Twickenham
Middlesex
TW1 2EA
Director Name | Jane Susan Barringer |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 1995(9 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Editor |
Country of Residence | England |
Correspondence Address | Flat D 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Secretary Name | Jane Susan Barringer |
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Nationality | British |
Status | Current |
Appointed | 12 March 1995(9 years, 6 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Editor |
Country of Residence | England |
Correspondence Address | Flat D 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Caroline Jemima Cooper |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 1999(13 years, 8 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Freelance |
Country of Residence | England |
Correspondence Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Matthew Francis Bowman |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 January 1995) |
Role | Engineer |
Correspondence Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Peter James Anderson Churchill |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(5 years, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 September 1991) |
Role | Musician |
Correspondence Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Allan Michael Deasy |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 March 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 October 1993) |
Role | Dentist |
Correspondence Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Lindsay Ann Wotton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 February 1999) |
Role | Caterer |
Correspondence Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Secretary Name | Lindsay Ann Wotton |
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Nationality | British |
Status | Resigned |
Appointed | 22 March 1991(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 October 1993) |
Role | Company Director |
Correspondence Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Anna Maria McCarthy |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 October 1993(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 1995) |
Role | Teacher |
Correspondence Address | 41a Cresswell Road East Twickenham Middlesex TW1 2EA |
Secretary Name | Anna Maria McCarthy |
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Nationality | Irish |
Status | Resigned |
Appointed | 22 October 1993(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 13 January 1995) |
Role | Teacher |
Correspondence Address | 41a Cresswell Road East Twickenham Middlesex TW1 2EA |
Director Name | Alan Thomas |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1995(9 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 May 1999) |
Role | National Account Manager |
Correspondence Address | 41a Cresswell Road Twickenham TW1 2EA |
Director Name | Ronan Garrigan |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 February 1999(13 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 12 April 2000) |
Role | Accountant |
Correspondence Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
Director Name | Geoffrey Richard Fisher |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(14 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 12 April 2006) |
Role | Cabin Crew |
Correspondence Address | 41 Cresswell Road East Twickenham Middlesex TW1 2EA |
Registered Address | 41 Cresswell Road Twickenham Middlesex TW1 2EA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
5 at £1 | Caroline Cooper 62.50% Ordinary |
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2 at £1 | Jane Susan Barringer 25.00% Ordinary |
1 at £1 | Dr Derek Brian Scott 12.50% Ordinary |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 22 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 5 April 2025 (11 months, 3 weeks from now) |
29 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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4 April 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
29 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
4 April 2022 | Confirmation statement made on 22 March 2022 with no updates (3 pages) |
29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
3 May 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
25 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
4 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
25 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
29 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
29 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
19 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
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19 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
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30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
30 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
6 August 2014 | Director's details changed for Caroline Jemima Cooper on 1 August 2014 (2 pages) |
6 August 2014 | Director's details changed for Caroline Jemima Cooper on 1 August 2014 (2 pages) |
6 August 2014 | Director's details changed for Caroline Jemima Cooper on 1 August 2014 (2 pages) |
19 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
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19 April 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-19
|
28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
28 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
17 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (6 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (6 pages) |
23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
23 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Caroline Jemima Cooper on 22 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Jane Susan Barringer on 22 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Jane Susan Barringer on 22 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Dr Derek Brian Scott on 22 March 2010 (2 pages) |
19 April 2010 | Director's details changed for Caroline Jemima Cooper on 22 March 2010 (2 pages) |
19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Dr Derek Brian Scott on 22 March 2010 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
20 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
18 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
21 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
28 April 2007 | Return made up to 22/03/07; full list of members (8 pages) |
28 April 2007 | Return made up to 22/03/07; full list of members (8 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
13 December 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
24 April 2006 | Return made up to 22/03/06; full list of members
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24 April 2006 | Return made up to 22/03/06; full list of members
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28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
28 April 2005 | Return made up to 22/03/05; full list of members (9 pages) |
28 April 2005 | Return made up to 22/03/05; full list of members (9 pages) |
21 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
21 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
22 April 2004 | Return made up to 22/03/04; full list of members (9 pages) |
22 April 2004 | Return made up to 22/03/04; full list of members (9 pages) |
5 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
5 January 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
22 April 2003 | Return made up to 22/03/03; full list of members (9 pages) |
22 April 2003 | Return made up to 22/03/03; full list of members (9 pages) |
19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
19 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
26 April 2002 | Return made up to 22/03/02; full list of members (8 pages) |
26 April 2002 | Return made up to 22/03/02; full list of members (8 pages) |
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | New director appointed (2 pages) |
23 April 2001 | Return made up to 22/03/01; full list of members (8 pages) |
23 April 2001 | Return made up to 22/03/01; full list of members (8 pages) |
29 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
29 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
31 October 2000 | New director appointed (2 pages) |
31 October 2000 | New director appointed (2 pages) |
19 April 2000 | Return made up to 22/03/00; full list of members
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19 April 2000 | Return made up to 22/03/00; full list of members
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17 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
17 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
19 April 1999 | Return made up to 22/03/99; full list of members
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19 April 1999 | New director appointed (2 pages) |
19 April 1999 | New director appointed (2 pages) |
19 April 1999 | Return made up to 22/03/99; full list of members
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22 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
22 December 1998 | Accounts for a dormant company made up to 28 February 1998 (2 pages) |
20 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
20 April 1998 | Return made up to 22/03/98; full list of members (6 pages) |
31 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
31 December 1997 | Accounts for a dormant company made up to 28 February 1997 (2 pages) |
22 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
22 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
18 December 1996 | Full accounts made up to 28 February 1996 (5 pages) |
18 December 1996 | Full accounts made up to 28 February 1996 (5 pages) |
22 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
22 April 1996 | Return made up to 22/03/96; no change of members (4 pages) |
7 December 1995 | Auditor's resignation (2 pages) |
7 December 1995 | Auditor's resignation (2 pages) |
31 March 1995 | New director appointed (2 pages) |
31 March 1995 | New director appointed (2 pages) |
31 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
31 March 1995 | New secretary appointed (2 pages) |
31 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
31 March 1995 | New director appointed (2 pages) |
31 March 1995 | New director appointed (2 pages) |
31 March 1995 | New secretary appointed (2 pages) |