1c Vernon Drive, Harefield
Uxbridge
Middlesex
UB9 6EG
Secretary Name | Barry Sanders Vintner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 October 2001(20 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 20 December 2005) |
Role | Company Director |
Correspondence Address | Maracus Cottage Springwell Lane Harefield Uxbridge Middlesex UB9 6PG |
Director Name | David Marks |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2004(23 years, 11 months after company formation) |
Appointment Duration | 1 year (closed 20 December 2005) |
Role | Builder |
Correspondence Address | Broonfield Cottage 89 Park Lane Harefield Middlesex UB9 6BL |
Director Name | Barry Sanders Vintner |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 June 1996) |
Role | Solicitor |
Correspondence Address | Maracus Cottage Springwell Lane Harefield Uxbridge Middlesex UB9 6PG |
Secretary Name | Barry Sanders Vintner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 June 1996) |
Role | Company Director |
Correspondence Address | Maracus Cottage Springwell Lane Harefield Uxbridge Middlesex UB9 6PG |
Director Name | Mr Alan Frank May |
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Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 October 2001) |
Role | Company Director |
Correspondence Address | 16 Frampton Court Denham Green Lane, Denham Uxbridge Middlesex UB9 5LH |
Secretary Name | Mr Alan Frank May |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 21 October 2001) |
Role | Company Director |
Correspondence Address | 16 Frampton Court Denham Green Lane, Denham Uxbridge Middlesex UB9 5LH |
Registered Address | 1a Eastbury Road Northwood Middlesex HA6 3BG |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £148,426 |
Current Liabilities | £31,447 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2005 | Application for striking-off (1 page) |
17 June 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
26 May 2005 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
31 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 December 2004 | New director appointed (2 pages) |
7 December 2004 | Return made up to 09/11/04; full list of members (8 pages) |
7 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
19 December 2003 | Return made up to 09/11/03; full list of members
|
19 December 2003 | Director's particulars changed (1 page) |
17 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 July 2003 | Registered office changed on 17/07/03 from: 5 park lane harefield middlesex UB9 6BJ (1 page) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
28 November 2002 | Return made up to 09/11/02; full list of members
|
21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 December 2001 | New secretary appointed (2 pages) |
11 December 2001 | Return made up to 09/11/01; full list of members (8 pages) |
11 December 2001 | Secretary resigned;director resigned (1 page) |
6 June 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
17 November 2000 | Return made up to 09/11/00; full list of members (8 pages) |
27 April 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 December 1999 | Return made up to 09/11/99; full list of members
|
26 November 1998 | Return made up to 09/11/98; full list of members
|
5 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
5 December 1997 | Return made up to 09/11/97; full list of members (6 pages) |
11 December 1996 | Return made up to 09/11/96; full list of members (6 pages) |
9 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 July 1996 | New secretary appointed;new director appointed (1 page) |
15 July 1996 | Registered office changed on 15/07/96 from: 1A eastbury road northwood middlesex HA6 3BG (1 page) |
15 July 1996 | Secretary resigned;director resigned (2 pages) |
15 February 1996 | Resolutions
|
18 January 1996 | Return made up to 09/11/95; full list of members (6 pages) |
22 May 1995 | Auditor's resignation (2 pages) |
5 June 1986 | Full accounts made up to 31 March 1985 (8 pages) |
5 June 1986 | Return made up to 05/11/84; full list of members (3 pages) |