Wraysbury
Staines
Middlesex
TW19 5EY
Secretary Name | Eva Marie Brown |
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Nationality | British |
Status | Closed |
Appointed | 27 September 1991(16 years, 10 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 21 June 2005) |
Role | Company Director |
Correspondence Address | 55a The Avenue Wraysbury Staines Middlesex TW19 5EY |
Director Name | Mr Martyn Paul Ward |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2000(25 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 21 June 2005) |
Role | Freight Forwarder |
Country of Residence | England |
Correspondence Address | 1 Hazelwood Lane Abbots Langley Hertfordshire WD5 0HA |
Registered Address | C/O G & G B Young 6 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £24,689 |
Cash | £29,937 |
Current Liabilities | £6,046 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2004 | Application for striking-off (1 page) |
15 September 2004 | Return made up to 07/09/04; full list of members (8 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: 19 earl street london EC2A 2AL (1 page) |
24 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
13 May 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
8 December 2002 | Registered office changed on 08/12/02 from: 14/18 old street london EC1V 9BH (1 page) |
9 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
13 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
11 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Return made up to 07/09/00; full list of members
|
15 May 2000 | Accounts for a small company made up to 31 December 1999 (2 pages) |
29 September 1999 | Return made up to 23/09/99; full list of members (6 pages) |
7 July 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
28 September 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
28 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
10 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
27 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
16 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
13 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
11 October 1995 | Return made up to 27/09/95; no change of members (4 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |