Eastcote
Ruislip
Middlesex
HA4 9JJ
Secretary Name | Karen Ann Baldwin |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2001(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 08 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Capel Gardens Pinner Middlesex HA5 5RG |
Director Name | Timothy John Cannon |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 June 1995) |
Role | Electrician |
Correspondence Address | 3b Whitby Parade Whitby Road South Ruislip Middlesex HA4 9EA |
Director Name | Beverley Rosina Hudson |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (resigned 03 July 2001) |
Role | Secretary |
Correspondence Address | 38 Greencroft Avenue Eastcote Ruislip Middlesex HA4 9JJ |
Secretary Name | Beverley Rosina Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1993(1 year after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 June 1998) |
Role | Company Director |
Correspondence Address | 38 Greencroft Avenue Eastcote Ruislip Middlesex HA4 9JJ |
Secretary Name | Christopher Geoffrey Hudson |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 03 July 2001) |
Role | Company Director |
Correspondence Address | 38 Greencroft Avenue Eastcote Ruislip Middlesex HA4 9JJ |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 April 1992(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 52 High Street Harrow On The Hill Harrow Middlesex HA1 3LL |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £19,138 |
Cash | £134 |
Current Liabilities | £74,094 |
Latest Accounts | 31 August 2001 (22 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
8 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2003 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2002 | Application for striking-off (1 page) |
5 July 2002 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
6 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
27 July 2001 | Secretary resigned (1 page) |
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | Director resigned (1 page) |
27 July 2001 | New director appointed (2 pages) |
23 November 2000 | Return made up to 31/08/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
17 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
5 July 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
8 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
21 August 1998 | New secretary appointed (2 pages) |
21 August 1998 | Secretary resigned (1 page) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
24 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
4 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
18 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
16 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
29 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
16 August 1995 | Director resigned (2 pages) |
3 July 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
10 May 1995 | Return made up to 10/04/95; no change of members (4 pages) |
19 June 1992 | New director appointed (2 pages) |
10 April 1992 | Incorporation (15 pages) |