East Sheen
London
SW14 7AN
Director Name | Mr Tony Prior |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1990(13 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 14 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
Director Name | Mr Donald Leslie Reedman |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 September 1990(13 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 14 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Fife Road London SW14 7EL |
Secretary Name | Mrs Evelyn Mary Prior |
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Nationality | British |
Status | Closed |
Appointed | 17 September 1990(13 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 14 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Christchurch Road East Sheen London SW14 7AN |
Registered Address | 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW |
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Region | South East |
Constituency | Beaconsfield |
County | Buckinghamshire |
Parish | Denham |
Ward | Denham |
Built Up Area | Greater London |
49 at £1 | Tony Prior 9.80% Ordinary |
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100 at £1 | Collette Rosalind Reedman 20.00% Ordinary C |
100 at £1 | Donald Leslie Reedman 20.00% Ordinary B |
100 at £1 | Mrs Evelyn Mary Prior 20.00% Ordinary D |
100 at £1 | Tony Prior 20.00% Ordinary A |
50 at £1 | Donald Leslie Reedman 10.00% Ordinary |
1 at £1 | Mrs Evelyn Mary Prior 0.20% Ordinary |
Year | 2014 |
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Net Worth | £166,121 |
Cash | £228,632 |
Current Liabilities | £80,529 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2013 | Application to strike the company off the register (3 pages) |
17 January 2013 | Application to strike the company off the register (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders Statement of capital on 2011-10-26
|
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (8 pages) |
3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (8 pages) |
3 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (8 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
27 November 2009 | Director's details changed for Donald Leslie Reedman on 4 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mrs Evelyn Mary Prior on 4 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mrs Evelyn Mary Prior on 4 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Tony Prior on 4 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
27 November 2009 | Director's details changed for Donald Leslie Reedman on 4 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (8 pages) |
27 November 2009 | Director's details changed for Tony Prior on 4 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mrs Evelyn Mary Prior on 4 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Donald Leslie Reedman on 4 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Tony Prior on 4 October 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
22 October 2008 | Return made up to 03/10/08; full list of members (6 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 December 2007 | Return made up to 03/10/07; full list of members (4 pages) |
28 December 2007 | Return made up to 03/10/07; full list of members (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
12 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
26 February 2007 | Return made up to 03/10/06; full list of members (4 pages) |
26 February 2007 | Return made up to 03/10/06; full list of members (4 pages) |
3 October 2005 | Registered office changed on 03/10/05 from: c/o ian murray and co 18 poplar road new denham uxbridge middlesex UB9 4AW (1 page) |
3 October 2005 | Registered office changed on 03/10/05 from: c/o ian murray and co 18 poplar road new denham uxbridge middlesex UB9 4AW (1 page) |
3 October 2005 | Location of register of members (1 page) |
3 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
3 October 2005 | Location of register of members (1 page) |
3 October 2005 | Return made up to 03/10/05; full list of members (4 pages) |
4 August 2005 | Registered office changed on 04/08/05 from: 21 napier place london W14 8LG (1 page) |
4 August 2005 | Registered office changed on 04/08/05 from: 21 napier place london W14 8LG (1 page) |
9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
11 October 2004 | Return made up to 03/10/04; full list of members (9 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 October 2003 | Return made up to 03/10/03; full list of members (9 pages) |
13 October 2003 | Return made up to 03/10/03; full list of members (9 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
14 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
10 October 2002 | Return made up to 03/10/02; full list of members
|
10 October 2002 | Return made up to 03/10/02; full list of members (9 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
9 October 2001 | Return made up to 03/10/01; full list of members (9 pages) |
9 October 2001 | Return made up to 03/10/01; full list of members (9 pages) |
12 October 2000 | Return made up to 03/10/00; full list of members (9 pages) |
12 October 2000 | Return made up to 03/10/00; full list of members (9 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 November 1999 | Return made up to 03/10/99; full list of members (9 pages) |
8 November 1999 | Return made up to 03/10/99; full list of members (9 pages) |
5 November 1999 | Registered office changed on 05/11/99 from: pearl assurance house, 319, ballards lane, north finchley, london, N12 8LY (1 page) |
5 November 1999 | Registered office changed on 05/11/99 from: pearl assurance house, 319, ballards lane, north finchley, london, N12 8LY (1 page) |
29 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 April 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 January 1999 | Return made up to 03/10/98; full list of members (8 pages) |
29 January 1999 | Return made up to 03/10/98; full list of members (8 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
26 October 1997 | Return made up to 03/10/97; no change of members (6 pages) |
16 October 1996 | Return made up to 03/10/96; no change of members (6 pages) |
16 October 1996 | Return made up to 03/10/96; no change of members (6 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
15 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
19 December 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
19 December 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
3 August 1992 | Memorandum and Articles of Association (9 pages) |
3 August 1992 | Memorandum and Articles of Association (9 pages) |
14 July 1992 | Resolutions
|
14 July 1992 | Ad 05/06/92--------- £ si 200@1=200 £ ic 300/500 (2 pages) |
14 July 1992 | Ad 05/06/92--------- £ si 200@1=200 £ ic 300/500 (2 pages) |
14 July 1992 | Resolutions
|
24 December 1991 | Ad 17/12/91--------- £ si 200@1=200 £ ic 100/300 (2 pages) |
24 December 1991 | Ad 17/12/91--------- £ si 200@1=200 £ ic 100/300 (2 pages) |