Hampton
Middlesex
TW12 2ST
Secretary Name | Joanne Kelly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 October 2004(13 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 23 September 2014) |
Role | Company Director |
Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
Director Name | Paul Robert Venn |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991 |
Appointment Duration | 5 years, 9 months (resigned 30 November 1996) |
Role | Company Director |
Correspondence Address | 12 Clerics Walk Duppas Village Shepperton Middlesex TW17 4JQ |
Director Name | Henry Albert Charles Watkins |
---|---|
Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991 |
Appointment Duration | 13 years, 7 months (resigned 08 October 2004) |
Role | Company Director |
Correspondence Address | 3 Maxwell Drive Dartnell Park West Byfleet Surrey KT14 6PZ |
Secretary Name | Sylvia Christine Watkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1991 |
Appointment Duration | 13 years, 7 months (resigned 08 October 2004) |
Role | Company Director |
Correspondence Address | 3 Maxwell Drive Dartnell Park West Byfleet Surrey KT14 6PZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 February 1991 |
Appointment Duration | 5 days (resigned 27 February 1991) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 100a High Street Hampton Middlesex TW12 2ST |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
100 at £1 | Michael Henry Watkins 100.00% Ordinary |
---|
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2014 | Application to strike the company off the register (2 pages) |
28 May 2014 | Application to strike the company off the register (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013 (1 page) |
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-13
|
11 May 2012 | Secretary's details changed for Joanne Kelly on 11 May 2011 (1 page) |
11 May 2012 | Director's details changed for Michael Henry Watkins on 11 May 2011 (2 pages) |
11 May 2012 | Secretary's details changed for Joanne Kelly on 11 May 2011 (1 page) |
11 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
11 May 2012 | Director's details changed for Michael Henry Watkins on 11 May 2011 (2 pages) |
11 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
13 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for Michael Henry Watkins on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Michael Henry Watkins on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Michael Henry Watkins on 1 October 2009 (2 pages) |
25 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
30 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
30 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
30 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
8 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
8 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
3 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
3 April 2008 | Return made up to 27/02/08; full list of members (3 pages) |
9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
9 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
30 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
28 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
13 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
13 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
4 May 2005 | Return made up to 27/02/05; full list of members (2 pages) |
4 May 2005 | Return made up to 27/02/05; full list of members (2 pages) |
6 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
6 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New secretary appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | New director appointed (2 pages) |
24 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
24 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
1 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
1 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
8 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
8 March 2003 | Return made up to 27/02/03; no change of members (6 pages) |
8 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
8 March 2003 | Return made up to 27/02/03; no change of members (6 pages) |
20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
20 March 2002 | Return made up to 27/02/02; full list of members
|
20 March 2002 | Return made up to 27/02/02; full list of members
|
20 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
22 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
22 May 2001 | Return made up to 27/02/01; full list of members (6 pages) |
28 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
28 March 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
9 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
9 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
9 March 2000 | Return made up to 27/02/00; full list of members
|
9 March 2000 | Return made up to 27/02/00; full list of members
|
8 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
8 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
8 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
8 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
24 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
24 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
17 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
17 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
12 August 1997 | Registered office changed on 12/08/97 from: hurst house 157/169 walton rd east molesey surrey KT8 0DX (1 page) |
12 August 1997 | Registered office changed on 12/08/97 from: hurst house 157/169 walton rd east molesey surrey KT8 0DX (1 page) |
12 May 1997 | Return made up to 27/02/97; full list of members (6 pages) |
12 May 1997 | Return made up to 27/02/97; full list of members (6 pages) |
18 December 1996 | Director resigned (1 page) |
18 December 1996 | Director resigned (1 page) |
25 November 1996 | Full accounts made up to 30 June 1996 (1 page) |
25 November 1996 | Full accounts made up to 30 June 1996 (1 page) |
4 April 1996 | Full accounts made up to 30 June 1995 (1 page) |
4 April 1996 | Return made up to 27/02/96; no change of members (4 pages) |
4 April 1996 | Return made up to 27/02/96; no change of members (4 pages) |
4 April 1996 | Full accounts made up to 30 June 1995 (1 page) |
29 June 1995 | Return made up to 27/02/95; full list of members (6 pages) |
29 June 1995 | Return made up to 27/02/95; full list of members (6 pages) |
27 April 1995 | Full accounts made up to 30 June 1994 (1 page) |
27 April 1995 | Full accounts made up to 30 June 1994 (1 page) |