Slough
Berkshire
SL1 2SY
Director Name | Mr Baldev Singh Gandhum |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 08 March 2011) |
Role | Design Manager |
Country of Residence | England |
Correspondence Address | 2 Whitehouse Way Slough Berkshire SL3 7XA |
Director Name | Mr Daljit Singh Gandhum |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 08 March 2011) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Whitehouse Way Slough Berkshire SL3 7XA |
Director Name | Mr Sawaron Singh Hothi |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 08 March 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Ramblers Gatehouse 3 Rambler Lane Langley Berkshire SL3 7RR |
Secretary Name | Mr Sawaron Singh Hothi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 November 1991(5 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 08 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ramblers Gatehouse 3 Rambler Lane Langley Berkshire SL3 7RR |
Secretary Name | Paul Jacks Accountants (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2003(17 years, 3 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 18 November 2009) |
Correspondence Address | 196a Havant Road Drayton Portsmouth Hampshire PO6 2EH |
Registered Address | Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2010 | Application to strike the company off the register (3 pages) |
15 November 2010 | Application to strike the company off the register (3 pages) |
3 December 2009 | Director's details changed for Baldev Singh Gandhum on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Daljit Singh Gandhum on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Daljit Singh Gandhum on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Sohan Singh Hothi on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Director's details changed for Sohan Singh Hothi on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Daljit Singh Gandhum on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Sawaron Singh Hothi on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Baldev Singh Gandhum on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Sohan Singh Hothi on 1 October 2009 (2 pages) |
3 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Director's details changed for Baldev Singh Gandhum on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Sawaron Singh Hothi on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Sawaron Singh Hothi on 1 October 2009 (2 pages) |
2 December 2009 | Termination of appointment of Paul Jacks Accountants as a secretary (1 page) |
2 December 2009 | Termination of appointment of Paul Jacks Accountants as a secretary (1 page) |
8 May 2009 | Accounts made up to 31 March 2009 (1 page) |
8 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
5 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
5 December 2008 | Return made up to 20/11/08; full list of members (5 pages) |
20 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 June 2008 | Accounts made up to 31 March 2008 (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 43-45 high street weybridge surrey KT13 8BB (1 page) |
5 February 2008 | Return made up to 20/11/07; full list of members (3 pages) |
5 February 2008 | Return made up to 20/11/07; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
2 November 2007 | Accounts made up to 31 March 2007 (2 pages) |
18 April 2007 | Return made up to 20/11/06; full list of members (3 pages) |
18 April 2007 | Return made up to 20/11/06; full list of members (3 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
11 January 2007 | Accounts made up to 31 March 2006 (1 page) |
17 February 2006 | Return made up to 20/11/05; full list of members (3 pages) |
17 February 2006 | Return made up to 20/11/05; full list of members (3 pages) |
12 May 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
12 May 2005 | Accounts made up to 31 March 2005 (2 pages) |
15 December 2004 | Return made up to 20/11/04; full list of members (9 pages) |
15 December 2004 | Return made up to 20/11/04; full list of members (9 pages) |
28 July 2004 | Accounts made up to 31 March 2004 (1 page) |
28 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 February 2004 | Accounts made up to 31 March 2003 (1 page) |
19 December 2003 | Return made up to 20/11/03; full list of members
|
19 December 2003 | Return made up to 20/11/03; full list of members (9 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 135 high street egham surrey TW20 9HL (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 135 high street egham surrey TW20 9HL (1 page) |
2 April 2003 | New secretary appointed (2 pages) |
2 April 2003 | New secretary appointed (2 pages) |
11 December 2002 | Return made up to 20/11/02; full list of members
|
11 December 2002 | Return made up to 20/11/02; full list of members (9 pages) |
16 May 2002 | Accounts made up to 31 March 2002 (2 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
18 December 2001 | Accounts made up to 31 March 2001 (1 page) |
18 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
18 December 2001 | Return made up to 20/11/01; full list of members (8 pages) |
18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
22 January 2001 | Return made up to 20/11/00; full list of members (8 pages) |
22 January 2001 | Return made up to 20/11/00; full list of members
|
31 July 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
31 July 2000 | Accounts made up to 31 March 2000 (2 pages) |
14 December 1999 | Return made up to 20/11/99; full list of members (8 pages) |
14 December 1999 | Return made up to 20/11/99; full list of members
|
6 October 1999 | Accounts made up to 31 March 1999 (2 pages) |
6 October 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
4 February 1999 | Return made up to 20/11/98; no change of members (4 pages) |
4 February 1999 | Return made up to 20/11/98; no change of members (4 pages) |
27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
27 January 1999 | Accounts made up to 31 March 1998 (5 pages) |
30 December 1997 | Return made up to 20/11/97; full list of members (6 pages) |
30 December 1997 | Return made up to 20/11/97; full list of members (12 pages) |
19 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
19 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
12 February 1997 | Return made up to 20/11/96; no change of members (4 pages) |
12 February 1997 | Return made up to 20/11/96; no change of members (4 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
21 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
2 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
2 February 1996 | Return made up to 20/11/95; no change of members (4 pages) |
2 February 1996 | Return made up to 20/11/95; no change of members (4 pages) |
2 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
9 June 1995 | Return made up to 20/11/94; full list of members
|
9 June 1995 | Return made up to 20/11/94; full list of members (6 pages) |