Beechwood Road
Wentworth
Surrey
Director Name | Mohinder Kaur Paintal |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(15 years, 11 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 22 September 2009) |
Role | Company Director |
Correspondence Address | Geeta Beechwood Road Wentworth Surrey Gu25 |
Director Name | Pritpaul Paintal |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(15 years, 11 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 22 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Geeta Beechwood Road Wentworth Surrey GU25 4JP |
Secretary Name | Surjit Singh Sehmi |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2003(27 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 22 September 2009) |
Role | Accountant |
Correspondence Address | 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL |
Secretary Name | Adelphi Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1991(15 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 15 September 2003) |
Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2009 | Application for striking-off (1 page) |
10 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
24 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
2 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
21 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
16 November 2005 | Secretary's particulars changed (1 page) |
16 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
4 November 2005 | Registered office changed on 04/11/05 from: the annexe burroughs house 40 the burroughs hendon london NW4 4AP (1 page) |
6 June 2005 | Delivery ext'd 3 mth 31/07/04 (2 pages) |
18 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
23 June 2004 | Accounting reference date extended from 31/01/04 to 31/07/04 (1 page) |
6 May 2004 | Accounts for a medium company made up to 31 January 2003 (16 pages) |
14 November 2003 | Delivery ext'd 3 mth 31/01/03 (2 pages) |
12 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New secretary appointed (2 pages) |
31 May 2003 | Particulars of mortgage/charge (3 pages) |
21 November 2002 | Accounts for a medium company made up to 31 January 2002 (17 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
28 February 2002 | Accounts for a medium company made up to 31 January 2001 (15 pages) |
28 February 2002 | Accounting reference date shortened from 30/06/01 to 31/01/01 (1 page) |
15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
14 June 2001 | Accounting reference date extended from 31/01/01 to 30/06/01 (1 page) |
14 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
4 October 2000 | Accounts for a medium company made up to 31 January 2000 (15 pages) |
11 January 2000 | Return made up to 31/10/99; full list of members
|
29 November 1999 | Accounts for a medium company made up to 31 January 1999 (16 pages) |
1 December 1998 | Accounts for a medium company made up to 31 January 1998 (16 pages) |
16 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
3 December 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
13 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
8 April 1997 | Particulars of mortgage/charge (4 pages) |
19 December 1996 | Particulars of mortgage/charge (3 pages) |
2 December 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
10 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
15 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |