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 | Closed |
Appointed | 01 September 2005(18 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 13 December 2011) |
Role | Company Director |
Correspondence Address | 1 Daymer Gardens Pinner Middlesex HA5 2HW |
Director Name | John Francis Moore |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1991(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 21 March 2000) |
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 | 16 January 1991(3 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 07 June 2001) |
Role | Company Director |
Correspondence Address | 1 Daymer Gardens Pinner Middlesex HA5 2HW |
Director Name | Dr John Patrick Moore |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2000(13 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 September 2005) |
Role | Computer Consultant |
Country of Residence | England |
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 |
Year | 2014 |
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Net Worth | £13,453 |
Cash | £17,210 |
Current Liabilities | £6,693 |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 August |
13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
2 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
3 February 2010 | Director's details changed for John Francis Moore on 27 January 2010 (4 pages) |
3 February 2010 | Director's details changed for John Francis Moore on 27 January 2010 (4 pages) |
27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
15 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
15 October 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
30 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
2 April 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
7 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
7 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
9 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
9 May 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
9 February 2006 | Return made up to 16/01/06; full list of members (5 pages) |
9 February 2006 | Return made up to 16/01/06; full list of members (5 pages) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
23 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
23 March 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
8 February 2005 | Secretary's particulars changed (1 page) |
8 February 2005 | Secretary's particulars changed (1 page) |
2 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
2 February 2005 | Return made up to 16/01/05; full list of members (5 pages) |
18 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
18 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
10 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
10 February 2004 | Return made up to 16/01/04; full list of members (5 pages) |
13 March 2003 | Return made up to 16/01/03; full list of members (5 pages) |
13 March 2003 | Return made up to 16/01/03; full list of members (5 pages) |
18 February 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
18 February 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
20 February 2002 | Return made up to 16/01/02; full list of members (5 pages) |
20 February 2002 | Return made up to 16/01/02; full list of members (5 pages) |
29 January 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
29 January 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | Secretary resigned (1 page) |
18 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
18 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
18 June 2001 | New secretary appointed (2 pages) |
18 June 2001 | New secretary appointed (2 pages) |
22 March 2001 | Return made up to 16/01/01; no change of members (4 pages) |
22 March 2001 | Return made up to 16/01/01; no change of members (4 pages) |
8 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
8 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
29 February 2000 | Return made up to 16/01/00; no change of members (4 pages) |
29 February 2000 | Return made up to 16/01/00; no change of members (4 pages) |
27 May 1999 | Full accounts made up to 31 August 1998 (8 pages) |
27 May 1999 | Full accounts made up to 31 August 1998 (8 pages) |
29 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
29 January 1999 | Return made up to 16/01/99; full list of members (5 pages) |
10 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
10 June 1998 | Full accounts made up to 31 August 1997 (8 pages) |
26 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
26 January 1998 | Return made up to 16/01/98; no change of members (4 pages) |
7 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
7 March 1997 | Full accounts made up to 31 August 1996 (9 pages) |
6 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
6 February 1997 | Return made up to 16/01/97; no change of members (4 pages) |
25 April 1996 | Full accounts made up to 31 August 1995 (10 pages) |
25 April 1996 | Full accounts made up to 31 August 1995 (10 pages) |
4 February 1996 | Return made up to 16/01/96; full list of members (5 pages) |
4 February 1996 | Return made up to 16/01/96; full list of members (5 pages) |
10 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |
10 March 1995 | Accounts for a small company made up to 31 August 1994 (11 pages) |