Northwood
Middlesex
HA6 2PB
Secretary Name | Mr Laurence Frederick Magee |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1991(6 years, 9 months after company formation) |
Appointment Duration | 22 years, 3 months (closed 25 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Kewferry Road Northwood Middlesex HA6 2PB |
Director Name | Mr Robert John Cane |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1992(8 years after company formation) |
Appointment Duration | 20 years, 12 months (closed 25 June 2013) |
Role | Systems Manager |
Country of Residence | England |
Correspondence Address | 18 Southview Road Warlingham Surrey CR6 9JE |
Director Name | Kenneth Cannell |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 2003(18 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 25 June 2013) |
Role | Retired Director |
Country of Residence | United Kingdom |
Correspondence Address | Morewell Spring Lane Ightham Kent TN15 9DR |
Director Name | Mr Alan Williams Harris |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(6 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 March 1995) |
Role | Company Director |
Correspondence Address | 82 Redway Drive Whitton Twickenham Middlesex TW2 7NW |
Director Name | Mr Peter Smith Hargreaves |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(6 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 21 March 2004) |
Role | Retired Banker |
Correspondence Address | Spindlewood Combe Bank Drive Sundridge Sevenoaks Kent TN14 6AD |
Registered Address | Wimbourne House 4 Pump Lane Hayes Middx UB3 3QR |
---|---|
Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
100 at £1 | Marinha Villas Owners Club LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £55,107 |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2013 | Application to strike the company off the register (3 pages) |
1 March 2013 | Application to strike the company off the register (3 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Previous accounting period shortened from 31 March 2013 to 31 October 2012 (3 pages) |
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
23 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 April 2010 | Director's details changed for Kenneth Cannell on 31 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Mr Laurence Frederick Magee on 31 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Kenneth Cannell on 31 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr Laurence Frederick Magee on 31 March 2010 (2 pages) |
29 April 2010 | Director's details changed for Mr Robert John Cane on 31 March 2010 (2 pages) |
29 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Director's details changed for Mr Robert John Cane on 31 March 2010 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
28 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
28 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 December 2008 | Accounts made up to 31 March 2008 (1 page) |
11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
8 January 2008 | Accounts made up to 31 March 2007 (1 page) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
24 April 2007 | Return made up to 31/03/07; full list of members (7 pages) |
20 November 2006 | Accounts made up to 31 March 2006 (1 page) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
21 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
17 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 November 2005 | Accounts made up to 31 March 2005 (1 page) |
14 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
14 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
18 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 November 2004 | Accounts made up to 31 March 2004 (1 page) |
21 April 2004 | Return made up to 31/03/04; full list of members
|
21 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
29 August 2003 | Accounts made up to 31 March 2003 (1 page) |
29 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
16 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
10 May 2003 | New director appointed (2 pages) |
10 May 2003 | New director appointed (2 pages) |
28 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 November 2002 | Accounts made up to 31 March 2002 (1 page) |
8 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
8 May 2002 | Return made up to 31/03/02; full list of members (7 pages) |
23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
23 November 2001 | Accounts made up to 31 March 2001 (1 page) |
19 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
19 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
20 December 2000 | Accounts made up to 31 March 2000 (1 page) |
20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
13 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
7 October 1999 | Accounts made up to 31 March 1999 (1 page) |
7 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
21 April 1999 | Return made up to 13/03/99; no change of members (5 pages) |
21 April 1999 | Return made up to 13/03/99; no change of members (5 pages) |
4 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
4 December 1998 | Accounts made up to 31 March 1998 (1 page) |
30 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
30 April 1998 | Return made up to 31/03/98; no change of members (5 pages) |
12 December 1997 | Accounts made up to 31 March 1997 (1 page) |
12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
25 May 1997 | Return made up to 31/03/97; full list of members (7 pages) |
25 May 1997 | Return made up to 31/03/97; full list of members (7 pages) |
19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 December 1996 | Accounts made up to 31 March 1996 (1 page) |
17 May 1996 | Return made up to 31/03/96; no change of members (5 pages) |
17 May 1996 | Return made up to 31/03/96; no change of members (5 pages) |
6 December 1995 | Accounts made up to 31 March 1995 (1 page) |
6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
13 June 1995 | Return made up to 31/03/95; no change of members
|
13 June 1995 | Return made up to 31/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |