Greenford
Middlesex
UB6 8UA
Director Name | Mr Paul David Dean |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2009(17 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 08 May 2012) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Secretary Name | Mr David Garbett-Edwards |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 April 2009(17 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 08 May 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | Mr Rakesh Sharma |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2011(19 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 08 May 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | Mr Stephen Kingsbury |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 30 November 2007) |
Role | Electronics Design Engineer |
Correspondence Address | 40 Dixon Road Kingsthorpe Northamptonshire NN2 8XE |
Secretary Name | Maureen Carol Laferla |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1992(2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 22 October 2002) |
Role | Company Director |
Correspondence Address | Stoneways High Street Northleach Gloucestershire GL54 3EU Wales |
Secretary Name | Michael Anthony Harper |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 October 2002(10 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 November 2007) |
Role | Accountant |
Correspondence Address | Dormers Camilla Drive Westhumble Dorking Surrey RH5 6BU |
Director Name | Michael Anthony Harper |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2007) |
Role | Financial Director |
Correspondence Address | Dormers Camilla Drive Westhumble Dorking Surrey RH5 6BU |
Director Name | Mr Gareth Miles John |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2007) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Walnut Tree Cottage Charlton Malmesbury Wiltshire SN16 9DH |
Director Name | Maureen Carol Laferla |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2007) |
Role | Commercial Director |
Correspondence Address | Stoneways High Street Northleach Gloucestershire GL54 3EU Wales |
Director Name | Anthony James Moore |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 2007) |
Role | Technical Director |
Correspondence Address | 2 Berkeley Road Cirencester Gloucestershire GL7 1TY Wales |
Director Name | Mr Douglas Caster |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(16 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 21 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | David John Jeffcoat |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(16 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 April 2009) |
Role | Company Director |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Secretary Name | David John Jeffcoat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2007(16 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 April 2009) |
Role | Company Director |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | Bonusworth Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1991(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1991(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
---|---|
Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Application to strike the company off the register (3 pages) |
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
29 November 2011 | Annual return made up to 28 November 2011 with a full list of shareholders Statement of capital on 2011-11-29
|
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
13 May 2011 | Appointment of Mr Rakesh Sharma as a director (2 pages) |
13 May 2011 | Appointment of Mr Rakesh Sharma as a director (2 pages) |
13 May 2011 | Termination of appointment of Douglas Caster as a director (1 page) |
13 May 2011 | Termination of appointment of Douglas Caster as a director (1 page) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
29 November 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
23 August 2010 | Auditor's resignation (1 page) |
23 August 2010 | Auditor's resignation (1 page) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
15 January 2010 | Statement of capital following an allotment of shares on 1 December 1993
|
15 January 2010 | Statement of capital following an allotment of shares on 1 December 1993
|
15 January 2010 | Statement of capital following an allotment of shares on 1 December 1993
|
21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Douglas Caster on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Douglas Caster on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Douglas Caster on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Mr David Garbett-Edwards on 1 October 2009 (1 page) |
29 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
29 September 2009 | Full accounts made up to 31 December 2008 (13 pages) |
20 April 2009 | Director appointed mr paul david dean (1 page) |
20 April 2009 | Appointment terminated director david jeffcoat (1 page) |
20 April 2009 | Appointment Terminated Secretary david jeffcoat (1 page) |
20 April 2009 | Secretary appointed mr david garbett-edwards (1 page) |
20 April 2009 | Secretary appointed mr david garbett-edwards (1 page) |
20 April 2009 | Appointment Terminated Director david jeffcoat (1 page) |
20 April 2009 | Director appointed mr paul david dean (1 page) |
20 April 2009 | Appointment terminated secretary david jeffcoat (1 page) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
7 November 2008 | Location of register of members (1 page) |
7 November 2008 | Location of register of members (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (20 pages) |
13 March 2008 | Capitals not rolled up (2 pages) |
13 March 2008 | Capitals not rolled up (2 pages) |
8 March 2008 | Auditor's resignation (1 page) |
8 March 2008 | Auditor's resignation (1 page) |
28 December 2007 | Secretary resigned;director resigned (1 page) |
28 December 2007 | Secretary resigned;director resigned (1 page) |
21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 December 2007 | New secretary appointed;new director appointed (3 pages) |
12 December 2007 | New secretary appointed;new director appointed (3 pages) |
10 December 2007 | New director appointed (3 pages) |
10 December 2007 | New director appointed (3 pages) |
10 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: phoenix house phoenix way cirencester gloucestershire GL7 1QG (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: phoenix house phoenix way cirencester gloucestershire GL7 1QG (1 page) |
10 December 2007 | New director appointed (3 pages) |
10 December 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
10 December 2007 | New director appointed (3 pages) |
