Whitton
Middlesex
TW2 7JL
Secretary Name | Amelia Conejo Ruiz |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2003(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 25 April 2006) |
Role | Company Director |
Correspondence Address | 154 Fulwell Park Avenue Twickenham Middlesex TW2 5HB |
Secretary Name | Mrs Kathryn Bevan |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1991(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 March 1997) |
Role | Company Director |
Correspondence Address | 55 Whitton Waye Whitton Hounslow Middlesex TW3 2LT |
Secretary Name | Tracy Fearnley |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(13 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 06 December 2002) |
Role | Company Director |
Correspondence Address | 18 Craneford Close Twickenham Middlesex TW2 7SD |
Registered Address | 2 Mount Mews High Street Hampton Middlesex TW12 2SH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 52-64 heath road twickenham middlesex TW1 4BX (1 page) |
1 December 2005 | Application for striking-off (1 page) |
11 January 2005 | Return made up to 30/12/04; full list of members (6 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
6 April 2004 | Return made up to 30/12/03; full list of members
|
3 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
16 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
16 January 2003 | New secretary appointed (4 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
8 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
15 February 2001 | Return made up to 30/12/00; full list of members (6 pages) |
31 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
30 January 2000 | Return made up to 30/12/99; full list of members
|
17 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
14 January 1999 | Return made up to 30/12/98; no change of members
|
29 July 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
8 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
3 July 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
21 May 1997 | New secretary appointed (2 pages) |
21 May 1997 | Secretary resigned (1 page) |
24 March 1997 | Return made up to 30/12/96; full list of members
|
5 July 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
31 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |