Ruislip Manor
Middlesex
HA4 6AH
Secretary Name | Franco Crispo |
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Nationality | British |
Status | Closed |
Appointed | 19 March 1997(6 years, 12 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 03 October 2006) |
Role | Secretary |
Correspondence Address | 52 Townsend Road Tiddington Stratford Upon Avon Warwickshire CV37 7DF |
Director Name | Linda Jean Caldecourt |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(2 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 19 March 1997) |
Role | Administrator |
Correspondence Address | 83 Cornwall Road Ruislip Middlesex HA4 6AH |
Secretary Name | Mr Stuart Frederick Caldecourt |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1992(2 years after company formation) |
Appointment Duration | 4 years, 12 months (resigned 19 March 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Cornwall Road Ruislip Manor Middlesex HA4 6AH |
Registered Address | 10 College Rd Harrow Middlesex HA1 1DA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£1,601 |
Cash | £259 |
Current Liabilities | £72,815 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
15 April 2004 | Return made up to 23/03/04; full list of members (5 pages) |
14 April 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
23 April 2003 | Return made up to 23/03/03; full list of members (5 pages) |
16 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
16 April 2002 | Return made up to 23/03/02; full list of members (5 pages) |
26 March 2002 | Ad 28/02/02--------- £ si 80000@1=80000 £ ic 20000/100000 (3 pages) |
26 March 2002 | Ad 28/02/02--------- £ si 19000@1=19000 £ ic 1000/20000 (3 pages) |
18 January 2002 | Nc inc already adjusted 14/12/01 (1 page) |
18 January 2002 | Resolutions
|
11 July 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
6 April 2001 | Return made up to 23/03/01; full list of members (5 pages) |
22 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
12 April 2000 | Return made up to 23/03/00; full list of members (7 pages) |
30 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 May 1999 | Return made up to 23/03/99; full list of members (7 pages) |
5 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
19 June 1998 | Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 April 1998 | Return made up to 23/03/98; full list of members (7 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
19 July 1997 | Particulars of mortgage/charge (6 pages) |
24 June 1997 | Return made up to 23/03/97; full list of members (7 pages) |
17 June 1997 | New secretary appointed (2 pages) |
18 April 1997 | Company name changed ultrasoft solutions LIMITED\certificate issued on 21/04/97 (2 pages) |
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Secretary resigned (1 page) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
3 April 1996 | Return made up to 23/03/96; no change of members (5 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
19 May 1995 | Return made up to 23/03/95; full list of members (14 pages) |