4 Churchill Court
Station Road
Harrow
HA2 7ST
Director Name | Mr Peter Lynch |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 22 years, 2 months (closed 20 August 2013) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Premier Suite 4 Churchill Court Station Road Harrow HA2 7ST |
Secretary Name | Dr Colin Howard |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1991(1 year after company formation) |
Appointment Duration | 22 years, 2 months (closed 20 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Premier Suite 4 Churchill Court Station Road Harrow HA2 7ST |
Registered Address | Premier Suite 4 Churchill Court Station Road Harrow HA2 7ST |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Colin Howard 50.00% Ordinary |
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500 at £1 | Mr Peter Lynch 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,076 |
Current Liabilities | £1,561 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2013 | Application to strike the company off the register (5 pages) |
26 April 2013 | Application to strike the company off the register (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
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29 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-29
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30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
16 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Secretary's details changed for Colin Howard on 19 March 2010 (1 page) |
19 March 2010 | Director's details changed for Colin Howard on 19 March 2010 (2 pages) |
19 March 2010 | Secretary's details changed for Colin Howard on 19 March 2010 (1 page) |
19 March 2010 | Director's details changed for Colin Howard on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Peter Lynch on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Peter Lynch on 19 March 2010 (2 pages) |
22 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
22 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 March 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
11 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
11 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
17 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
11 September 2006 | Return made up to 31/05/06; full list of members (2 pages) |
11 September 2006 | Return made up to 31/05/06; full list of members (2 pages) |
10 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
10 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
25 May 2004 | Return made up to 31/05/04; full list of members (7 pages) |
23 June 2003 | Return made up to 31/05/03; full list of members
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23 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
31 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
31 May 2002 | Return made up to 31/05/02; full list of members (7 pages) |
22 April 2002 | Registered office changed on 22/04/02 from: premier suite malcolm house empire way wembley middlesex HA9 0LN (1 page) |
22 April 2002 | Registered office changed on 22/04/02 from: premier suite malcolm house empire way wembley middlesex HA9 0LN (1 page) |
12 March 2002 | Full accounts made up to 31 March 2001 (13 pages) |
12 March 2002 | Full accounts made up to 31 March 2001 (13 pages) |
30 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
30 January 2002 | Delivery ext'd 3 mth 31/03/01 (2 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
25 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
3 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
3 August 2000 | Return made up to 31/05/00; full list of members (6 pages) |
10 March 2000 | Full accounts made up to 31 March 1999 (15 pages) |
10 March 2000 | Full accounts made up to 31 March 1999 (15 pages) |
9 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 1999 | Secretary's particulars changed (1 page) |
9 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 1999 | Secretary's particulars changed (1 page) |
5 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
5 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
8 February 1999 | Particulars of mortgage/charge (3 pages) |
8 February 1999 | Particulars of mortgage/charge (3 pages) |
27 November 1998 | Return made up to 31/05/98; no change of members (5 pages) |
27 November 1998 | Return made up to 31/05/98; no change of members (5 pages) |
22 October 1998 | Director's particulars changed (1 page) |
22 October 1998 | Director's particulars changed (1 page) |
9 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
9 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
12 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
12 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
7 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
7 February 1997 | Full accounts made up to 31 March 1996 (15 pages) |
29 May 1996 | Return made up to 31/05/96; no change of members
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29 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
5 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
5 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
20 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
20 July 1995 | Return made up to 31/05/95; no change of members
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