South Ruislip
Ruislip
Middlesex
HA4 0PG
Secretary Name | Carlene Marlyn Seale |
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Nationality | Guyanese |
Status | Closed |
Appointed | 11 February 2005(19 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 25 September 2018) |
Role | Company Director |
Correspondence Address | 33a Northdown Close Ruislip Middlesex HA4 6JY |
Secretary Name | Jeanette Oslyn Amanda Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1991(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 May 1993) |
Role | Company Director |
Correspondence Address | 255a Field End Road Eastcote Middlesex |
Secretary Name | Mr Martin Lewis Seale |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(7 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 12 May 1994) |
Role | Design Draughtsman |
Country of Residence | United Kingdom |
Correspondence Address | 2 Diamond Road South Ruislip Ruislip Middlesex HA4 0PG |
Secretary Name | Jeanette Oslyn Amanda Lynch |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1994(8 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 11 February 2005) |
Role | Company Director |
Correspondence Address | 302 Long Drive Ruislip Middlesex HA4 0HZ |
Registered Address | 2 Diamond Road South Ruislip Middx. HA4 0PG |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
99 at £1 | Martin Seale 99.00% Ordinary |
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1 at £1 | Carlene Seale 1.00% Ordinary |
Year | 2014 |
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Net Worth | £20,338 |
Cash | £28,789 |
Current Liabilities | £8,452 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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30 November 2017 | Voluntary strike-off action has been suspended (1 page) |
23 November 2017 | Application to strike the company off the register (3 pages) |
14 December 2016 | Compulsory strike-off action has been suspended (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
31 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
26 November 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Director's details changed for Martin Lewis Seale on 5 August 2010 (2 pages) |
3 October 2010 | Director's details changed for Martin Lewis Seale on 5 August 2010 (2 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
19 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
7 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 September 2008 | Return made up to 05/08/08; full list of members (3 pages) |
27 December 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
8 September 2007 | Return made up to 05/08/07; full list of members (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
19 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
2 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | Return made up to 05/08/05; full list of members (7 pages) |
23 February 2005 | New secretary appointed (2 pages) |
21 December 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
10 September 2004 | Return made up to 05/08/04; full list of members (6 pages) |
24 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
11 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
6 January 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
6 October 2002 | Return made up to 05/08/02; full list of members (6 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
5 October 2001 | Return made up to 05/08/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
3 October 2000 | Return made up to 05/08/00; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 October 1999 | Return made up to 05/08/99; full list of members (6 pages) |
28 October 1998 | Return made up to 05/08/98; no change of members (4 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 November 1997 | Return made up to 05/08/97; no change of members (4 pages) |
14 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 October 1996 | Return made up to 05/08/96; full list of members (6 pages) |
25 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
26 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
13 September 1995 | Return made up to 05/08/95; no change of members (4 pages) |