Stonegrove
Edgware
Middlesex
HA8 7TN
Secretary Name | Marlene Anne Newman |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1991(5 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 03 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Leamington House Stonegrove Edgware Middlesex HA8 7TN |
Registered Address | 28 Leamington House Stonegrove Edgware Middlesex HA8 7TN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2013 | Application to strike the company off the register (3 pages) |
8 May 2013 | Application to strike the company off the register (3 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 December 2012 (10 pages) |
4 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
4 February 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
2 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
2 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders Statement of capital on 2012-01-02
|
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
26 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
11 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
12 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
14 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
28 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
4 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
17 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
17 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
3 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
9 June 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
21 December 2004 | Return made up to 30/12/04; no change of members (6 pages) |
21 December 2004 | Return made up to 30/12/04; no change of members (6 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
16 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
29 December 2003 | Return made up to 30/12/03; no change of members (6 pages) |
29 December 2003 | Return made up to 30/12/03; no change of members (6 pages) |
6 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
6 June 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
20 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
18 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
18 June 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
20 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
20 February 2002 | Return made up to 30/12/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
24 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
4 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
13 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
7 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
4 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
4 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
22 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
22 April 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
1 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
1 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
12 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
12 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
19 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
19 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
5 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
23 January 1996 | Return made up to 30/12/95; no change of members (4 pages) |
23 January 1996 | Return made up to 30/12/95; no change of members
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21 November 1995 | Registered office changed on 21/11/95 from: 64 canons drive edgware middx HA8 7RD (1 page) |
21 November 1995 | Registered office changed on 21/11/95 from: 64 canons drive edgware middx HA8 7RD (1 page) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |