Laleham
Staines
Middlesex
TW18 2SS
Secretary Name | Andrew McDonald |
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Nationality | Irish |
Status | Closed |
Appointed | 31 July 1991(6 years, 3 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 20 March 2012) |
Role | Company Director |
Correspondence Address | 95 Staines Road Laleham Staines Middlesex TW18 2SS |
Registered Address | Suite 3 The Courtyard 59 Church Street Staines Middlesex TW18 4XS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £101,461 |
Cash | £160,751 |
Current Liabilities | £59,290 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2011 | Application to strike the company off the register (4 pages) |
25 November 2011 | Application to strike the company off the register (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 July 2011 | Director's details changed for Nora Ita Mcdonald on 12 July 2011 (2 pages) |
18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
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18 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders Statement of capital on 2011-07-18
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18 July 2011 | Director's details changed for Nora Ita Mcdonald on 12 July 2011 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 July 2010 | Annual return made up to 13 July 2010 (14 pages) |
22 July 2010 | Annual return made up to 13 July 2010 (14 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
3 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
6 October 2008 | Secretary's change of particulars / andrew mcdonald / 29/09/2008 (1 page) |
6 October 2008 | Director's Change of Particulars / noreen mcdonald / 29/09/2008 / Forename was: noreen, now: nora; Middle Name/s was: , now: ita (1 page) |
6 October 2008 | Director's change of particulars / noreen mcdonald / 29/09/2008 (1 page) |
6 October 2008 | Secretary's Change of Particulars / andrew mcdonald / 29/09/2008 / Nationality was: british, now: irish (1 page) |
11 August 2008 | Return made up to 13/07/08; no change of members (6 pages) |
11 August 2008 | Return made up to 13/07/08; no change of members (6 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
17 July 2008 | Registered office changed on 17/07/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
26 July 2007 | Return made up to 13/07/07; no change of members (6 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
1 August 2006 | Return made up to 13/07/06; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
20 September 2005 | Return made up to 13/07/05; full list of members (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
19 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 13/07/04; full list of members (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
25 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
25 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
23 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
23 July 2002 | Return made up to 17/07/02; full list of members (6 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
2 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
2 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
27 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
27 July 1999 | Return made up to 28/07/99; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
28 July 1998 | Return made up to 28/07/98; no change of members (4 pages) |
28 July 1998 | Return made up to 28/07/98; no change of members (4 pages) |
15 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
15 December 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
31 July 1997 | Return made up to 28/07/97; no change of members (4 pages) |
31 July 1997 | Return made up to 28/07/97; no change of members
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31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
2 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
2 August 1996 | Return made up to 28/07/96; full list of members (6 pages) |
29 April 1996 | Director's particulars changed (1 page) |
29 April 1996 | Director's particulars changed (1 page) |
29 April 1996 | Secretary's particulars changed (1 page) |
29 April 1996 | Secretary's particulars changed (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: 17 shaftesbury crescent laleham staines middlesex TW18 1QL (1 page) |
24 April 1996 | Registered office changed on 24/04/96 from: 17 shaftesbury crescent laleham staines middlesex TW18 1QL (1 page) |
28 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
28 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
3 August 1995 | Particulars of mortgage/charge (8 pages) |
3 August 1995 | Particulars of mortgage/charge (7 pages) |
25 July 1995 | Return made up to 28/07/95; full list of members (6 pages) |