Oldfield Road
Hampton
TW12 2HD
Secretary Name | Mr James Edward Thompson |
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Nationality | British |
Status | Closed |
Appointed | 07 June 1991(14 years, 6 months after company formation) |
Appointment Duration | 25 years, 10 months (closed 25 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD |
Director Name | Mrs Sandra Margaret Thompson |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1991(14 years, 6 months after company formation) |
Appointment Duration | 25 years, 7 months (resigned 20 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD |
Telephone | 020 88924761 |
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Telephone region | London |
Registered Address | A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
50 at £1 | Frederick William Hibbert 50.00% Ordinary |
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50 at £1 | Mr James Edward Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,748 |
Cash | £9,102 |
Current Liabilities | £2,355 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 December |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
31 January 2017 | Application to strike the company off the register (3 pages) |
3 January 2017 | Registered office address changed from 40C Heath Road Twickenham Middlesex TW1 4BZ to A Lawler & Co Unit F3 Kingsway Business Park Oldfield Road Hampton TW12 2HD on 3 January 2017 (1 page) |
1 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
27 June 2014 | Director's details changed for Mr James Edward Thompson on 1 January 2014 (2 pages) |
27 June 2014 | Director's details changed for Mr James Edward Thompson on 1 January 2014 (2 pages) |
27 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Director's details changed for Mrs Sandra Margaret Thompson on 1 January 2014 (2 pages) |
27 June 2014 | Director's details changed for Mrs Sandra Margaret Thompson on 1 January 2014 (2 pages) |
27 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Secretary's details changed for Mr James Edward Thompson on 1 January 2014 (1 page) |
27 June 2014 | Secretary's details changed for Mr James Edward Thompson on 1 January 2014 (1 page) |
3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
10 June 2010 | Director's details changed for Mr James Edward Thompson on 31 December 2009 (2 pages) |
10 June 2010 | Director's details changed for Mrs Sandra Margaret Thompson on 31 December 2009 (2 pages) |
10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
20 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
4 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
8 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
7 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
28 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
28 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
15 June 2000 | Return made up to 07/06/00; full list of members
|
17 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
1 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
1 July 1999 | Return made up to 07/06/99; no change of members (4 pages) |
27 April 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 June 1997 | Return made up to 07/06/97; no change of members (4 pages) |
29 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
10 July 1996 | Return made up to 07/06/96; no change of members (4 pages) |
12 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
8 June 1995 | Return made up to 07/06/95; full list of members (6 pages) |