Northwood
Middlesex
HA6 1JZ
Director Name | Mr Anthony Huxley Woodley |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1991(2 years, 11 months after company formation) |
Appointment Duration | 23 years, 2 months (closed 09 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pond Cottage Pinner Hill Pinner Middlesex HA5 3XX |
Secretary Name | Suzanne Inman |
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Nationality | British |
Status | Closed |
Appointed | 21 January 2000(11 years, 11 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 09 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 57 Cranbourne Road Northwood Middlesex HA6 1JZ |
Secretary Name | Janet Bailey |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 21 January 2000) |
Role | Company Director |
Correspondence Address | 25 Curzon Place Pinner Middx |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
49 at £1 | Aces Fans LTD 49.00% Ordinary |
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49 at £1 | John Inman Associates LTD 49.00% Ordinary |
1 at £1 | Anthony Huxley Woodley 1.00% Ordinary |
1 at £1 | John Inman 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£50,344 |
Current Liabilities | £96,361 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 April 2014 | Final Gazette dissolved following liquidation (1 page) |
9 April 2014 | Final Gazette dissolved following liquidation (1 page) |
9 January 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
9 January 2014 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
17 June 2013 | Liquidators statement of receipts and payments to 18 April 2013 (11 pages) |
17 June 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (11 pages) |
17 June 2013 | Liquidators' statement of receipts and payments to 18 April 2013 (11 pages) |
23 May 2012 | Liquidators statement of receipts and payments to 18 April 2012 (13 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (13 pages) |
23 May 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (13 pages) |
26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
26 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
3 May 2011 | Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 3 May 2011 (2 pages) |
3 May 2011 | Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 3 May 2011 (2 pages) |
3 May 2011 | Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 3 May 2011 (2 pages) |
28 April 2011 | Resolutions
|
28 April 2011 | Statement of affairs with form 4.19 (8 pages) |
28 April 2011 | Statement of affairs with form 4.19 (8 pages) |
28 April 2011 | Appointment of a voluntary liquidator (1 page) |
28 April 2011 | Resolutions
|
28 April 2011 | Appointment of a voluntary liquidator (1 page) |
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 March 2001 | Return made up to 31/12/00; full list of members (7 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | New secretary appointed (2 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
29 October 1996 | Full accounts made up to 31 March 1996 (4 pages) |
29 October 1996 | Full accounts made up to 31 March 1996 (4 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
21 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
21 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |