Beechwood Road
Wentworth
Surrey
GU25 4JP
Secretary Name | Surjit Singh Sehmi |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2003(15 years, 6 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 10 April 2012) |
Role | Accountant |
Correspondence Address | 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL |
Director Name | James Reginald George Lanyon |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 January 1995) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel |
Director Name | Joan Kathleen Lanyon |
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Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 February 1998) |
Role | Company Director |
Correspondence Address | Mon Desir The Avenue Sark Channel Islands Channel |
Director Name | Simon Peter Elmont |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
Director Name | Mr James William Grassick |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 1998) |
Role | Consultant |
Correspondence Address | La Closette Sark GY9 0SD |
Director Name | David John Hall |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1998(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 February 2002) |
Role | Company Director |
Correspondence Address | 2 Yukon Road London SW12 9PU |
Director Name | Pamela Amelia Wallis |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1998(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 04 February 2002) |
Role | Company Director |
Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
Director Name | Mr Lakhinder Singh Paintal |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(13 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 16 December 2002) |
Role | Company Director |
Correspondence Address | Gita Beechwood Road Wentworth Surrey |
Secretary Name | Bristlekarn Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1992(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 July 1998) |
Correspondence Address | Sceptre House 169/173 Regent Street London W1R 7FB |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1998(10 years, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 04 February 2002) |
Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
Secretary Name | Adelphi Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2003) |
Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
Registered Address | 8 Wolsey Mansions, Main Avenue Moor Park Middlesex HA6 2HL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2011 | Application to strike the company off the register (3 pages) |
19 December 2011 | Application to strike the company off the register (3 pages) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
12 September 2011 | Total exemption full accounts made up to 31 December 2010 (1 page) |
5 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
23 July 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
23 July 2009 | Total exemption full accounts made up to 31 December 2008 (1 page) |
10 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
28 February 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
2 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
1 November 2006 | Secretary's particulars changed (1 page) |
1 November 2006 | Registered office changed on 01/11/06 from: 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
1 November 2006 | Secretary's particulars changed (1 page) |
1 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
16 November 2005 | Secretary's particulars changed (1 page) |
16 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
16 November 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: the annexe burough house, 40,the burroughs, london. NW4 4AP (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: the annexe burough house, 40,the burroughs, london. NW4 4AP (1 page) |
18 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
18 November 2004 | Return made up to 26/10/04; full list of members (6 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | New secretary appointed (2 pages) |
12 November 2003 | New secretary appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
31 October 2003 | Memorandum and Articles of Association (10 pages) |
31 October 2003 | Memorandum and Articles of Association (10 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (1 page) |
16 October 2003 | Company name changed phool fashion LTD\certificate issued on 16/10/03 (2 pages) |
16 October 2003 | Company name changed phool fashion LTD\certificate issued on 16/10/03 (2 pages) |
16 November 2002 | Nc inc already adjusted 15/10/02 (1 page) |
16 November 2002 | Nc inc already adjusted 15/10/02 (1 page) |
16 November 2002 | Resolutions
|
16 November 2002 | Resolutions
|
13 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
21 October 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
18 October 2002 | Company name changed denbarn LIMITED\certificate issued on 18/10/02 (2 pages) |
18 October 2002 | Company name changed denbarn LIMITED\certificate issued on 18/10/02 (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
17 December 2001 | Return made up to 26/10/01; no change of members (5 pages) |
17 December 2001 | Return made up to 26/10/01; no change of members (5 pages) |
8 March 2001 | Return made up to 26/10/00; full list of members (6 pages) |
8 March 2001 | Return made up to 26/10/00; full list of members (6 pages) |
1 November 1999 | Return made up to 26/10/98; full list of members (5 pages) |
1 November 1999 | Return made up to 26/10/98; full list of members (5 pages) |
28 October 1999 | Return made up to 26/10/99; full list of members
|
28 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 June 1999 | Strike-off action suspended (1 page) |
1 June 1999 | Strike-off action suspended (1 page) |
25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
25 November 1998 | New director appointed (1 page) |
25 November 1998 | New director appointed (1 page) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | New director appointed (2 pages) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | New secretary appointed (2 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Secretary resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | New secretary appointed (2 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
13 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
13 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
7 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
7 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
5 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
5 November 1996 | Return made up to 26/10/95; full list of members (6 pages) |
5 November 1996 | Return made up to 26/10/95; full list of members (6 pages) |
5 November 1996 | Return made up to 26/10/96; no change of members (4 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
3 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
11 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 January 1996 | Accounts for a small company made up to 31 December 1993 (7 pages) |
11 January 1996 | Accounts for a small company made up to 31 December 1993 (7 pages) |
11 January 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |