Northwood
Middlesex
HA6 3AR
Director Name | Mrs Joyce Anne Hamilton |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 1991(6 years, 12 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 11 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Eastbury Road Northwood Middlesex HA6 3AR |
Secretary Name | Mr Brian Donald Hamilton |
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Nationality | British |
Status | Closed |
Appointed | 21 May 1991(6 years, 12 months after company formation) |
Appointment Duration | 22 years, 10 months (closed 11 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Eastbury Road Northwood Middlesex HA6 3AR |
Registered Address | 68,Eastbury Road Northwood Middx. HA6 3AR |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
50 at £1 | B.d. Hamilton 50.00% Ordinary |
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50 at £1 | J.a. Hamilton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £26,276 |
Cash | £6,842 |
Current Liabilities | £17,309 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2013 | Application to strike the company off the register (5 pages) |
14 November 2013 | Application to strike the company off the register (5 pages) |
18 October 2013 | Withdraw the company strike off application (2 pages) |
18 October 2013 | Withdraw the company strike off application (2 pages) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2013 | Application to strike the company off the register (3 pages) |
13 September 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
1 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 14/03/09; full list of members (4 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 14/03/08; full list of members (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
25 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
25 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
20 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
20 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
18 March 2005 | Return made up to 14/03/05; full list of members (7 pages) |
24 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
24 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
12 May 2004 | Return made up to 01/04/04; full list of members (7 pages) |
14 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
14 August 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
15 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
15 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
23 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
23 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
23 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
11 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
9 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
14 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
14 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
20 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
20 June 1999 | Return made up to 21/05/99; full list of members (6 pages) |
1 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
1 July 1998 | Full accounts made up to 31 March 1998 (11 pages) |
18 May 1998 | Return made up to 21/05/98; full list of members (6 pages) |
18 May 1998 | Return made up to 21/05/98; full list of members (6 pages) |
26 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
26 June 1997 | Full accounts made up to 31 March 1997 (11 pages) |
30 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
30 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
5 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
5 August 1996 | Full accounts made up to 31 March 1996 (11 pages) |
1 July 1996 | Return made up to 21/05/96; full list of members (6 pages) |
1 July 1996 | Return made up to 21/05/96; full list of members (6 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |