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, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 19 October 2010) |
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, 7 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 19 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Arvind Thakrar |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ |
Director Name | Peter John Wells |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | 19-21 Denmark Street Wokingham Berkshire RG11 2QX |
Secretary Name | Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 December 1993) |
Role | Company Director |
Correspondence Address | Prospect House The Broadway Farnham Common Slough Berkshire SL2 3PQ |
Director Name | Mr Terence William Godfray |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(10 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Secretary Name | Peter John Wells |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 19 December 1994) |
Role | Company Director |
Correspondence Address | 19-21 Denmark Street Wokingham Berkshire RG11 2QX |
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, 4 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 |
Secretary Name | Mr Terence William Godfray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 December 1994(11 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
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, 1 month 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 2008 (15 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2010 | Application to strike the company off the register (3 pages) |
23 June 2010 | Application to strike the company off the register (3 pages) |
17 May 2010 | Solvency statement dated 06/05/10 (1 page) |
17 May 2010 | Solvency Statement dated 06/05/10 (1 page) |
17 May 2010 | Resolutions
|
17 May 2010 | Statement of capital on 17 May 2010
|
17 May 2010 | Statement by directors (1 page) |
17 May 2010 | Statement by Directors (1 page) |
17 May 2010 | Resolutions
|
17 May 2010 | Statement of capital on 17 May 2010
|
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
15 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (6 pages) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register inspection address has been changed (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
8 December 2009 | Register inspection address has been changed (1 page) |
8 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 May 2009 | Statement by directors (1 page) |
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 | Statement by Directors (1 page) |
22 May 2009 | Resolutions
|
22 May 2009 | Solvency statement dated 28/04/09 (1 page) |
22 May 2009 | Min Detail Amend Capital eff 22/05/09 (1 page) |
22 May 2009 | Resolutions
|
13 February 2009 | Accounts made up to 30 September 2008 (5 pages) |
13 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
5 December 2008 | Return made up to 02/12/08; full list of members (4 pages) |
20 February 2008 | Accounts made up to 30 September 2007 (5 pages) |
20 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
4 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
4 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
4 January 2008 | Location of register of members (1 page) |
4 January 2008 | Location of register of members (1 page) |
12 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
12 January 2007 | Location of register of members (1 page) |
12 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
12 January 2007 | Location of register of members (1 page) |
15 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
15 November 2006 | Accounts made up to 30 September 2006 (5 pages) |
21 March 2006 | Accounts made up to 30 September 2005 (5 pages) |
21 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
12 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
12 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
8 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
8 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
8 November 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
8 November 2004 | Accounts made up to 30 September 2004 (6 pages) |
28 April 2004 | Memorandum and Articles of Association (6 pages) |
28 April 2004 | Memorandum and Articles of Association (6 pages) |
18 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
18 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
29 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
29 January 2004 | Return made up to 18/12/03; full list of members (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) |
18 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
18 April 2003 | Accounts made up to 30 September 2002 (6 pages) |
13 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
13 January 2003 | Return made up to 18/12/02; full list of members (8 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | New secretary appointed;new director 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 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
7 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 18/12/01; full list of members
|
4 December 2001 | Accounts made up to 30 September 2001 (6 pages) |
4 December 2001 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
3 October 2001 | Location of register of members (1 page) |
3 October 2001 | Location of register of members (1 page) |
25 September 2001 | Resolutions
|
25 September 2001 | Resolutions
|
23 May 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
23 May 2001 | Accounts made up to 30 September 2000 (6 pages) |
9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
19 May 2000 | Accounts made up to 30 September 1999 (6 pages) |
19 May 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
30 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
30 December 1999 | Return made up to 18/12/99; full list of members
|
1 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
1 June 1999 | Accounts made up to 30 September 1998 (6 pages) |
22 December 1998 | Return made up to 18/12/98; no change of members (14 pages) |
22 December 1998 | Return made up to 18/12/98; no change of members (14 pages) |
24 March 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
24 March 1998 | Accounts made up to 30 September 1997 (6 pages) |
16 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
16 March 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
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) |
20 July 1997 | Accounts made up to 31 December 1996 (6 pages) |
20 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
24 December 1996 | Return made up to 18/12/96; no change of members (14 pages) |
24 December 1996 | Return made up to 18/12/96; no change of members (14 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) |
17 April 1996 | Accounts made up to 31 December 1995 (6 pages) |
17 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
19 December 1995 | Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berks RG11 2QX (1 page) |
19 December 1995 | Registered office changed on 19/12/95 from: 19/21 denmark street wokingham berks RG11 2QX (1 page) |
19 December 1995 | Return made up to 18/12/95; no change of members (18 pages) |
28 June 1995 | Accounts made up to 31 December 1994 (6 pages) |
28 June 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (131 pages) |