Bushey
Watford
Hertfordshire
WD23 1SB
Director Name | Mrs Margaret Duignan |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 28 November 1991(10 years after company formation) |
Appointment Duration | 18 years, 11 months (closed 26 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fairseat Close Bushey Watford Hertfordshire WD23 1SB |
Secretary Name | Mrs Margaret Duignan |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 28 November 1991(10 years after company formation) |
Appointment Duration | 18 years, 11 months (closed 26 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fairseat Close Bushey Watford Hertfordshire WD23 1SB |
Director Name | Mr Arthur Frederick Escott |
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Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(10 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1994) |
Role | Plant Manager |
Correspondence Address | 2 Gresham Road London NW10 9BY |
Registered Address | Coombe Works Coombe Road Neasden Lane London NW10 0EB |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Welsh Harp |
Built Up Area | Greater London |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2010 | Application to strike the company off the register (4 pages) |
5 July 2010 | Application to strike the company off the register (4 pages) |
28 June 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
28 June 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
8 April 2010 | Current accounting period shortened from 31 October 2010 to 30 April 2010 (3 pages) |
8 April 2010 | Current accounting period shortened from 31 October 2010 to 30 April 2010 (3 pages) |
22 March 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
22 March 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
3 February 2010 | Director's details changed for Mrs Margaret Duignan on 20 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Mr John Joseph Duignan on 22 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
3 February 2010 | Director's details changed for Mr John Joseph Duignan on 22 October 2009 (2 pages) |
3 February 2010 | Director's details changed for Mrs Margaret Duignan on 20 October 2009 (2 pages) |
3 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
6 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
6 August 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
17 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
17 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
30 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
30 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
20 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
25 January 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
25 January 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
5 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
12 April 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
12 April 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
5 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
5 January 2006 | Return made up to 28/11/05; full list of members (7 pages) |
21 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
21 July 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
10 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
10 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
28 April 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
28 April 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
8 December 2003 | Return made up to 28/11/03; full list of members
|
8 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
11 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
11 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
18 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
18 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
16 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
16 May 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
17 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
21 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
21 January 2001 | Return made up to 28/11/00; full list of members (6 pages) |
6 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
6 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
20 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
20 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
21 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
21 June 1999 | Full accounts made up to 31 October 1998 (11 pages) |
27 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
27 November 1998 | Return made up to 28/11/98; no change of members (4 pages) |
22 May 1998 | Accounts for a small company made up to 31 October 1997 (11 pages) |
22 May 1998 | Accounts for a small company made up to 31 October 1997 (11 pages) |
9 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
9 December 1997 | Return made up to 28/11/97; full list of members (6 pages) |
16 April 1997 | Full accounts made up to 31 October 1996 (11 pages) |
16 April 1997 | Full accounts made up to 31 October 1996 (11 pages) |
27 November 1996 | Return made up to 28/11/96; no change of members (4 pages) |
27 November 1996 | Return made up to 28/11/96; no change of members (4 pages) |
1 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
1 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
24 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
2 November 1981 | Incorporation (12 pages) |
2 November 1981 | Incorporation (12 pages) |