Ealing
London
W5 4TB
Director Name | Stephen Wayne Greenwood |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 27 years (closed 04 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Windermere Road Ealing London W5 4TP |
Secretary Name | Elizabeth Annette Greenwood |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1995(9 years, 5 months after company formation) |
Appointment Duration | 23 years, 10 months (closed 04 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Windermere Road Ealing London W5 4TB |
Secretary Name | Margaret Greenwood |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 January 1995) |
Role | Company Director |
Correspondence Address | 27 Gospel End Road Dudley West Midlands DY3 3LT |
Telephone | 020 85677660 |
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Telephone region | London |
Registered Address | 93 Windermere Road Ealing London W5 4TB |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £102,468 |
Cash | £202,771 |
Current Liabilities | £111,553 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2018 | Application to strike the company off the register (3 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
8 November 2017 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
8 November 2017 | Total exemption full accounts made up to 30 September 2017 (3 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 January 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
19 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
9 January 2012 | Director's details changed for Stephen Wayne Greenwood on 31 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
9 January 2012 | Director's details changed for Stephen Wayne Greenwood on 31 December 2011 (2 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
10 January 2011 | Register(s) moved to registered inspection location (1 page) |
10 January 2011 | Register inspection address has been changed (1 page) |
10 January 2011 | Register inspection address has been changed (1 page) |
10 January 2011 | Register(s) moved to registered inspection location (1 page) |
8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
14 January 2010 | Director's details changed for Stephen Wayne Greenwood on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Stephen Wayne Greenwood on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Elizabeth Annette Greenwood on 1 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Elizabeth Annette Greenwood on 1 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
14 January 2010 | Director's details changed for Stephen Wayne Greenwood on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Elizabeth Annette Greenwood on 1 January 2010 (2 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Director's particulars changed (1 page) |
7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
4 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
17 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
17 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
25 February 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
10 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
28 November 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
23 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
23 January 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
10 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members
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10 January 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members
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27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
27 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
5 February 1998 | Return made up to 31/01/98; change of members (6 pages) |
5 February 1998 | Return made up to 31/01/98; change of members (6 pages) |
22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
22 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
22 December 1997 | Accounts for a small company made up to 30 September 1997 (4 pages) |
18 December 1996 | Accounts for a small company made up to 30 September 1996 (2 pages) |
18 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
18 December 1996 | Accounts for a small company made up to 30 September 1996 (2 pages) |
18 December 1996 | Return made up to 01/12/96; full list of members (6 pages) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (3 pages) |
19 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
19 December 1995 | Ad 13/12/95--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
19 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
19 December 1995 | Ad 13/12/95--------- £ si 990@1=990 £ ic 10/1000 (2 pages) |
19 December 1995 | Accounts for a small company made up to 30 September 1995 (3 pages) |
6 July 1995 | Memorandum and Articles of Association (26 pages) |
6 July 1995 | Memorandum and Articles of Association (26 pages) |
6 July 1995 | Resolutions
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6 July 1995 | £ nc 10/10000 03/07/95 (1 page) |
6 July 1995 | Resolutions
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6 July 1995 | £ nc 10/10000 03/07/95 (1 page) |