London
W13 9SJ
Director Name | Mrs Sheila Forster |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2010(27 years, 5 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Social Worker |
Country of Residence | England |
Correspondence Address | 28 Colebrooke Avenue Ealing London W13 3JY |
Director Name | Mr Christopher Hancock |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2021(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Stephen Bell |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(8 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 September 1991) |
Role | Research Scientist |
Correspondence Address | 21 Pursewardens Close London W13 9PN |
Director Name | Miss Judith Ann Sanderson |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(8 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 September 1991) |
Role | Civil Servant |
Correspondence Address | 63 Pursewardens Close London W13 9PW |
Director Name | Miss Jean Foster |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(8 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 22 April 2003) |
Role | Secretary Administrator |
Correspondence Address | 73 Pursewardens Close London W13 9PW |
Secretary Name | Miss Judith Ann Sanderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(8 years after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 02 September 1991) |
Role | Company Director |
Correspondence Address | 63 Pursewardens Close London W13 9PW |
Director Name | Miss Maureen Winifred Blackledge |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 03 July 2000) |
Role | Retired |
Correspondence Address | 40 Pursewardens Close London W13 9PN |
Director Name | Mr Stephen Robert Hawkins |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 28 May 1992) |
Role | Sales & Marketing Executive |
Correspondence Address | 80 Pursewardens Close Ealing London W13 9PW |
Secretary Name | Miss Maureen Winifred Blackledge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 September 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 03 July 2000) |
Role | Teacher |
Correspondence Address | 40 Pursewardens Close London W13 9PN |
Director Name | Mr Neil Jordan |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1992(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 23 April 2002) |
Role | Electronic Engineer |
Correspondence Address | 7 Pursewardens Close London W13 9PN |
Director Name | David John Wihl |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(17 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 April 2002) |
Role | System Administrator |
Correspondence Address | Flat 5 Pursewardens Close London W13 9PN |
Secretary Name | David John Wihl |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(17 years after company formation) |
Appointment Duration | 10 months (resigned 30 April 2001) |
Role | System Administrator |
Correspondence Address | Flat 5 Pursewardens Close London W13 9PN |
Secretary Name | Jolanta Maria Askew |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 17 October 2002) |
Role | Company Director |
Correspondence Address | 62 Fordhook Avenue Ealng London W5 3LR |
Director Name | Sylvia Biles |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(18 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 December 2004) |
Role | Garden Designer |
Correspondence Address | 25 Culmington Road Ealing London W13 9NJ |
Director Name | Anthony Sayers |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2002(18 years, 9 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 02 November 2015) |
Role | Cleaning Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Pursewardens Close Ealing London W13 9PW |
Secretary Name | Sylvia Biles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(19 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 April 2004) |
Role | Company Director |
Correspondence Address | 25 Culmington Road Ealing London W13 9NJ |
Director Name | Carmel O'Callaghan |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2002(19 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 20 October 2014) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 68 Pursewardens Close Ealing London W13 9PW |
Director Name | Roger Kenneth Bence |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(19 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 January 2007) |
Role | Process Engineer |
Correspondence Address | 65 Pursewardens Close Ealing London W13 9PW |
Secretary Name | Mr Kenneth John Charles Cook |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(20 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 18 September 2015) |
Role | Company Director |
Correspondence Address | Cuckoo Cottage Cuckoo Lane Tonbridge Kent TN11 0AG |
Director Name | Noreen Butt |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2004(20 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 May 2007) |
Role | Education Consultant |
Correspondence Address | 5a Jullen Road Ealing W5 4XA |
Director Name | Miss Jean Foster |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2007(24 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 28 September 2009) |
Role | Administrator |
Correspondence Address | 73 Pursewardens Close London W13 9PW |
Director Name | Mr Robert Thompson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2014(31 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 January 2021) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 8 Fernsleigh Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0HR |
Director Name | Mr John Boardman |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(32 years, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 28 January 2022) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Director Name | Mr Christopher Hancock |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2021(38 years, 5 months after company formation) |
Appointment Duration | 1 day (resigned 30 November 2021) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 204 Northfield Avenue London W13 9SJ |
Registered Address | 204 Northfield Avenue London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £34,244 |
Cash | £39,568 |
Current Liabilities | £10,420 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
18 January 2021 | Termination of appointment of Robert Thompson as a director on 8 January 2021 (1 page) |
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14 September 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
8 July 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
24 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
6 June 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
30 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
3 April 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
27 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
12 May 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
14 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
14 July 2016 | Confirmation statement made on 9 July 2016 with updates (4 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
28 April 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
5 November 2015 | Appointment of Mr John Boardman as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Mr John Boardman as a director on 2 November 2015 (2 pages) |
5 November 2015 | Appointment of Mr John Boardman as a director on 2 November 2015 (2 pages) |
3 November 2015 | Termination of appointment of Anthony Sayers as a director on 2 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Anthony Sayers as a director on 2 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Anthony Sayers as a director on 2 November 2015 (1 page) |
8 October 2015 | Termination of appointment of Kenneth John Charles Cook as a secretary on 18 September 2015 (1 page) |
8 October 2015 | Termination of appointment of Kenneth John Charles Cook as a secretary on 18 September 2015 (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 July 2015 | Annual return made up to 9 July 2015 no member list (6 pages) |
10 July 2015 | Annual return made up to 9 July 2015 no member list (6 pages) |
10 July 2015 | Annual return made up to 9 July 2015 no member list (6 pages) |
27 October 2014 | Appointment of Mr Robert Thompson as a director on 20 October 2014 (2 pages) |
27 October 2014 | Appointment of Mr Robert Thompson as a director on 20 October 2014 (2 pages) |
23 October 2014 | Termination of appointment of Carmel O'callaghan as a director on 20 October 2014 (1 page) |
23 October 2014 | Termination of appointment of Carmel O'callaghan as a director on 20 October 2014 (1 page) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 August 2014 | Annual return made up to 9 July 2014 no member list (6 pages) |
20 August 2014 | Annual return made up to 9 July 2014 no member list (6 pages) |
20 August 2014 | Annual return made up to 9 July 2014 no member list (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
16 July 2013 | Annual return made up to 9 July 2013 no member list (6 pages) |
16 July 2013 | Annual return made up to 9 July 2013 no member list (6 pages) |
16 July 2013 | Annual return made up to 9 July 2013 no member list (6 pages) |
13 September 2012 | Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page) |
13 September 2012 | Registered office address changed from C/O Colin Bibra Estate Agents Limited 34 the Mall London W5 3TJ United Kingdom on 13 September 2012 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
10 July 2012 | Annual return made up to 9 July 2012 no member list (6 pages) |
10 July 2012 | Annual return made up to 9 July 2012 no member list (6 pages) |
10 July 2012 | Annual return made up to 9 July 2012 no member list (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
27 July 2011 | Annual return made up to 9 July 2011 no member list (6 pages) |
27 July 2011 | Registered office address changed from Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 27 July 2011 (1 page) |
27 July 2011 | Registered office address changed from Colin Bibra & Co 34 the Mall Ealing London W5 3TJ on 27 July 2011 (1 page) |
27 July 2011 | Annual return made up to 9 July 2011 no member list (6 pages) |
27 July 2011 | Annual return made up to 9 July 2011 no member list (6 pages) |
15 March 2011 | Appointment of Mrs Sheila Forster as a director (2 pages) |
15 March 2011 | Appointment of Mrs Sheila Forster as a director (2 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 August 2010 | Annual return made up to 9 July 2010 no member list (5 pages) |
11 August 2010 | Director's details changed for Anthony Sayers on 9 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Carmel O'callaghan on 9 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Carmel O'callaghan on 9 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Anthony Sayers on 9 July 2010 (2 pages) |
11 August 2010 | Annual return made up to 9 July 2010 no member list (5 pages) |
11 August 2010 | Director's details changed for Carmel O'callaghan on 9 July 2010 (2 pages) |
11 August 2010 | Director's details changed for Anthony Sayers on 9 July 2010 (2 pages) |
11 August 2010 | Annual return made up to 9 July 2010 no member list (5 pages) |
24 November 2009 | Appointment of Mr Nigel Ralph Surman as a director (2 pages) |
24 November 2009 | Appointment of Mr Nigel Ralph Surman as a director (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
29 September 2009 | Appointment terminated director jean foster (1 page) |
29 September 2009 | Appointment terminated director jean foster (1 page) |
23 July 2009 | Annual return made up to 09/07/09 (3 pages) |
23 July 2009 | Annual return made up to 09/07/09 (3 pages) |
24 October 2008 | Appointment terminate, director noreen butt logged form (1 page) |
24 October 2008 | Appointment terminate, director noreen butt logged form (1 page) |
24 October 2008 | Director appointed carmel o'callaghan logged form (1 page) |
24 October 2008 | Director appointed carmel o'callaghan logged form (1 page) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 August 2008 | Annual return made up to 09/07/08 (3 pages) |
27 August 2008 | Annual return made up to 09/07/08 (3 pages) |
26 August 2008 | Director appointed miss jean foster (1 page) |
26 August 2008 | Director appointed miss jean foster (1 page) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Annual return made up to 09/07/07 (4 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Annual return made up to 09/07/07 (4 pages) |
1 March 2007 | Director resigned (1 page) |
1 March 2007 | Director resigned (1 page) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 August 2006 | Annual return made up to 09/07/06 (5 pages) |
15 August 2006 | Annual return made up to 09/07/06 (5 pages) |
11 August 2005 | Annual return made up to 09/07/05 (5 pages) |
11 August 2005 | Annual return made up to 09/07/05 (5 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
24 September 2004 | Annual return made up to 09/07/04 (5 pages) |
24 September 2004 | Annual return made up to 09/07/04 (5 pages) |
24 September 2004 | New secretary appointed (2 pages) |
24 September 2004 | New secretary appointed (2 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
17 May 2004 | Secretary resigned (2 pages) |
17 May 2004 | Secretary resigned (2 pages) |
28 July 2003 | Annual return made up to 09/07/03
|
28 July 2003 | Annual return made up to 09/07/03
|
17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 25 culmington road ealing london W13 9NJ (1 page) |
17 July 2003 | Registered office changed on 17/07/03 from: 25 culmington road ealing london W13 9NJ (1 page) |
17 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | Director resigned (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
7 April 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 January 2003 | New director appointed (1 page) |
30 January 2003 | New director appointed (1 page) |
28 November 2002 | New director appointed (2 pages) |
28 November 2002 | New director appointed (2 pages) |
1 November 2002 | New secretary appointed (2 pages) |
1 November 2002 | New secretary appointed (2 pages) |
31 October 2002 | Registered office changed on 31/10/02 from: 62 fordhook avenue ealing london W5 3LR (1 page) |
31 October 2002 | Registered office changed on 31/10/02 from: 62 fordhook avenue ealing london W5 3LR (1 page) |
30 October 2002 | Secretary resigned (1 page) |
30 October 2002 | Secretary resigned (1 page) |
16 August 2002 | Annual return made up to 09/07/02
|
16 August 2002 | Annual return made up to 09/07/02
|
22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
21 May 2002 | New director appointed (2 pages) |
27 July 2001 | Annual return made up to 09/07/01
|
27 July 2001 | Annual return made up to 09/07/01
|
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | New secretary appointed (2 pages) |
9 May 2001 | Secretary resigned (1 page) |
9 May 2001 | Secretary resigned (1 page) |
13 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
13 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
11 July 2000 | Secretary resigned;director resigned (1 page) |
11 July 2000 | New director appointed (1 page) |
11 July 2000 | New secretary appointed;new director appointed (2 pages) |
11 July 2000 | Secretary resigned;director resigned (1 page) |
11 July 2000 | New director appointed (1 page) |
11 July 2000 | Annual return made up to 09/07/00
|
11 July 2000 | New secretary appointed;new director appointed (2 pages) |
11 July 2000 | Annual return made up to 09/07/00
|
8 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
8 March 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
6 July 1999 | Annual return made up to 09/07/99 (4 pages) |
6 July 1999 | Annual return made up to 09/07/99 (4 pages) |
24 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
24 March 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
10 July 1998 | Annual return made up to 09/07/98 (4 pages) |
10 July 1998 | Annual return made up to 09/07/98 (4 pages) |
18 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
18 May 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
7 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
7 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
6 July 1997 | Annual return made up to 09/07/97 (4 pages) |
6 July 1997 | Annual return made up to 09/07/97 (4 pages) |
5 July 1996 | Annual return made up to 09/07/96
|
5 July 1996 | Annual return made up to 09/07/96
|
22 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
22 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
5 July 1995 | Annual return made up to 09/07/95 (4 pages) |
5 July 1995 | Annual return made up to 09/07/95 (4 pages) |
4 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
4 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |