Hampton
Middlesex
TW12 3NT
Secretary Name | Ian Donald Coombes |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(9 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 09 February 2010) |
Role | Company Director |
Correspondence Address | 10 Courtlands Avenue Hampton Middlesex TW12 3NT |
Director Name | Richard Leslie Vass |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2002(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 09 February 2010) |
Role | Chartered Accountant |
Correspondence Address | 166 Broomfield Road Chelmsford Essex CM1 4HF |
Director Name | Mr Paul Andrew Chalk |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(9 years, 4 months after company formation) |
Appointment Duration | 15 years (resigned 31 December 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Temple Fortune Lane London NW11 7UB |
Registered Address | New Liverpool House 15 Eldon Street London EC2M 7LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,719 |
Cash | £4,466 |
Current Liabilities | £5,211 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
26 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
25 February 2009 | Registered office changed on 25/02/2009 from 10 courtlands avenue hampton middlesex TW12 3NT united kingdom (1 page) |
25 February 2009 | Registered office changed on 25/02/2009 from 10 courtlands avenue hampton middlesex TW12 3NT united kingdom (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 10 courtlands avenue hampton middlesex TW12 3NT (1 page) |
20 May 2008 | Registered office changed on 20/05/2008 from 10 courtlands avenue hampton middlesex TW12 3NT (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 100 baker street london W1U 6WG (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 100 baker street london W1U 6WG (1 page) |
21 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
21 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
13 March 2007 | Return made up to 14/11/06; full list of members (7 pages) |
13 March 2007 | Return made up to 14/11/06; full list of members (7 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
24 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 14/11/05; full list of members (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
20 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 14/11/03; full list of members
|
17 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
17 November 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
20 November 2002 | Return made up to 14/11/02; full list of members
|
20 November 2002 | Return made up to 14/11/02; full list of members (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
15 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
21 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
20 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
21 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
21 November 1999 | Return made up to 24/11/99; full list of members (6 pages) |
29 October 1999 | Full accounts made up to 30 September 1999 (8 pages) |
29 October 1999 | Accounts made up to 30 September 1999 (8 pages) |
13 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
13 July 1999 | Accounts made up to 30 September 1998 (7 pages) |
14 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
14 December 1998 | Return made up to 24/11/98; full list of members (6 pages) |
7 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
7 July 1998 | Accounts made up to 30 September 1997 (8 pages) |
18 December 1997 | Return made up to 10/12/97; full list of members (7 pages) |
18 December 1997 | Return made up to 10/12/97; full list of members (7 pages) |
18 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
18 July 1997 | Accounts made up to 30 September 1996 (8 pages) |
17 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
17 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
22 July 1996 | Accounts made up to 30 September 1995 (8 pages) |
22 July 1996 | Full accounts made up to 30 September 1995 (8 pages) |
18 December 1995 | Return made up to 10/12/95; full list of members (6 pages) |
18 December 1995 | Return made up to 10/12/95; full list of members (8 pages) |
10 July 1995 | Accounts made up to 30 September 1994 (8 pages) |
10 July 1995 | Full accounts made up to 30 September 1994 (8 pages) |