Widmerpool Keyworth
Nottingham
Nottinghamshire
NG12 5PW
Secretary Name | Mr Gary Peter Cole |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 1992(4 years, 2 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 23 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Harford Drive Watford Hertfordshire WD17 3DQ |
Director Name | Mr Gary Peter Cole |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(4 years, 2 months after company formation) |
Appointment Duration | 12 years (resigned 01 September 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
Director Name | Per-Olov Noren |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 August 1992(4 years, 2 months after company formation) |
Appointment Duration | 5 months (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | Golf House Park Lane Southwell Nottinghamshire NG25 0QN |
Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £244,681 |
Cash | £152,579 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 December 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
23 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
23 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 September 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (5 pages) |
23 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
23 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
18 December 2009 | Previous accounting period shortened from 31 January 2010 to 30 September 2009 (2 pages) |
18 December 2009 | Previous accounting period shortened from 31 January 2010 to 30 September 2009 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
15 December 2009 | Appointment of a voluntary liquidator (1 page) |
15 December 2009 | Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Herts WD1 8SB on 15 December 2009 (2 pages) |
15 December 2009 | Resolutions
|
15 December 2009 | Resolutions
|
15 December 2009 | Appointment of a voluntary liquidator (1 page) |
15 December 2009 | Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Herts WD1 8SB on 15 December 2009 (2 pages) |
9 December 2009 | Declaration of solvency (3 pages) |
9 December 2009 | Declaration of solvency (3 pages) |
3 December 2009 | Secretary's details changed for Gary Peter Cole on 1 October 2009 (3 pages) |
3 December 2009 | Secretary's details changed for Gary Peter Cole on 1 October 2009 (3 pages) |
3 December 2009 | Secretary's details changed for Gary Peter Cole on 1 October 2009 (3 pages) |
8 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
9 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
31 August 2007 | Return made up to 31/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 31/08/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
25 August 2005 | Return made up to 31/08/05; full list of members (2 pages) |
25 August 2005 | Return made up to 31/08/05; full list of members (2 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Director resigned (1 page) |
3 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
3 December 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
3 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
3 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
17 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
17 September 2003 | Return made up to 31/08/03; full list of members (5 pages) |
15 September 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
15 September 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
10 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
10 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
9 September 2002 | Director's particulars changed (1 page) |
9 September 2002 | Director's particulars changed (1 page) |
14 August 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
14 August 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
18 June 2002 | Location of register of members (1 page) |
18 June 2002 | Location of register of members (1 page) |
15 October 2001 | Return made up to 31/08/01; full list of members
|
15 October 2001 | Return made up to 31/08/01; full list of members (6 pages) |
21 August 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
21 August 2001 | Accounts for a small company made up to 31 January 2001 (5 pages) |
12 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
28 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
28 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
30 September 1999 | Return made up to 31/08/99; full list of members
|
30 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
9 September 1999 | Registered office changed on 09/09/99 from: 34 wset side tolpits lane watford hertfordshire WD1 8SB (1 page) |
9 September 1999 | Registered office changed on 09/09/99 from: 34 wset side tolpits lane watford hertfordshire WD1 8SB (1 page) |
2 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
2 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
6 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
6 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
8 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
8 July 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
25 September 1997 | Return made up to 31/08/97; no change of members (5 pages) |
25 September 1997 | Return made up to 31/08/97; no change of members (5 pages) |
7 July 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
7 July 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
25 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
25 September 1996 | Return made up to 31/08/96; full list of members
|
18 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
18 June 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
11 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
23 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
23 June 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
13 June 1988 | Incorporation (15 pages) |
13 June 1988 | Incorporation (15 pages) |