Mount Avenue
Ealing
London
W5 1PX
Secretary Name | Mr Michael Norman Ryden |
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Nationality | British |
Status | Closed |
Appointed | 25 August 1991(12 years, 6 months after company formation) |
Appointment Duration | 18 years, 4 months (closed 12 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Park Gate Mount Avenue Ealing London W5 1PX |
Director Name | Mr Geoffrey Thomas Harris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 August 2008(29 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Drake Road Chafford Hundred Grays Essex RM16 6PP |
Director Name | Donald Stanley Baker |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 1991(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 November 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairlands New Barn Road Longfield Kent DA3 7JF |
Director Name | Bisnode Informatics Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 1992(13 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 14 August 2008) |
Correspondence Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
Registered Address | Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2009 | Application for striking-off (1 page) |
20 September 2009 | Application for striking-off (1 page) |
28 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
5 September 2008 | Return made up to 25/08/08; full list of members (4 pages) |
14 August 2008 | Appointment terminated director bisnode informatics LIMITED (1 page) |
14 August 2008 | Director appointed mr geoffrey thomas harris (1 page) |
14 August 2008 | Appointment Terminated Director bisnode informatics LIMITED (1 page) |
14 August 2008 | Director appointed mr geoffrey thomas harris (1 page) |
15 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 October 2006 | Accounts made up to 31 December 2005 (5 pages) |
16 October 2006 | Director's particulars changed (1 page) |
16 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
16 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
16 October 2006 | Director's particulars changed (1 page) |
17 January 2006 | Return made up to 25/08/05; full list of members (7 pages) |
17 January 2006 | Return made up to 25/08/05; full list of members (7 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (5 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
3 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
3 September 2004 | Director's particulars changed (1 page) |
3 September 2004 | Director's particulars changed (1 page) |
3 September 2004 | Return made up to 25/08/04; full list of members (7 pages) |
18 December 2003 | Return made up to 25/08/03; full list of members (7 pages) |
18 December 2003 | Return made up to 25/08/03; full list of members (7 pages) |
12 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
12 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
26 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
26 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
2 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
30 October 2001 | Resolutions
|
30 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
30 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
30 October 2001 | Resolutions
|
4 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
31 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 25/08/00; full list of members (6 pages) |
1 November 1999 | Accounts made up to 31 December 1998 (4 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
2 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
2 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
2 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
2 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
31 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
1 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
1 September 1997 | Return made up to 25/08/97; full list of members (6 pages) |
21 April 1997 | Company name changed icc computing & audio visual lim ited\certificate issued on 22/04/97 (2 pages) |
21 April 1997 | Company name changed icc computing & audio visual lim ited\certificate issued on 22/04/97 (2 pages) |
24 October 1996 | Resolutions
|
24 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
24 October 1996 | Resolutions
|
10 September 1996 | Return made up to 25/08/96; no change of members
|
10 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
1 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
1 September 1995 | Return made up to 25/08/95; no change of members (4 pages) |
11 August 1995 | Accounts made up to 31 December 1994 (5 pages) |
11 August 1995 | Full accounts made up to 31 December 1994 (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |