Edinburgh
EH5 3HA
Scotland
Secretary Name | Michael John Williams |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2006(17 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 14 September 2010) |
Role | Company Director |
Correspondence Address | 5 Sherbourne Gardens Shepperton Middlesex TW17 4LG |
Secretary Name | Susan Margaret Fairman |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 1993) |
Role | Company Director |
Correspondence Address | 66 Briarwood Drive Northwood Middlesex HA6 1PW |
Secretary Name | Malcolm Fairman |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(4 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 14 May 2006) |
Role | Company Director |
Correspondence Address | 1 Forge Cottage Holne Newton Abbot Devon TK13 7SJ |
Registered Address | 138 Pinner Rd Harrow Middlesex HA1 4JE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,488 |
Cash | £13 |
Current Liabilities | £3,535 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2010 | Application to strike the company off the register (3 pages) |
20 May 2010 | Application to strike the company off the register (3 pages) |
17 July 2009 | Secretary's Change of Particulars / michael williams / 02/02/2009 / HouseName/Number was: , now: 5; Street was: 139 tilehouse way, now: sherbourne gardens; Post Town was: denham, now: shepperton; Post Code was: UB9 5JB, now: TW17 4LG (1 page) |
17 July 2009 | Secretary's change of particulars / michael williams / 02/02/2009 (1 page) |
17 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
21 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
21 July 2008 | Director's change of particulars / laurence fairman / 20/10/2007 (1 page) |
21 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
21 July 2008 | Director's Change of Particulars / laurence fairman / 20/10/2007 / HouseName/Number was: , now: 6/5; Street was: 10/1R craighall crescent, now: russell place; Post Code was: EH6 4RY, now: EH5 3HA; Country was: , now: united kingdom (1 page) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
24 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
24 July 2007 | Director's particulars changed (1 page) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
24 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
20 June 2006 | Secretary resigned (1 page) |
20 June 2006 | Secretary resigned (1 page) |
16 June 2006 | New secretary appointed (2 pages) |
16 June 2006 | New secretary appointed (2 pages) |
3 August 2005 | Director's particulars changed (1 page) |
3 August 2005 | Return made up to 28/06/05; full list of members (2 pages) |
3 August 2005 | Director's particulars changed (1 page) |
3 August 2005 | Return made up to 28/06/05; full list of members (2 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
8 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
8 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
25 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
25 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
19 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
17 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
17 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
11 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
11 July 2001 | Return made up to 28/06/01; full list of members
|
27 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
27 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
15 July 1999 | Return made up to 28/06/99; no change of members
|
15 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
25 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
25 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
9 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
9 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
23 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
23 June 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
10 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
10 July 1997 | Return made up to 28/06/97; full list of members (6 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
11 July 1996 | Return made up to 28/06/96; no change of members (4 pages) |
11 July 1996 | Return made up to 28/06/96; no change of members
|
13 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
13 June 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
6 July 1995 | Return made up to 28/06/95; full list of members (6 pages) |
6 July 1995 | Return made up to 28/06/95; full list of members
|
30 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
30 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |