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(18 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 26 April 2011) |
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(18 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Dr David Bruce Hammond |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(8 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 02 December 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Court Hall Place Lane Burchetts Green Maidenhead Berkshire SL6 6QY |
Director Name | Derek Nicholas Tarsh |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(8 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 07 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wentworth House The Green Richmond Surrey TW9 1PB |
Secretary Name | Mr Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(8 years, 4 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Peter John Wells |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(8 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 19-21 Denmark Street Wokingham Berkshire RG11 2QX |
Director Name | Mr Terence William Godfray |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 25 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(11 years, 7 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(11 years, 7 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(14 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, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2010 | Application to strike the company off the register (3 pages) |
16 December 2010 | Application to strike the company off the register (3 pages) |
11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
10 December 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
9 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2010 | Resolutions
|
30 July 2010 | Solvency Statement dated 19/07/10 (1 page) |
30 July 2010 | Resolutions
|
30 July 2010 | Statement by Directors (1 page) |
30 July 2010 | Statement by directors (1 page) |
30 July 2010 | Statement of capital on 30 July 2010
|
30 July 2010 | Statement of capital on 30 July 2010
|
30 July 2010 | Solvency statement dated 19/07/10 (1 page) |
22 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
22 May 2009 | Statement by Directors (1 page) |
22 May 2009 | Min detail amend capital eff 22/05/09 (1 page) |
22 May 2009 | Resolutions
|
22 May 2009 | Resolutions
|
22 May 2009 | Min Detail Amend Capital eff 22/05/09 (1 page) |
22 May 2009 | Solvency statement dated 28/04/09 (1 page) |
22 May 2009 | Solvency Statement dated 28/04/09 (1 page) |
22 May 2009 | Statement by directors (1 page) |
9 December 2008 | Accounts made up to 30 September 2008 (7 pages) |
9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
13 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 19/09/08; full list of members (4 pages) |
8 January 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
8 January 2008 | Accounts made up to 30 September 2007 (7 pages) |
28 September 2007 | Location of register of members (1 page) |
28 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
28 September 2007 | Location of register of members (1 page) |
28 September 2007 | Return made up to 19/09/07; full list of members (3 pages) |
27 October 2006 | Accounts made up to 30 September 2006 (7 pages) |
27 October 2006 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
12 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
12 October 2006 | Location of register of members (1 page) |
12 October 2006 | Return made up to 19/09/06; full list of members (3 pages) |
12 October 2006 | Location of register of members (1 page) |
21 February 2006 | Accounts made up to 30 September 2005 (7 pages) |
21 February 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
19 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
19 October 2005 | Return made up to 19/09/05; full list of members (3 pages) |
21 December 2004 | Accounts for a dormant company made up to 30 September 2004 (7 pages) |
21 December 2004 | Accounts made up to 30 September 2004 (7 pages) |
30 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
30 October 2004 | Return made up to 19/09/04; full list of members (7 pages) |
17 February 2004 | Accounts made up to 30 September 2003 (7 pages) |
17 February 2004 | Accounts for a dormant company made up to 30 September 2003 (7 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) |
12 January 2004 | Director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
6 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
6 October 2003 | Return made up to 19/09/03; full list of members (7 pages) |
18 April 2003 | Accounts made up to 30 September 2002 (7 pages) |
18 April 2003 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
16 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
16 October 2002 | Return made up to 19/09/02; full list of members (8 pages) |
23 July 2002 | Memorandum and Articles of Association (34 pages) |
23 July 2002 | Memorandum and Articles of Association (34 pages) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
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) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
4 December 2001 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
4 December 2001 | Accounts made up to 30 September 2001 (7 pages) |
3 October 2001 | Return made up to 19/09/01; full list of members (5 pages) |
3 October 2001 | Return made up to 19/09/01; full list of members (5 pages) |
25 September 2001 | Memorandum and Articles of Association (28 pages) |
5 September 2001 | Location of register of members (1 page) |
5 September 2001 | Resolutions
|
5 September 2001 | Resolutions
|
5 September 2001 | Location of register of members (1 page) |
21 May 2001 | Accounts made up to 30 September 2000 (7 pages) |
21 May 2001 | Accounts for a dormant company made up to 30 September 2000 (7 pages) |
27 September 2000 | Return made up to 19/09/00; no change of members (6 pages) |
27 September 2000 | Return made up to 19/09/00; no change of members (6 pages) |
17 May 2000 | Accounts made up to 30 September 1999 (7 pages) |
17 May 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
4 November 1999 | Return made up to 19/09/99; full list of members
|
4 November 1999 | Return made up to 19/09/99; full list of members (15 pages) |
1 June 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
1 June 1999 | Accounts made up to 30 September 1998 (7 pages) |
29 September 1998 | Return made up to 19/09/98; no change of members (14 pages) |
29 September 1998 | Return made up to 19/09/98; no change of members (14 pages) |
17 March 1998 | Accounts made up to 30 September 1997 (7 pages) |
17 March 1998 | Accounts for a dormant company made up to 30 September 1997 (7 pages) |
28 October 1997 | Resolutions
|
28 October 1997 | Resolutions
|
24 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
25 September 1997 | Return made up to 19/09/97; no change of members (15 pages) |
25 September 1997 | Return made up to 19/09/97; no change of members (15 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) |
24 September 1996 | Return made up to 19/09/96; full list of members (13 pages) |
24 September 1996 | Return made up to 19/09/96; full list of members (13 pages) |
7 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
22 September 1995 | Return made up to 19/09/95; full list of members (13 pages) |
22 September 1995 | Return made up to 19/09/95; full list of members
|
10 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
16 September 1985 | Accounts made up to 31 December 1984 (49 pages) |
10 June 1984 | Accounts made up to 31 December 1983 (23 pages) |