tony Jimmy Mckenzie as a secretary (2 pages) |
25 August 2010 | Appointment of Mr Tony Jimmy Mckenzie as a secretary (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
15 January 2010 | Director's details changed for James Ronald Mckenzie on 14 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
15 January 2010 | Director's details changed for James Ronald Mckenzie on 14 January 2010 (2 pages) |
23 July 2009 | Appointment terminated director pamela turner (1 page) |
23 July 2009 | Appointment terminated director pamela turner (1 page) |
23 July 2009 | Appointment terminated secretary ian mckinnon brahams (1 page) |
23 July 2009 | Appointment terminated secretary ian mckinnon brahams (1 page) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
12 January 2009 | Return made up to 31/12/08; full list of members (7 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
7 January 2008 | Location of register of members (1 page) |
7 January 2008 | Location of register of members (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (5 pages) |
15 January 2007 | Location of register of members (1 page) |
15 January 2007 | Location of register of members (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members
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13 January 2006 | Return made up to 31/12/05; full list of members
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20 December 2005 | Secretary resigned (1 page) |
20 December 2005 | Secretary resigned (1 page) |
7 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | New secretary appointed (2 pages) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | New secretary appointed (2 pages) |
23 November 2005 | Secretary resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
18 February 2005 | New director appointed (2 pages) |
18 February 2005 | New director appointed (2 pages) |
31 January 2005 | New director appointed (2 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members
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31 January 2005 | New director appointed (2 pages) |
31 January 2005 | Return made up to 31/12/04; full list of members
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31 January 2005 | New director appointed (2 pages) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | New director appointed (2 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
1 March 2004 | Return made up to 31/12/03; full list of members
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1 March 2004 | Return made up to 31/12/03; full list of members
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22 January 2004 | Return made up to 31/12/02; full list of members
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22 January 2004 | Secretary resigned;director resigned (1 page) |
22 January 2004 | Return made up to 31/12/02; full list of members
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22 January 2004 | New secretary appointed (2 pages) |
22 January 2004 | New secretary appointed (2 pages) |
22 January 2004 | Secretary resigned;director resigned (1 page) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
10 April 2002 | Return made up to 31/12/01; full list of members (10 pages) |
10 April 2002 | Return made up to 31/12/01; full list of members (10 pages) |
10 April 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
1 June 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 June 2001 | New director appointed (2 pages) |
11 May 2001 | Return made up to 31/12/00; full list of members (9 pages) |
11 May 2001 | Return made up to 31/12/00; full list of members (9 pages) |
1 June 2000 | Return made up to 31/12/99; full list of members (9 pages) |
1 June 2000 | Return made up to 31/12/99; full list of members (9 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
4 January 1999 | Return made up to 31/12/98; full list of members
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4 January 1999 | Return made up to 31/12/98; full list of members
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5 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
5 November 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
16 October 1998 | Secretary resigned;director resigned (1 page) |
16 October 1998 | New secretary appointed;new director appointed (2 pages) |
16 October 1998 | Secretary resigned;director resigned (1 page) |
16 October 1998 | New secretary appointed;new director appointed (2 pages) |
17 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
17 June 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 January 1998 | New director appointed (2 pages) |
27 January 1998 | New director appointed (2 pages) |
11 January 1998 | Accounts for a small company made up to 31 December 1996 (2 pages) |
11 January 1998 | Accounts for a small company made up to 31 December 1996 (2 pages) |
11 September 1997 | New director appointed (2 pages) |
11 September 1997 | New director appointed (2 pages) |
24 April 1997 | Secretary resigned;director resigned (1 page) |
24 April 1997 | Secretary resigned;director resigned (1 page) |
11 March 1997 | Registered office changed on 11/03/97 from: 238A high street uxbridge middlesex UB8 1LE (1 page) |
11 March 1997 | Registered office changed on 11/03/97 from: 238A high street uxbridge middlesex UB8 1LE (1 page) |
11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
25 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
18 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |