Farnborough
Hampshire
GU14 8TA
Director Name | Mrs Ruth Monica Burton |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 1992(14 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 26 July 2011) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 93 Wren Way Farnborough Hampshire GU14 8TA |
Secretary Name | Mrs Ruth Monica Burton |
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Nationality | British |
Status | Closed |
Appointed | 21 March 1992(14 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Wren Way Farnborough Hampshire GU14 8TA |
Director Name | Sara Jane Allison |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 March 2002) |
Role | Company Director |
Correspondence Address | 35 Vaux Crescent Hersham Walton On Thames Surrey KT12 4HE |
Director Name | Mrs Lorraine Brunt |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 March 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 47 Field Road Farnborough Hampshire GU14 9DJ |
Director Name | Mr Richard Anthony Brunt |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 March 2002) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 47 Field Road Farnborough GU14 9BS |
Director Name | Mr Alan Burton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1998(20 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 March 2002) |
Role | Engineer |
Correspondence Address | 35 Vaux Crescent Hersham Walton On Thames Surrey KT12 4HE |
Registered Address | Unit 5 Worton Hall Industrial Estate Worton Road Isleworth Middlesex TW7 6ER |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow South |
Built Up Area | Greater London |
375 at 1 | Leonard Burton 50.00% Ordinary |
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375 at 1 | Ms Ruth Burton 50.00% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2010 | Director's details changed for Mrs Ruth Monica Burton on 31 August 2009 (1 page) |
7 January 2010 | Director's details changed for Mr Leonard George Burton on 31 August 2009 (1 page) |
7 January 2010 | Director's details changed for Mr Leonard George Burton on 31 August 2009 (1 page) |
7 January 2010 | Director's details changed for Mrs Ruth Monica Burton on 31 August 2009 (1 page) |
11 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
11 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
3 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
3 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
14 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
14 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
10 July 2008 | Return made up to 21/03/08; full list of members (4 pages) |
10 July 2008 | Return made up to 21/03/08; full list of members (4 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
22 June 2007 | Return made up to 21/03/07; full list of members (2 pages) |
22 June 2007 | Return made up to 21/03/07; full list of members (2 pages) |
2 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
2 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
11 July 2006 | Return made up to 21/03/06; full list of members (2 pages) |
11 July 2006 | Return made up to 21/03/06; full list of members (2 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
1 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
5 April 2004 | Return made up to 21/03/04; full list of members
|
5 April 2004 | Registered office changed on 05/04/04 from: unit 5 worton hall ind est worton road isleworth middlesex TW7 4EJ (1 page) |
5 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
5 April 2004 | Registered office changed on 05/04/04 from: unit 5 worton hall ind est worton road isleworth middlesex TW7 4EJ (1 page) |
3 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
5 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
5 April 2003 | Return made up to 21/03/03; full list of members (7 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
10 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
10 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
15 March 2002 | Return made up to 21/03/02; full list of members (8 pages) |
15 March 2002 | Return made up to 21/03/02; full list of members (8 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
24 May 2001 | Return made up to 21/03/01; full list of members (8 pages) |
24 May 2001 | Return made up to 21/03/01; full list of members (8 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 April 2000 | Return made up to 21/03/00; full list of members (8 pages) |
7 April 2000 | Return made up to 21/03/00; full list of members (8 pages) |
6 June 1999 | Return made up to 21/03/99; no change of members (6 pages) |
6 June 1999 | Return made up to 21/03/99; no change of members (6 pages) |
11 August 1998 | Return made up to 21/03/98; no change of members (4 pages) |
11 August 1998 | Return made up to 21/03/98; no change of members (4 pages) |
27 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
27 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
14 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
14 April 1997 | Return made up to 21/03/97; full list of members (6 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
14 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
14 April 1996 | Return made up to 21/03/96; no change of members (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
9 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |
9 April 1995 | Return made up to 21/03/95; full list of members (6 pages) |