3 Gravel Hill
Uxbridge
UB8 1PB
Secretary Name | Marie Bernadette Flaherty |
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Nationality | British |
Status | Closed |
Appointed | 20 October 1992(1 year, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Drummond Drive Stanmore Middlesex HA7 3PF |
Director Name | Mr Leslie Parker |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(1 year after company formation) |
Appointment Duration | 5 months (resigned 20 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Burford Close Luton Bedfordshire LU3 4DS |
Secretary Name | Mr Leslie Parker |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(1 year after company formation) |
Appointment Duration | 5 months (resigned 20 October 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Burford Close Luton Bedfordshire LU3 4DS |
Director Name | Colin Frederick Jenkins |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 June 2001) |
Role | Company Director |
Correspondence Address | 23a Thornhill Road Ickenham Middlesex UB10 8SG |
Registered Address | C/O Seabourne Lawleys 62 High Street Northwood Middlesex HA6 1BL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,037,837 |
Gross Profit | £41,776 |
Net Worth | -£78,085 |
Cash | £412 |
Current Liabilities | £511,678 |
Latest Accounts | 31 October 2005 (18 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2009 | Return made up to 22/05/08; full list of members (5 pages) |
19 March 2009 | Return made up to 22/05/08; full list of members (5 pages) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2007 | Return made up to 22/05/07; no change of members (6 pages) |
1 September 2007 | Return made up to 22/05/07; no change of members (6 pages) |
12 July 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
12 July 2007 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
13 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
13 June 2006 | Return made up to 22/05/06; full list of members (6 pages) |
2 December 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
2 December 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
23 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
23 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
20 August 2004 | Full accounts made up to 31 October 2003 (11 pages) |
20 August 2004 | Full accounts made up to 31 October 2003 (11 pages) |
7 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
7 July 2004 | Return made up to 22/05/04; full list of members (6 pages) |
25 September 2003 | Full accounts made up to 31 October 2002 (11 pages) |
25 September 2003 | Full accounts made up to 31 October 2002 (11 pages) |
3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
18 December 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
18 December 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
10 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
10 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
4 November 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
4 November 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
25 June 2001 | Director resigned (1 page) |
25 June 2001 | Director resigned (1 page) |
20 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
20 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
18 June 2001 | Full accounts made up to 31 October 1999 (11 pages) |
18 June 2001 | Full accounts made up to 31 October 1999 (11 pages) |
11 July 2000 | Return made up to 16/05/00; full list of members (6 pages) |
11 July 2000 | Return made up to 16/05/00; full list of members (6 pages) |
21 April 2000 | New director appointed (2 pages) |
21 April 2000 | New director appointed (2 pages) |
21 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
21 June 1999 | Return made up to 22/05/99; no change of members (4 pages) |
17 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
17 March 1999 | Full accounts made up to 31 October 1998 (10 pages) |
26 January 1999 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
26 January 1999 | Accounting reference date extended from 31/05/98 to 31/10/98 (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: park house 69/77 park way ruislip manor middlesex HA4 8NS (1 page) |
29 July 1998 | Registered office changed on 29/07/98 from: park house 69/77 park way ruislip manor middlesex HA4 8NS (1 page) |
11 June 1998 | Return made up to 22/05/97; full list of members (6 pages) |
11 June 1998 | Return made up to 22/05/97; full list of members
|
28 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
28 May 1998 | Return made up to 22/05/98; full list of members
|
2 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
2 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
4 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
4 April 1997 | Full accounts made up to 31 May 1996 (9 pages) |
2 July 1996 | Return made up to 22/05/96; no change of members
|
2 July 1996 | Return made up to 22/05/96; no change of members (4 pages) |
31 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
31 March 1996 | Full accounts made up to 31 May 1995 (9 pages) |
20 July 1995 | Full accounts made up to 31 May 1994 (9 pages) |
20 July 1995 | Full accounts made up to 31 May 1994 (9 pages) |
26 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
26 May 1995 | Return made up to 22/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
25 June 1991 | Company name changed\certificate issued on 25/06/91 (2 pages) |
25 June 1991 | Company name changed\certificate issued on 25/06/91 (2 pages) |
22 May 1991 | Certificate of incorporation (1 page) |
22 May 1991 | Incorporation (7 pages) |
22 May 1991 | Incorporation (7 pages) |
22 May 1991 | Certificate of incorporation (1 page) |