Hacth End
Pinner
Middlesex
HA5 4DE
Secretary Name | Mr Chris Fitzgerald |
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Nationality | British |
Status | Current |
Appointed | 23 January 2004(19 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a Cedar Drive Hatch End Pinner Middlesex HA5 4DE |
Director Name | Graham Richard Court |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 January 1997) |
Role | Power Tool Engineer |
Correspondence Address | 110a Weald Lane Harrow Middlesex HA3 5EZ |
Director Name | Heather Jane Kay |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 September 1996) |
Role | Paediatric Nurse |
Correspondence Address | 110 Weald Lane Harrow Weald Harrow Middlesex HA3 5EZ |
Director Name | Andrew Trilsbach |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years after company formation) |
Appointment Duration | -1 years, 7 months (resigned 31 December 1991) |
Role | Mini Cab Driver |
Correspondence Address | 110 Weald Lane Harrow Middlesex HA3 5EZ |
Secretary Name | Heather Jane Kay |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1992(8 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 September 1996) |
Role | Company Director |
Correspondence Address | 110 Weald Lane Harrow Weald Harrow Middlesex HA3 5EZ |
Director Name | Michelle Anne Perkins |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 10 April 1993(8 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 June 1998) |
Role | Marketing Associate |
Correspondence Address | 110b Weald Lane Harrow Weald Middlesex HA3 5EZ |
Director Name | Paul Slade |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 03 July 2003) |
Role | Bus Driver |
Correspondence Address | 110 Weald Lane Harrow Middlesex HA3 5EZ |
Secretary Name | Graham Richard Court |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1996(12 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 110a Weald Lane Harrow Middlesex HA3 5EZ |
Director Name | Peter James Kilmurray |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(12 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 31 March 2007) |
Role | Maintenance Engineer |
Correspondence Address | 110a Weald Lane Harrow Weald Middlesex HA3 5EZ |
Secretary Name | Peter James Kilmurray |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 1998) |
Role | Maintenance Engineer |
Correspondence Address | 110a Weald Lane Harrow Weald Middlesex HA3 5EZ |
Director Name | Martina Phelan |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 May 1998(14 years after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 March 2007) |
Role | Factory Worker |
Correspondence Address | 110 A Weald Lane Harrow Weald Middlesex HA3 5EZ |
Director Name | David Drury |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2007(22 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 May 2008) |
Role | Courier |
Correspondence Address | 110b Weald Lane Harrow Weald Middlesex HA3 5EZ |
Registered Address | 2a Cedar Drive Pinner Middlesex HA5 4DE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Christopher Fitzgerald 33.33% Ordinary |
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1 at £1 | Fouzia Othmane 33.33% Ordinary |
1 at £1 | Sonia Noronha 33.33% Ordinary |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 19 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 2 June 2024 (1 month from now) |
15 January 2024 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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21 June 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
17 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
17 December 2022 | Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
20 June 2022 | Confirmation statement made on 19 May 2022 with no updates (3 pages) |
11 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
4 June 2021 | Confirmation statement made on 19 May 2021 with no updates (3 pages) |
11 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
20 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
15 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
1 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Registered office address changed from 302 - 308 Preston Road Harrow Middlesex HA3 0QP to 2a Cedar Drive Pinner Middlesex HA5 4DE on 2 June 2016 (1 page) |
2 June 2016 | Register inspection address has been changed to 2a Cedar Drive Cedar Drive Pinner Middlesex HA5 4DE (1 page) |
2 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Register inspection address has been changed to 2a Cedar Drive Cedar Drive Pinner Middlesex HA5 4DE (1 page) |
2 June 2016 | Registered office address changed from 302 - 308 Preston Road Harrow Middlesex HA3 0QP to 2a Cedar Drive Pinner Middlesex HA5 4DE on 2 June 2016 (1 page) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
5 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
9 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for Chris Fitgerald on 19 May 2010 (2 pages) |
19 May 2010 | Director's details changed for Chris Fitgerald on 19 May 2010 (2 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
29 May 2009 | Appointment terminated director david drury (1 page) |
29 May 2009 | Appointment terminated director david drury (1 page) |
29 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (1 page) |
30 July 2007 | New director appointed (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
22 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
22 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
11 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
11 July 2006 | Return made up to 14/05/06; full list of members (7 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
1 July 2005 | Return made up to 14/05/05; full list of members (7 pages) |
27 January 2005 | Resolutions
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27 January 2005 | Resolutions
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27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
5 August 2004 | Return made up to 14/05/04; full list of members (7 pages) |
5 August 2004 | Return made up to 14/05/04; full list of members (7 pages) |
3 February 2004 | New secretary appointed (2 pages) |
3 February 2004 | Resolutions
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3 February 2004 | Resolutions
|
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | Registered office changed on 03/02/04 from: 110 weald lane harrow weald harrow HA3 5EZ (1 page) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
3 February 2004 | New director appointed (2 pages) |
3 February 2004 | Registered office changed on 03/02/04 from: 110 weald lane harrow weald harrow HA3 5EZ (1 page) |
3 February 2004 | New secretary appointed (2 pages) |
8 July 2003 | Director resigned (1 page) |
8 July 2003 | Director resigned (1 page) |
22 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
22 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
5 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
8 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
6 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
6 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 May 2001 | Return made up to 14/05/01; no change of members (7 pages) |
11 May 2001 | Return made up to 14/05/01; no change of members (7 pages) |
6 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
6 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 May 2000 | Return made up to 14/05/00; no change of members (7 pages) |
17 May 2000 | Return made up to 14/05/00; no change of members (7 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
7 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
21 June 1998 | New director appointed (2 pages) |
21 June 1998 | New director appointed (2 pages) |
14 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
14 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
11 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
11 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 June 1997 | New secretary appointed;new director appointed (2 pages) |
16 June 1997 | New secretary appointed;new director appointed (2 pages) |
24 October 1996 | Secretary resigned;director resigned (1 page) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | New director appointed (2 pages) |
24 October 1996 | New secretary appointed (2 pages) |
24 October 1996 | Secretary resigned;director resigned (1 page) |
24 October 1996 | New director appointed (2 pages) |
30 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
30 May 1996 | Return made up to 14/05/96; full list of members
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30 May 1996 | Return made up to 14/05/96; full list of members
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12 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
12 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
17 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |