Heston
Middlesex
TW5 0AE
Director Name | Victor Laming |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 1992(12 years, 8 months after company formation) |
Appointment Duration | 17 years (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 11 Woodham Park Road Woodham Weybridge Surrey KT15 3ST |
Secretary Name | Dennis Alfred Crate |
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Nationality | British |
Status | Closed |
Appointed | 26 June 1992(12 years, 8 months after company formation) |
Appointment Duration | 17 years (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 108 Vicarage Farm Road Heston Middlesex TW5 0AE |
Director Name | Jean Annette Lowe |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2008(28 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 July 2009) |
Role | Company Director |
Correspondence Address | 39 Blunden Road Cove Farnborough Hampshire GU14 8QL |
Director Name | Edwin Weimann |
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Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1992(12 years, 8 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 26 December 2005) |
Role | Company Director |
Correspondence Address | 41 Lynwood Road London W5 1JQ |
Registered Address | 10 Orange Street Haymarket London WC2H 4DQ |
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Year | 2014 |
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Turnover | £45,564 |
Net Worth | £607,033 |
Cash | £38,283 |
Current Liabilities | £7,721 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
7 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
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27 March 2009 | Application for striking-off (2 pages) |
6 August 2008 | Return made up to 26/06/08; full list of members (7 pages) |
25 July 2008 | Director and secretary's change of particulars / dennis crate / 01/07/2008 (1 page) |
20 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 February 2008 | New director appointed (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 30 whitton waye hounslow middlesex TW3 2LU (1 page) |
26 June 2007 | Return made up to 26/06/07; full list of members (4 pages) |
26 April 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
27 June 2006 | Return made up to 26/06/06; full list of members (5 pages) |
20 April 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 January 2006 | Director resigned (1 page) |
17 August 2005 | Return made up to 26/06/05; full list of members (5 pages) |
29 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
6 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
31 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
11 September 2003 | Resolutions
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30 August 2003 | Return made up to 26/06/03; full list of members (7 pages) |
13 April 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
3 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
28 June 2001 | Return made up to 26/06/01; full list of members (7 pages) |
17 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
24 July 2000 | Return made up to 26/06/00; full list of members (9 pages) |
11 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 November 1999 | Registered office changed on 30/11/99 from: 30 whitton waye hounslow middlesex TW3 2LU (1 page) |
16 November 1999 | Amended full accounts made up to 31 December 1998 (10 pages) |
16 November 1999 | Registered office changed on 16/11/99 from: 159 brent park industrial estate brent road southall middlesex UB2 5LJ (1 page) |
7 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
6 July 1999 | Return made up to 26/06/99; full list of members (6 pages) |
2 July 1998 | Return made up to 26/06/98; full list of members (6 pages) |
27 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
10 October 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
9 July 1997 | Return made up to 26/06/97; full list of members (6 pages) |
4 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
1 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 June 1995 | Return made up to 26/06/95; full list of members (18 pages) |
22 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |