Uxbridge
Middlesex
UB10 9LD
Director Name | Mr Mark Morgan Randall |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 18 years, 6 months (closed 06 July 2010) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 47b Cottenham Park Road London SW20 0SB |
Director Name | Mr Michael George Rivers |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 18 years, 6 months (closed 06 July 2010) |
Role | Sales Executive |
Country of Residence | United Kingdom |
Correspondence Address | 13 Burdon Lane Sutton Surrey SM2 7PP |
Secretary Name | Mr Mark Morgan Randall |
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Nationality | British |
Status | Closed |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 18 years, 6 months (closed 06 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47b Cottenham Park Road London SW20 0SB |
Director Name | John McLoone |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | -1 years, 11 months (resigned 13 November 1991) |
Role | Salesman |
Correspondence Address | 32 Margaret Road Bexley Kent DA5 1DU |
Director Name | Vincent Charles Taylor |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(5 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 02 August 2005) |
Role | Sales |
Correspondence Address | Ffynnon 4 Cwrt Bryn Derwen Usk Gwent NP15 1QN Wales |
Director Name | Andrew Thomas |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1998(7 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 07 April 1999) |
Role | Company Director |
Correspondence Address | 11 Convent Lodge Convent Road Ashford Middlesex TW15 2HJ |
Registered Address | Otterman House 12 Petersham Road Richmond Surrey TW10 6UW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Ham, Petersham and Richmond Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | Application to strike the company off the register (3 pages) |
9 March 2010 | Application to strike the company off the register (3 pages) |
1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
1 May 2009 | Accounts made up to 30 June 2008 (4 pages) |
28 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
28 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
30 July 2008 | Accounts made up to 30 June 2007 (4 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
12 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
12 April 2007 | Accounts made up to 30 June 2006 (4 pages) |
6 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
6 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
15 September 2006 | Accounts made up to 30 June 2005 (4 pages) |
15 September 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 98 kew road richmond surrey TW9 2PQ (1 page) |
21 November 2005 | Registered office changed on 21/11/05 from: 98 kew road richmond surrey TW9 2PQ (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
3 February 2005 | Return made up to 14/12/04; full list of members
|
3 February 2005 | Return made up to 14/12/04; full list of members (8 pages) |
18 January 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
18 January 2005 | Accounts made up to 30 June 2004 (4 pages) |
4 May 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
4 May 2004 | Accounts made up to 30 June 2003 (4 pages) |
5 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
5 December 2003 | Return made up to 14/12/03; full list of members (8 pages) |
9 May 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
9 May 2003 | Accounts made up to 30 June 2002 (4 pages) |
16 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
16 December 2002 | Return made up to 14/12/02; full list of members (8 pages) |
23 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
23 January 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
9 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
28 February 2001 | Return made up to 14/12/00; full list of members
|
28 February 2001 | Return made up to 14/12/00; full list of members (7 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
4 May 2000 | Full accounts made up to 30 June 1999 (13 pages) |
24 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
24 December 1999 | Full accounts made up to 30 June 1998 (12 pages) |
24 December 1999 | Return made up to 14/12/99; full list of members
|
24 December 1999 | Full accounts made up to 30 June 1998 (12 pages) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
5 June 1999 | Particulars of mortgage/charge (6 pages) |
5 June 1999 | Particulars of mortgage/charge (6 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
3 February 1999 | Return made up to 14/12/98; no change of members (4 pages) |
3 February 1999 | New director appointed (2 pages) |
21 June 1998 | Full accounts made up to 30 June 1997 (13 pages) |
21 June 1998 | Full accounts made up to 30 June 1997 (13 pages) |
8 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
8 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
18 April 1997 | Full accounts made up to 30 June 1996 (8 pages) |
4 December 1996 | Return made up to 14/12/96; full list of members
|
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
4 December 1996 | New director appointed (2 pages) |
13 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
13 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
20 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |