Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr David Leo Kaye |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2002(20 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 13 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Secretary Name | Mr Anton Bernard Alphonsus |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2002(20 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 13 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Peter John Wells |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(11 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 19-21 Denmark Street Wokingham Berkshire RG11 2QX |
Secretary Name | Mr Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(11 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Mr Terence William Godfray |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1994(13 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Paul James Coleman |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 August 1997) |
Role | Company Director |
Correspondence Address | Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ |
Director Name | Paul James Coleman |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(13 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 August 1997) |
Role | Company Director |
Correspondence Address | Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ |
Director Name | Ms Jane Radford |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1997(16 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 28 February 2002) |
Role | Operations Manager |
Correspondence Address | 49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2010 | Application to strike the company off the register (3 pages) |
22 March 2010 | Application to strike the company off the register (3 pages) |
9 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
24 June 2009 | Return made up to 28/05/09; full list of members (8 pages) |
24 June 2009 | Return made up to 28/05/09; full list of members (8 pages) |
9 December 2008 | Accounts made up to 30 September 2008 (5 pages) |
9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
12 June 2008 | Return made up to 28/05/08; full list of members (8 pages) |
12 June 2008 | Return made up to 28/05/08; full list of members (8 pages) |
2 June 2008 | Location of register of members (1 page) |
2 June 2008 | Location of register of members (1 page) |
15 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
15 April 2008 | Accounts made up to 30 September 2007 (5 pages) |
31 May 2007 | Return made up to 28/05/07; full list of members (5 pages) |
31 May 2007 | Location of register of members (1 page) |
31 May 2007 | Location of register of members (1 page) |
31 May 2007 | Return made up to 28/05/07; full list of members (5 pages) |
15 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
15 December 2006 | Accounts made up to 30 September 2006 (5 pages) |
23 June 2006 | Return made up to 28/05/06; full list of members (5 pages) |
23 June 2006 | Return made up to 28/05/06; full list of members (5 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
5 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
24 June 2005 | Return made up to 28/05/05; full list of members (5 pages) |
24 June 2005 | Return made up to 28/05/05; full list of members (5 pages) |
28 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
1 July 2004 | Return made up to 28/05/04; full list of members (11 pages) |
1 July 2004 | Return made up to 28/05/04; full list of members (11 pages) |
18 February 2004 | Accounts made up to 30 September 2003 (5 pages) |
18 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
10 June 2003 | Return made up to 28/05/03; full list of members (11 pages) |
10 June 2003 | Return made up to 28/05/03; full list of members (11 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
23 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
23 April 2003 | Accounts made up to 30 September 2002 (5 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
23 July 2002 | Memorandum and Articles of Association (17 pages) |
23 July 2002 | Memorandum and Articles of Association (17 pages) |
15 June 2002 | Return made up to 28/05/02; full list of members (11 pages) |
15 June 2002 | Return made up to 28/05/02; full list of members (11 pages) |
13 March 2002 | Amended full accounts made up to 30 September 2001 (10 pages) |
13 March 2002 | Amended full accounts made up to 30 September 2001 (10 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
8 January 2002 | Memorandum and Articles of Association (11 pages) |
8 January 2002 | Memorandum and Articles of Association (11 pages) |
20 December 2001 | Full accounts made up to 30 September 2001 (10 pages) |
20 December 2001 | Full accounts made up to 30 September 2001 (10 pages) |
11 September 2001 | Location of register of members (1 page) |
11 September 2001 | Location of register of members (1 page) |
8 June 2001 | Return made up to 28/05/01; full list of members (10 pages) |
8 June 2001 | Return made up to 28/05/01; full list of members (10 pages) |
31 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
31 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
2 June 2000 | Return made up to 28/05/00; full list of members
|
2 June 2000 | Return made up to 28/05/00; full list of members (10 pages) |
18 August 1999 | Auditor's resignation (2 pages) |
18 August 1999 | Auditor's resignation (2 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
17 June 1999 | Return made up to 28/05/99; no change of members (14 pages) |
17 June 1999 | Return made up to 28/05/99; no change of members (14 pages) |
3 June 1998 | Return made up to 28/05/98; full list of members (18 pages) |
3 June 1998 | Return made up to 28/05/98; full list of members (18 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (9 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (9 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
5 September 1997 | New director appointed (7 pages) |
5 September 1997 | New director appointed (7 pages) |
4 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
4 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
5 June 1997 | Return made up to 28/05/97; no change of members (14 pages) |
5 June 1997 | Return made up to 28/05/97; no change of members (14 pages) |
7 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
2 June 1996 | Return made up to 28/05/96; no change of members (8 pages) |
2 June 1996 | Return made up to 28/05/96; no change of members
|
10 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (12 pages) |
7 June 1995 | Return made up to 28/05/95; full list of members (13 pages) |
7 June 1995 | Return made up to 28/05/95; full list of members (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (44 pages) |