10 December 2007 | Director resigned (1 page) |
29 November 2007 | Return made up to 22/11/07; full list of members (5 pages) |
29 November 2007 | Return made up to 22/11/07; full list of members (5 pages) |
9 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
9 November 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
11 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
11 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
13 December 2006 | Return made up to 22/11/06; full list of members (9 pages) |
13 December 2006 | Return made up to 22/11/06; full list of members (9 pages) |
30 November 2006 | Accounts for a small company made up to 28 February 2006 (9 pages) |
30 November 2006 | Accounts for a small company made up to 28 February 2006 (9 pages) |
8 December 2005 | Return made up to 22/11/05; full list of members (9 pages) |
8 December 2005 | Return made up to 22/11/05; full list of members (9 pages) |
9 November 2005 | Accounts for a small company made up to 28 February 2005 (8 pages) |
9 November 2005 | Accounts for a small company made up to 28 February 2005 (8 pages) |
29 November 2004 | Return made up to 22/11/04; full list of members (9 pages) |
29 November 2004 | Return made up to 22/11/04; full list of members (9 pages) |
5 October 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
5 October 2004 | Accounts for a small company made up to 29 February 2004 (8 pages) |
10 December 2003 | Return made up to 22/11/03; full list of members (9 pages) |
10 December 2003 | Return made up to 22/11/03; full list of members (9 pages) |
16 October 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
16 October 2003 | Accounts for a small company made up to 28 February 2003 (8 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
4 April 2003 | New director appointed (2 pages) |
18 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
18 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
30 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
30 November 2002 | Return made up to 22/11/02; full list of members
|
27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | New secretary appointed (2 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
13 February 2002 | Particulars of mortgage/charge (4 pages) |
13 February 2002 | Particulars of mortgage/charge (4 pages) |
24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
24 December 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members (8 pages) |
21 December 2001 | Return made up to 22/11/01; full list of members
|
3 January 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
3 January 2001 | Accounts for a small company made up to 29 February 2000 (7 pages) |
20 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
20 December 2000 | Return made up to 22/11/00; full list of members (7 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
20 December 1999 | Return made up to 22/11/99; change of members (6 pages) |
20 December 1999 | Return made up to 22/11/99; change of members (6 pages) |
22 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
22 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
30 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
30 November 1998 | Return made up to 22/11/98; no change of members (4 pages) |
2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
27 November 1997 | Return made up to 22/11/97; full list of members (4 pages) |
27 November 1997 | Return made up to 22/11/97; full list of members (4 pages) |
24 March 1997 | Accounts for a small company made up to 29 February 1996 (9 pages) |
24 March 1997 | Accounts for a small company made up to 29 February 1996 (9 pages) |
4 March 1997 | Director's particulars changed (1 page) |
4 March 1997 | Director's particulars changed (1 page) |
6 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
4 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
5 March 1996 | Particulars of mortgage/charge (4 pages) |
5 March 1996 | Particulars of mortgage/charge (4 pages) |
21 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
21 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
17 July 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
17 July 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
5 December 1994 | Return made up to 22/11/94; full list of members (6 pages) |
24 March 1994 | Ad 01/12/93--------- £ si 15100@1=15100 £ ic 10002/25102 (2 pages) |
24 March 1994 | £ nc 100000/100100 30/11/93 (1 page) |
24 March 1994 | Resolutions
|
24 March 1994 | Ad 01/12/93--------- £ si 15100@1=15100 £ ic 10002/25102 (2 pages) |
24 March 1994 | £ nc 100000/100100 30/11/93 (1 page) |
24 March 1994 | Resolutions
|
22 March 1994 | Registered office changed on 22/03/94 from: 35/36 high street cricklade swindon wiltshire SN6 lay (1 page) |
22 March 1994 | Registered office changed on 22/03/94 from: 35/36 high street cricklade swindon wiltshire SN6 lay (1 page) |
7 July 1993 | Accounts for a small company made up to 28 February 1993 (7 pages) |
7 July 1993 | Accounts for a small company made up to 28 February 1993 (7 pages) |
10 December 1992 | Return made up to 22/11/92; full list of members (5 pages) |
18 November 1992 | Ad 28/10/92--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
18 November 1992 | Ad 28/10/92--------- £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
2 September 1992 | Accounting reference date notified as 28/02 (1 page) |
2 September 1992 | Accounting reference date notified as 28/02 (1 page) |
8 July 1992 | Particulars of mortgage/charge (3 pages) |
8 July 1992 | Particulars of mortgage/charge (3 pages) |
9 June 1992 | Nc inc already adjusted 28/05/92 (1 page) |
9 June 1992 | Nc inc already adjusted 28/05/92 (1 page) |
9 June 1992 | Resolutions
|
9 June 1992 | Resolutions
|
30 March 1992 | Registered office changed on 30/03/92 from: 63 rosedale road kingsthorpe northampton northants NN2 7QE (1 page) |
30 March 1992 | Registered office changed on 30/03/92 from: 63 rosedale road kingsthorpe northampton northants NN2 7QE (1 page) |
3 March 1992 | Director resigned;new director appointed (2 pages) |
3 March 1992 | Registered office changed on 03/03/92 from: regis house 134 percival road enfield middx EN1 1QU (1 page) |
25 February 1992 | Company name changed gavinhall LIMITED\certificate issued on 26/02/92 (2 pages) |
25 February 1992 | Company name changed gavinhall LIMITED\certificate issued on 26/02/92 (2 pages) |
5 February 1992 | Memorandum and Articles of Association (3 pages) |
5 February 1992 | Resolutions
|
5 February 1992 | Memorandum and Articles of Association (3 pages) |
5 February 1992 | Resolutions
|
22 November 1991 | Incorporation (15 pages) |
22 November 1991 | Incorporation (15 pages) |