Ruislip
Middlesex
HA4 7JT
Secretary Name | Jane Pollock |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 May 1998(7 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 31 May 2005) |
Role | Company Director |
Correspondence Address | 39 Sandalwood Drive Ruislip Middlesex HA4 7JT |
Director Name | Mrs Alison Martin |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 6 months (resigned 10 June 1992) |
Role | Secretary |
Correspondence Address | 101 Glebe Avenue Ickenham Uxbridge Middlesex UB10 8PF |
Secretary Name | Satpal Kaur Lyall |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 February 1995) |
Role | Company Director |
Correspondence Address | Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD |
Director Name | Mr Michael Richard George |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1992(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 February 1995) |
Role | Accountant |
Correspondence Address | 53 High Street Esher Surrey KT10 9RQ |
Director Name | Mr Keith Martin |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 1998) |
Role | Trainee Accountant |
Correspondence Address | Flat 9 Pritchett Tower Arthur Street Small Heath Birmingham B10 0NZ |
Secretary Name | Gary Robert Martin |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1995(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 May 1998) |
Role | Company Director |
Correspondence Address | 42 King Street Kettering Northamptonshire M16 8GP |
Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £539 |
Cash | £539 |
Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
5 January 2005 | Application for striking-off (1 page) |
4 January 2005 | Return made up to 12/12/04; full list of members (5 pages) |
31 August 2004 | Registered office changed on 31/08/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
14 January 2004 | Return made up to 12/12/03; full list of members (5 pages) |
17 October 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
11 February 2003 | Resolutions
|
6 February 2003 | Resolutions
|
21 January 2003 | Return made up to 12/12/02; full list of members (5 pages) |
18 October 2002 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
18 October 2002 | Registered office changed on 18/10/02 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
27 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
21 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
30 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
17 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
24 January 2000 | Full accounts made up to 31 December 1999 (6 pages) |
21 December 1999 | Return made up to 12/12/99; full list of members
|
13 August 1999 | Director's particulars changed (1 page) |
12 February 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New secretary appointed (2 pages) |
23 January 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
10 December 1997 | Return made up to 12/12/97; no change of members
|
21 March 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
24 January 1997 | Return made up to 12/12/96; no change of members (5 pages) |
5 November 1996 | Auditor's resignation (1 page) |
16 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
22 December 1995 | Return made up to 12/12/95; full list of members
|
9 November 1995 | Registered office changed on 09/11/95 from: 27A new road croxley green rickmansworth hertfordshire WD3 3EJ (1 page) |
30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
27 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
1 September 1995 | Registered office changed on 01/09/95 from: 53A high street esher surrey KT10 9RQ (1 page) |
1 September 1995 | Director resigned;new director appointed (2 pages) |