Ickenham
Uxbridge
Middlesex
UB10 8AJ
Secretary Name | Janet Elizabeth James |
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Nationality | British |
Status | Closed |
Appointed | 16 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 24 years, 5 months (closed 26 January 2016) |
Role | Company Director |
Correspondence Address | Thatchers 20 Harvil Road Ickenham Uxbridge Middlesex UB10 8AJ |
Director Name | Janet Elizabeth James |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1991(3 years, 6 months after company formation) |
Appointment Duration | -1 years, 8 months (resigned 01 May 1991) |
Role | Travel Clerk |
Correspondence Address | Thatchers 20 Harvil Road Ickenham Uxbridge Middlesex UB10 8AJ |
Registered Address | Unit 1 Canal Way Harefield Uxbridge Middlesex UB9 6TH |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Harefield |
645 at £1 | G. James 64.50% Ordinary |
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355 at £1 | Janet Elizabeth James 35.50% Ordinary |
Year | 2014 |
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Net Worth | -£8,097 |
Cash | £268 |
Current Liabilities | £593 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
1 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2015 | Application to strike the company off the register (3 pages) |
1 October 2015 | Application to strike the company off the register (3 pages) |
19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
18 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
18 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
12 August 2013 | Registered office address changed from Thatchers 20 Harvil Road Ickenham Middlesex UB10 8AJ on 12 August 2013 (1 page) |
12 August 2013 | Registered office address changed from Thatchers 20 Harvil Road Ickenham Middlesex UB10 8AJ on 12 August 2013 (1 page) |
26 April 2013 | Amended accounts made up to 30 April 2012 (7 pages) |
26 April 2013 | Amended accounts made up to 30 April 2012 (7 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
31 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
11 December 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
11 December 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
10 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
10 September 2008 | Return made up to 16/08/08; full list of members (3 pages) |
21 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
21 November 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
29 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
29 August 2007 | Return made up to 16/08/07; full list of members (3 pages) |
28 December 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
28 December 2006 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
21 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
21 August 2006 | Return made up to 16/08/06; full list of members (3 pages) |
28 October 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
28 October 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
24 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
24 August 2005 | Return made up to 16/08/05; full list of members (3 pages) |
25 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
25 October 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
14 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
14 September 2004 | Return made up to 16/08/04; full list of members (6 pages) |
2 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
2 December 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
3 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
3 September 2003 | Return made up to 16/08/03; full list of members (6 pages) |
18 November 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
18 November 2002 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
27 August 2002 | Return made up to 16/08/02; full list of members (6 pages) |
18 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
18 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
22 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
22 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
21 December 2000 | Full accounts made up to 30 April 2000 (10 pages) |
21 December 2000 | Full accounts made up to 30 April 2000 (10 pages) |
3 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
3 October 2000 | Return made up to 16/08/00; full list of members (6 pages) |
4 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
4 December 1999 | Full accounts made up to 30 April 1999 (12 pages) |
8 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
8 September 1999 | Return made up to 16/08/99; full list of members (6 pages) |
24 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
24 January 1999 | Full accounts made up to 30 April 1998 (12 pages) |
12 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
12 August 1998 | Return made up to 16/08/98; no change of members (4 pages) |
9 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
9 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
10 November 1997 | Return made up to 16/08/97; no change of members (6 pages) |
10 November 1997 | Return made up to 16/08/97; no change of members (6 pages) |
28 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
28 October 1996 | Accounts for a small company made up to 30 April 1996 (9 pages) |
10 October 1996 | Return made up to 16/08/96; full list of members (6 pages) |
10 October 1996 | Return made up to 16/08/96; full list of members (6 pages) |
4 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
4 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
21 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |
21 August 1995 | Return made up to 16/08/95; no change of members (4 pages) |