Pinner
Middlesex
HA5 2HW
Secretary Name | Mr Jason Moore |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2001(14 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 25 November 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Purple Rose Catlins Lane Pinner Middlesex HA5 2BL |
Director Name | John Francis Moore |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(4 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 12 July 1999) |
Role | Company Director |
Correspondence Address | 1 Daymer Gardens Pinner Middlesex HA5 2HW |
Secretary Name | Monique Moore |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(4 years, 10 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 June 2001) |
Role | Company Director |
Correspondence Address | 1 Daymer Gardens Pinner Middlesex HA5 2HW |
Registered Address | Alton House 66 High Street Northwood Middlesex HA6 1BL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
51 at £1 | Dr John Patrick Moore 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2014 | Application to strike the company off the register (4 pages) |
31 July 2014 | Application to strike the company off the register (4 pages) |
22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
19 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
4 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Registered office address changed from Holdene House 1 Daymer Gardens Pinner Middx HA5 2HW on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Holdene House 1 Daymer Gardens Pinner Middx HA5 2HW on 22 May 2012 (1 page) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
9 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for Dr John Patrick Moore on 10 July 2010 (2 pages) |
9 August 2010 | Director's details changed for Dr John Patrick Moore on 10 July 2010 (2 pages) |
9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
5 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
1 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
1 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
16 July 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
21 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
21 July 2007 | Return made up to 10/07/07; no change of members (6 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
6 June 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
19 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
19 July 2006 | Return made up to 10/07/06; full list of members (6 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
30 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
30 August 2005 | Return made up to 10/07/05; full list of members (6 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
20 August 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
10 August 2004 | Return made up to 10/07/04; full list of members
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10 August 2004 | Return made up to 10/07/04; full list of members
|
20 August 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
20 August 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
28 July 2003 | Return made up to 10/07/03; full list of members
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28 July 2003 | Return made up to 10/07/03; full list of members
|
11 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
11 September 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
16 August 2002 | Return made up to 10/07/02; full list of members (5 pages) |
16 August 2002 | Return made up to 10/07/02; full list of members (5 pages) |
4 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
4 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
3 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
3 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | Secretary resigned (1 page) |
28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
2 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
2 August 2000 | Return made up to 10/07/00; full list of members (6 pages) |
28 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
28 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 July 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | New director appointed (2 pages) |
16 July 1999 | Director resigned (1 page) |
2 July 1999 | Company name changed seymour optical company LIMITED\certificate issued on 05/07/99 (3 pages) |
2 July 1999 | Company name changed seymour optical company LIMITED\certificate issued on 05/07/99 (3 pages) |
6 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
6 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
17 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
15 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
15 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
15 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
10 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 August 1995 | Return made up to 12/07/95; full list of members (6 pages) |
17 August 1995 | Return made up to 12/07/95; full list of members (6 pages) |