Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Anton Bernard Alphonsus |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr David Leo Kaye |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(13 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Iain Stuart Clenaghan |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(2 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Lane End Cottage Back Lane Stock Ingatestone Essex CM4 9DA |
Director Name | Ms Jeanette Louise Clenaghan |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(2 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 June 1995) |
Role | Secretary |
Correspondence Address | Windover Challacombe Close Hutton Mount Shenfield Essex Cm15 |
Director Name | Mr John Edward Clenaghan |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(2 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 March 2000) |
Role | Chairman |
Correspondence Address | Windover Challacombe Close Hutton Mount Shenfield Essex CM15 2LU |
Director Name | Scott James Clenaghan |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 1996) |
Role | Financial Director |
Correspondence Address | 34 West Court Summerfields Ingatestone Essex CM4 0BS |
Director Name | Mr Ronald Worsley |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(2 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 29 April 1992) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 57 Link Way Hornchurch Essex RM11 3RN |
Secretary Name | Mr John Edward Clenaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(2 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 March 1996) |
Role | Company Director |
Correspondence Address | Windover Challacombe Close Hutton Mount Shenfield Essex CM15 2LU |
Secretary Name | Michael Colin Soar |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1996(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | 60 Belvedere Avenue Clayhall Ilford Essex IG5 0UH |
Director Name | Alexander Samuel McNutt |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
Director Name | David Edward Roberts |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
Secretary Name | Mr Terence William Godfray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(11 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 28 February 2002) |
Role | Gu47 9au |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | Application to strike the company off the register (3 pages) |
23 March 2010 | Application to strike the company off the register (3 pages) |
24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
24 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders Statement of capital on 2010-02-24
|
27 January 2010 | Resolutions
|
27 January 2010 | Solvency Statement dated 17/12/09 (1 page) |
27 January 2010 | Solvency statement dated 17/12/09 (1 page) |
27 January 2010 | Resolutions
|
27 January 2010 | Statement by Directors (1 page) |
27 January 2010 | Statement of capital on 27 January 2010
|
27 January 2010 | Statement of capital on 27 January 2010
|
27 January 2010 | Statement by directors (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register inspection address has been changed (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register inspection address has been changed (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
26 January 2010 | Register(s) moved to registered inspection location (1 page) |
21 July 2009 | Accounts made up to 30 September 2008 (5 pages) |
21 July 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
30 June 2009 | Withdrawal of application for striking off (1 page) |
30 June 2009 | Withdrawal of application for striking off (1 page) |
31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Application for striking-off (1 page) |
20 March 2009 | Application for striking-off (1 page) |
10 March 2009 | Statement by directors (1 page) |
10 March 2009 | Resolutions
|
10 March 2009 | Min Detail Amend Capital eff 10/03/09 (1 page) |
10 March 2009 | Solvency Statement dated 02/03/09 (1 page) |
10 March 2009 | Resolutions
|
10 March 2009 | Solvency statement dated 02/03/09 (1 page) |
10 March 2009 | Min detail amend capital eff 10/03/09 (1 page) |
10 March 2009 | Statement by Directors (1 page) |
10 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
21 February 2008 | Accounts made up to 30 September 2007 (5 pages) |
21 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
14 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
14 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
14 February 2008 | Location of register of members (1 page) |
14 February 2008 | Location of register of members (1 page) |
23 February 2007 | Location of register of members (1 page) |
23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
23 February 2007 | Location of register of members (1 page) |
23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
17 November 2006 | Accounts made up to 30 September 2006 (5 pages) |
17 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
14 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
14 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
16 January 2006 | Accounts made up to 30 September 2005 (5 pages) |
4 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
4 March 2005 | Return made up to 02/02/05; full list of members (7 pages) |
8 November 2004 | Accounts made up to 30 September 2004 (5 pages) |
8 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
1 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
