Temple Gardens
Staines
TW18 3NQ
Director Name | Mrs Tina Brookes |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 1991(10 years, 9 months after company formation) |
Appointment Duration | 32 years (closed 05 September 2023) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Temple Gardens Staines TW18 3NQ |
Secretary Name | Mr Robert Fraser Brookes |
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Nationality | British |
Status | Closed |
Appointed | 21 August 1991(10 years, 9 months after company formation) |
Appointment Duration | 32 years (closed 05 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Temple Gardens Staines TW18 3NQ |
Director Name | Ms Tina Brooks |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2014(33 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 26 July 2022) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Windrush Temple Gardens Staines TW18 3NQ |
Telephone | 01784 449947 |
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Telephone region | Staines |
Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Manor |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
251 at £1 | Mr Robert Fraser Brooks 50.00% Ordinary |
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251 at £1 | Mrs Tina Brooks 50.00% Ordinary |
Year | 2014 |
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Net Worth | £199 |
Cash | £10,792 |
Current Liabilities | £20,007 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2023 | Application to strike the company off the register (1 page) |
22 March 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
7 September 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
26 July 2022 | Change of details for Mr Robert Frazer Brookes as a person with significant control on 26 July 2022 (2 pages) |
26 July 2022 | Termination of appointment of Tina Brooks as a director on 26 July 2022 (1 page) |
14 March 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
6 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
6 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 October 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
22 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
3 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
9 April 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
7 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
7 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (6 pages) |
28 October 2015 | Appointment of Ms Tina Brooks as a director on 8 September 2014 (2 pages) |
28 October 2015 | Appointment of Ms Tina Brooks as a director on 8 September 2014 (2 pages) |
27 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Director's details changed for Mr Robert Fraser Brooks on 8 September 2014 (2 pages) |
8 September 2014 | Secretary's details changed for Mr Robert Fraser Brooks on 8 September 2014 (1 page) |
8 September 2014 | Director's details changed for Mrs Tina Brooks on 8 September 2014 (2 pages) |
8 September 2014 | Secretary's details changed for Mr Robert Fraser Brooks on 8 September 2014 (1 page) |
8 September 2014 | Director's details changed for Mrs Tina Brooks on 8 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Mr Robert Fraser Brooks on 8 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Mr Robert Fraser Brooks on 8 September 2014 (2 pages) |
8 September 2014 | Secretary's details changed for Mr Robert Fraser Brooks on 8 September 2014 (1 page) |
8 September 2014 | Director's details changed for Mrs Tina Brooks on 8 September 2014 (2 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
22 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
22 February 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
1 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middx HA4 6BP on 1 October 2012 (1 page) |
1 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 October 2010 | Director's details changed for Mrs Tina Brooks on 21 August 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Robert Fraser Brooks on 21 August 2010 (2 pages) |
11 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Mrs Tina Brooks on 21 August 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Robert Fraser Brooks on 21 August 2010 (2 pages) |
11 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
10 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
16 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
16 May 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
18 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
18 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
27 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
27 March 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
18 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 21/08/06; full list of members (2 pages) |
28 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
28 March 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
26 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
26 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
9 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
9 May 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
29 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
29 September 2004 | Return made up to 21/08/04; full list of members (7 pages) |
3 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
3 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
29 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
29 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
24 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
24 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
11 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
11 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
8 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
8 May 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
20 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
20 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
27 March 2001 | Full accounts made up to 31 December 2000 (8 pages) |
22 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
22 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
17 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
17 February 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
14 September 1999 | Return made up to 21/08/99; full list of members (6 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
21 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
21 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
17 September 1997 | Return made up to 21/08/97; full list of members
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17 September 1997 | Return made up to 21/08/97; full list of members
|
10 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
6 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
6 October 1996 | Return made up to 21/08/96; full list of members (6 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
26 September 1995 | Return made up to 21/08/95; full list of members (6 pages) |
26 September 1995 | Return made up to 21/08/95; full list of members (6 pages) |