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, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (closed 06 April 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, 1 month after company formation) |
Appointment Duration | 8 years, 1 month (closed 06 April 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Charles Leonard Irvine |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 222 Brocket Way Chigwell Essex IG7 4LT |
Director Name | Edward James Souster |
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Date of Birth | September 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | 29 Stanley Avenue Romford Essex RM2 5DL |
Director Name | Peter John Wells |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(7 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 19-21 Denmark Street Wokingham Berkshire RG11 2QX |
Secretary Name | Mr Terence William Godfray |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(7 years, 7 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 | Paul James Coleman |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(11 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 August 1997) |
Role | Company Director |
Correspondence Address | Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ |
Director Name | Mr Terence William Godfray |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1995(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 28 February 2002) |
Role | Secretary |
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(13 years, 7 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 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2009 | Application to strike the company off the register (3 pages) |
9 December 2009 | Application to strike the company off the register (3 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
9 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
9 December 2008 | Accounts made up to 30 September 2008 (5 pages) |
2 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
2 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
6 May 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
6 May 2008 | Accounts made up to 30 September 2007 (5 pages) |
13 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
13 September 2007 | Location of register of members (1 page) |
13 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
13 September 2007 | Location of register of members (1 page) |
17 April 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
17 April 2007 | Accounts made up to 30 September 2006 (5 pages) |
5 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
5 October 2006 | Location of register of members (1 page) |
5 October 2006 | Location of register of members (1 page) |
5 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
26 May 2006 | Accounts made up to 30 September 2005 (5 pages) |
26 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
15 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
15 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
15 November 2004 | Accounts made up to 30 September 2004 (5 pages) |
15 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
1 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
1 October 2004 | Return made up to 12/09/04; full list of members
|
24 February 2004 | Accounts made up to 30 September 2003 (5 pages) |
24 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
26 October 2003 | Return made up to 12/09/03; full list of members (7 pages) |
18 April 2003 | Accounts made up to 30 September 2002 (5 pages) |
18 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
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) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | New secretary appointed;new director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | New director appointed (2 pages) |
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) |
8 January 2002 | Memorandum and Articles of Association (13 pages) |
8 January 2002 | Memorandum and Articles of Association (13 pages) |
27 December 2001 | Accounts made up to 30 September 2001 (5 pages) |
27 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
25 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
18 September 2001 | Resolutions
|
18 September 2001 | Resolutions
|
18 September 2001 | Location of register of members (1 page) |
18 September 2001 | Location of register of members (1 page) |
24 May 2001 | Accounts made up to 30 September 2000 (5 pages) |
24 May 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
27 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
24 May 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
24 May 2000 | Accounts made up to 30 September 1999 (5 pages) |
3 November 1999 | Return made up to 12/09/99; full list of members (15 pages) |
3 November 1999 | Return made up to 12/09/99; full list of members (15 pages) |
4 June 1999 | Accounts made up to 30 September 1998 (5 pages) |
4 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
23 September 1998 | Return made up to 12/09/98; no change of members (6 pages) |
23 September 1998 | Return made up to 12/09/98; no change of members (6 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
31 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
29 December 1997 | Resolutions
|
16 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (13 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) |
8 January 1997 | Auditor's resignation (1 page) |
8 January 1997 | Auditor's resignation (1 page) |
17 September 1996 | Return made up to 12/09/96; full list of members (15 pages) |
17 September 1996 | Return made up to 12/09/96; full list of members (15 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) |
10 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
15 September 1995 | Return made up to 12/09/95; no change of members (11 pages) |
15 September 1995 | Return made up to 12/09/95; no change of members
|
14 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
14 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
6 July 1995 | Director resigned;new director appointed (8 pages) |
6 July 1995 | Director resigned;new director appointed (5 pages) |
4 July 1995 | Director resigned;new director appointed (10 pages) |
4 July 1995 | Director resigned;new director appointed (6 pages) |
6 February 1990 | Director's particulars changed (2 pages) |
6 February 1990 | Director's particulars changed (2 pages) |
27 November 1989 | Director's particulars changed (2 pages) |
27 November 1989 | Director's particulars changed (2 pages) |
19 September 1989 | Registered office changed on 19/09/89 from: ruxley house 550 london road north cheam surrey SM3 9AA (1 page) |
19 September 1989 | Registered office changed on 19/09/89 from: ruxley house 550 london road north cheam surrey SM3 9AA (1 page) |
4 September 1989 | Director's particulars changed (2 pages) |
4 September 1989 | Director's particulars changed (2 pages) |
3 April 1989 | Registered office changed on 03/04/89 from: carraun house 9 lydden road london SW18 4LT (1 page) |
3 April 1989 | Registered office changed on 03/04/89 from: carraun house 9 lydden road london SW18 4LT (1 page) |
12 April 1988 | New director appointed (2 pages) |
12 April 1988 | New director appointed (2 pages) |
3 March 1988 | Director resigned (2 pages) |
3 March 1988 | Director resigned (2 pages) |
4 December 1987 | Director's particulars changed (2 pages) |
4 December 1987 | Director's particulars changed (2 pages) |
9 November 1987 | Full accounts made up to 31 December 1986 (12 pages) |
9 November 1987 | Full accounts made up to 31 December 1986 (12 pages) |
30 July 1987 | Registered office changed on 30/07/87 from: 13 deodar road london SW15 2NP (1 page) |
30 July 1987 | Registered office changed on 30/07/87 from: 13 deodar road london SW15 2NP (1 page) |
29 November 1986 | New director appointed (2 pages) |
29 November 1986 | New director appointed (2 pages) |
7 November 1986 | Company name changed show strand electrical contracts LIMITED\certificate issued on 07/11/86 (2 pages) |
7 November 1986 | Company name changed show strand electrical contracts LIMITED\certificate issued on 07/11/86 (2 pages) |
6 November 1986 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
6 November 1986 | Accounting reference date shortened from 30/09 to 31/12 (1 page) |
29 October 1986 | New director appointed (2 pages) |
29 October 1986 | New director appointed (2 pages) |
24 October 1986 | Full accounts made up to 30 September 1985 (13 pages) |
24 October 1986 | Full accounts made up to 30 September 1985 (13 pages) |
22 June 1984 | Change of accounting ref date (1 page) |
22 June 1984 | Change of accounting ref date (1 page) |
11 June 1984 | Company name changed\certificate issued on 11/06/84 (2 pages) |
11 June 1984 | Company name changed\certificate issued on 11/06/84 (2 pages) |
23 January 1984 | Incorporation (19 pages) |
23 January 1984 | Incorporation (19 pages) |