1 March 2004 | Return made up to 02/02/04; full list of members (7 pages) |
18 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
18 February 2004 | Accounts made up to 30 September 2003 (5 pages) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
29 April 2003 | Accounts made up to 30 September 2002 (5 pages) |
29 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
4 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
4 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | Secretary resigned (1 page) |
28 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
28 February 2002 | Return made up to 02/02/02; full list of members (7 pages) |
7 February 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
7 February 2002 | Accounting reference date extended from 30/04/02 to 30/09/02 (1 page) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
20 December 2001 | Full accounts made up to 30 April 2001 (17 pages) |
20 December 2001 | Full accounts made up to 30 April 2001 (17 pages) |
9 October 2001 | Location of register of members (1 page) |
9 October 2001 | Location of register of members (1 page) |
25 September 2001 | Resolutions
|
25 September 2001 | Resolutions
|
9 August 2001 | Resolutions
|
9 August 2001 | Resolutions
|
31 May 2001 | New director appointed (4 pages) |
31 May 2001 | New director appointed (4 pages) |
24 May 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
24 May 2001 | Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | New director appointed (4 pages) |
23 May 2001 | New director appointed (4 pages) |
23 May 2001 | Director resigned (1 page) |
17 May 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
17 May 2001 | Secretary resigned (1 page) |
17 May 2001 | New secretary appointed (2 pages) |
17 May 2001 | Registered office changed on 17/05/01 from: detection house north street, brooklands approach, romford.essex. RM1 1DX (1 page) |
17 May 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
17 May 2001 | Secretary resigned (1 page) |
17 May 2001 | Registered office changed on 17/05/01 from: detection house north street, brooklands approach, romford.essex. RM1 1DX (1 page) |
17 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 March 2001 | Return made up to 02/02/01; full list of members (7 pages) |
12 March 2001 | Return made up to 02/02/01; full list of members (7 pages) |
12 March 2001 | Director resigned (1 page) |
12 March 2001 | Director resigned (1 page) |
30 November 2000 | Full group accounts made up to 30 June 2000 (25 pages) |
30 November 2000 | Full group accounts made up to 30 June 2000 (25 pages) |
7 July 2000 | £ ic 30751/30750 02/05/00 £ sr 1@1=1 (1 page) |
7 July 2000 | £ ic 30751/30750 02/05/00 £ sr 1@1=1 (1 page) |
17 April 2000 | £ ic 47752/30751 31/03/00 £ sr 17001@1=17001 (1 page) |
17 April 2000 | £ ic 47752/30751 31/03/00 £ sr 17001@1=17001 (1 page) |
27 March 2000 | Return made up to 02/02/00; full list of members (7 pages) |
27 March 2000 | Return made up to 02/02/00; full list of members (7 pages) |
21 February 2000 | Re-registration of Memorandum and Articles (12 pages) |
21 February 2000 | Application for reregistration from PLC to private (1 page) |
21 February 2000 | Re-registration of Memorandum and Articles (12 pages) |
21 February 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 February 2000 | Certificate of re-registration from Public Limited Company to Private (1 page) |
21 February 2000 | Resolutions
|
21 February 2000 | Resolutions
|
21 February 2000 | Application for reregistration from PLC to private (1 page) |
1 February 2000 | Full group accounts made up to 30 June 1999 (25 pages) |
1 February 2000 | Full group accounts made up to 30 June 1999 (25 pages) |
2 September 1999 | Particulars of mortgage/charge (3 pages) |
2 September 1999 | Particulars of mortgage/charge (3 pages) |
19 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
19 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
1 February 1999 | Full group accounts made up to 30 June 1998 (23 pages) |
1 February 1999 | Full group accounts made up to 30 June 1998 (23 pages) |
19 February 1998 | Return made up to 02/02/98; full list of members (7 pages) |
19 February 1998 | Return made up to 02/02/98; full list of members (7 pages) |
16 December 1997 | £ sr 1125@1 18/02/93 (1 page) |
16 December 1997 | £ sr 1125@1 18/02/93 (1 page) |
8 December 1997 | Full group accounts made up to 30 June 1997 (23 pages) |
8 December 1997 | Full group accounts made up to 30 June 1997 (23 pages) |
20 November 1997 | £ sr 1125@1 19/04/91 (1 page) |
20 November 1997 | £ sr 1125@1 19/04/91 (1 page) |
16 April 1997 | Return made up to 02/02/97; no change of members (4 pages) |
16 April 1997 | Return made up to 02/02/97; no change of members (4 pages) |
31 January 1997 | Full group accounts made up to 30 June 1996 (23 pages) |
31 January 1997 | Full group accounts made up to 30 June 1996 (23 pages) |
28 May 1996 | New secretary appointed (2 pages) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | Secretary resigned (1 page) |
28 May 1996 | Director resigned (1 page) |
28 May 1996 | New secretary appointed (2 pages) |
28 May 1996 | Secretary resigned (1 page) |
16 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
16 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
13 February 1996 | Full group accounts made up to 30 June 1995 (22 pages) |
13 February 1996 | Full group accounts made up to 30 June 1995 (22 pages) |
4 December 1995 | Director resigned (4 pages) |
4 December 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |