Brentford
Middlesex
TW8 0DD
Secretary Name | Ruth Eva Lisa Helene Wright |
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Nationality | British |
Status | Closed |
Appointed | 13 February 1994(7 years, 10 months after company formation) |
Appointment Duration | 19 years, 9 months (closed 05 November 2013) |
Role | Retired |
Correspondence Address | 34 The Adelphi Cold Bath Road Harrogate Yorkshire HG2 0NT |
Director Name | Mr Barry Edward James Charman |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 February 1994) |
Role | Company Director |
Correspondence Address | 42 High Street Clophill Bedford Bedfordshire MK45 4BE |
Secretary Name | Mrs Yvonne Charman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 February 1994) |
Role | Company Director |
Correspondence Address | 30 Matthias Court Richmond Surrey TW10 6LL |
Registered Address | Kestrel House 111 Heath Road Twickenham Middlesex TW1 4AH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | South Twickenham |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
18 July 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
16 July 2013 | Application to strike the company off the register (3 pages) |
16 July 2013 | Application to strike the company off the register (3 pages) |
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2012-12-31
|
25 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
25 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
16 January 2012 | Director's details changed for Mrs Yvonne Charman on 31 October 2011 (2 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Director's details changed for Mrs Yvonne Charman on 31 October 2011 (2 pages) |
16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
29 November 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
13 September 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
1 January 2010 | Director's details changed for Mrs Yvonne Charman on 1 January 2010 (2 pages) |
1 January 2010 | Director's details changed for Mrs Yvonne Charman on 1 January 2010 (2 pages) |
1 January 2010 | Director's details changed for Mrs Yvonne Charman on 1 January 2010 (2 pages) |
4 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
4 August 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
15 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
15 August 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
19 January 2007 | Return made up to 31/12/06; full list of members
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19 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: c/o ff leach & company 2 the square richmond surrey TW9 1DY (1 page) |
4 October 2006 | Registered office changed on 04/10/06 from: c/o ff leach & company 2 the square richmond surrey TW9 1DY (1 page) |
6 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
6 September 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
18 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
30 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
13 December 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
25 January 2003 | Return made up to 31/12/02; full list of members
|
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 January 2002 | Return made up to 31/12/01; full list of members
|
18 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
18 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
27 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
27 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
6 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
6 March 2000 | Return made up to 31/12/99; full list of members
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1 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
1 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
7 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members
|
26 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
11 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
8 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members
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30 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
14 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |