Harrow On The Hill
Middlesex
HA2 0HR
Secretary Name | Mrs Gemma Jane Constance Aldridge |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2001(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 14 June 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 54 Crown Street Harrow On The Hill Middlesex HA2 0HR |
Director Name | Ms Gillian Carol Meredith |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2003(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 14 June 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA |
Director Name | Mr John Erik Marius Carlsen |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 1995) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Llwyndu Court Abergavenny Gwent NP7 7HG Wales |
Director Name | Mr Tudor Griffith Davies |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 02 November 1999) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Home Farm The Hendre Monmouth Gwent NP25 5HH Wales |
Director Name | Mr Ceri Marc Jones |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Director Name | Mr John Thomas Lister |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 August 1994) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 1 The Paddock Lisvane Cardiff CF14 0AY Wales |
Secretary Name | Mr Ceri Marc Jones |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1991(1 year, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 05 November 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fairmead 26 Smithies Avenue Sully Vale Of Glamorgan CF64 5SS Wales |
Director Name | Simon Charles Mainwaring Little |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1995(5 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaufort House Bannerdown Road Batheaston Bath BA1 7ND |
Secretary Name | David Huw Jenkins |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 20 December 1999) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Mr Christopher William Healy |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 July 2004) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Director Name | Miss Julia Stephens |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Miss Julia Stephens |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 June 2001) |
Role | Secretary |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Secretary Name | Mr David Huw Jenkins |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2001(11 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 06 September 2001) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 25 Wingfield Close The Common Pontypridd CF37 4AB Wales |
Director Name | Stephen William Davies |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2003) |
Role | Chartered Accountant |
Correspondence Address | Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA |
Secretary Name | Belinda Rose |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(13 years, 4 months after company formation) |
Appointment Duration | 12 months (resigned 23 April 2004) |
Role | Company Director |
Correspondence Address | 45 Reginald Road Northwood Middlesex HA6 1EF |
Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £275,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2005 | Application for striking-off (1 page) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
22 July 2004 | Restoration by order of the court (3 pages) |
24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2003 | Application for striking-off (1 page) |
19 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
16 June 2003 | New secretary appointed (1 page) |
9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
9 June 2003 | Director resigned (1 page) |
9 June 2003 | New director appointed (1 page) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
30 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2002 | Return made up to 03/08/02; full list of members (2 pages) |
15 October 2001 | New secretary appointed;new director appointed (4 pages) |
11 September 2001 | Secretary resigned (1 page) |
4 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
18 August 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 July 2001 | Registered office changed on 13/07/01 from: po box 31, newtown mill swinton manchester lancashire M27 6DA (1 page) |
4 July 2001 | New director appointed (10 pages) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | New secretary appointed (2 pages) |
4 July 2001 | Director resigned (1 page) |
14 August 2000 | Return made up to 03/08/00; no change of members (4 pages) |
19 May 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
16 February 2000 | Resolutions
|
5 January 2000 | Secretary resigned (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: commerce house 9 the oldway centre monnow street monmouth gwent NP25 3PS (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New secretary appointed;new director appointed (2 pages) |
25 November 1999 | Secretary resigned;director resigned (1 page) |
25 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
25 November 1999 | Director resigned (1 page) |
25 August 1999 | Return made up to 19/08/99; no change of members (4 pages) |
16 August 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
17 June 1999 | Registered office changed on 17/06/99 from: 19 stanwell road penarth south glamorgan CF64 2EZ (1 page) |
8 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
7 September 1998 | Return made up to 03/09/98; full list of members (8 pages) |
3 September 1998 | Resolutions
|
12 August 1998 | Auditor's resignation (1 page) |
5 August 1998 | Director resigned (1 page) |
8 May 1998 | Resolutions
|
20 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
3 October 1997 | Director's particulars changed (1 page) |
22 September 1997 | Return made up to 15/09/97; no change of members (6 pages) |
25 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
6 December 1996 | Registered office changed on 06/12/96 from: avon house 19 stanwell road penarth south glamorgan CF64 2EZ (1 page) |
12 November 1996 | Secretary's particulars changed (1 page) |
15 September 1996 | Return made up to 21/09/96; full list of members (8 pages) |
5 March 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 January 1996 | Particulars of mortgage/charge (3 pages) |
17 January 1996 | Full accounts made up to 31 March 1995 (13 pages) |
27 October 1995 | Particulars of mortgage/charge (4 pages) |
21 March 1995 | Director resigned;new director appointed (2 pages) |