Chiswick
London
W4 3DA
Director Name | Miss Sarah Rose Wigglesworth |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 1992(same day as company formation) |
Role | Health Screening Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Cambridge Road South Chiswick London W4 3DA |
Secretary Name | Miss Sarah Rose Wigglesworth |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 April 1992(same day as company formation) |
Role | Health Screening Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Cambridge Road South Chiswick London W4 3DA |
Director Name | Miss Elizabeth Anne Chard |
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Date of Birth | November 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2013(21 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Market Research |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 40 Cambridge Road South London W4 3DA |
Director Name | Mr Daniel George Miller |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 2015(22 years, 11 months after company formation) |
Appointment Duration | 9 years |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 40a Cambridge Road South Chiswick London W4 3DA |
Director Name | Mr Peter Francis Dooley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Accountant |
Correspondence Address | The Garden Flat 40 Cambridge Road South Chiswick London W4 3DA |
Director Name | Mrs Mary Margaret McCormack - Dooley |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Telephonist/Receptionist |
Correspondence Address | The Garden Flat 40 Cambridge Road South Chiswick London W4 3DA |
Director Name | Mr Michael John Platt |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Publican |
Correspondence Address | 40 Cambridge Road South Chiswick London W4 3DA |
Director Name | Mrs Susan Rosemary Platt |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Publican |
Country of Residence | United Kingdom |
Correspondence Address | 40 Cambridge Road South Chiswick London W4 3DA |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Valerie Efford |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 May 2005) |
Role | Partner Security Company |
Correspondence Address | 24 Rutland Road Twickenham Middlesex TW2 5ER |
Director Name | Patricia Dawn Hayward |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 July 2001) |
Role | Supervisor |
Correspondence Address | 49 Oxford Gardens Chiswick London W4 3BN |
Director Name | Gillian Ann Hoare |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1996(4 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 May 2005) |
Role | Library Assistant |
Correspondence Address | 17 Shirley Close Hounslow Middlesex TW3 2HF |
Director Name | John David Hayward |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 May 2005) |
Role | Building Maint.Manager |
Correspondence Address | 49 Oxford Gardens Chiswick London W4 3BN |
Director Name | Miss Joanne Marie Chapman |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(13 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 27 March 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1, 40 Cambridge Road South Chiswick London W4 3DA |
Registered Address | 40 Cambridge Road South Chiswick London W4 3DA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
2 at £1 | Elizabeth Anne Chard 33.33% Ordinary |
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2 at £1 | Miss Anne Mary Wigglesworth & Miss Sarah Rose Wigglesworth 33.33% Ordinary |
2 at £1 | Ms Joanne Marie Chapman 33.33% Ordinary |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 15 April 2023 (1 year ago) |
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Next Return Due | 29 April 2024 (1 week, 3 days from now) |
28 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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23 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
27 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
30 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
28 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
17 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
26 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
28 April 2019 | Confirmation statement made on 15 April 2019 with no updates (3 pages) |
19 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
1 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
26 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
12 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
10 May 2016 | Termination of appointment of Joanne Marie Chapman as a director on 27 March 2015 (1 page) |
10 May 2016 | Appointment of Mr Daniel George Miller as a director on 27 March 2015 (2 pages) |
10 May 2016 | Appointment of Mr Daniel George Miller as a director on 27 March 2015 (2 pages) |
10 May 2016 | Termination of appointment of Joanne Marie Chapman as a director on 27 March 2015 (1 page) |
9 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
9 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
22 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
22 February 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
17 April 2014 | Appointment of Miss Elizabeth Anne Chard as a director (2 pages) |
17 April 2014 | Appointment of Miss Elizabeth Anne Chard as a director (2 pages) |
8 April 2014 | Termination of appointment of Susan Platt as a director (1 page) |
8 April 2014 | Termination of appointment of Susan Platt as a director (1 page) |
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
29 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (7 pages) |
29 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (7 pages) |
23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
23 January 2013 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
14 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (7 pages) |
14 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (7 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
12 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (7 pages) |
12 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (7 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
12 May 2010 | Director's details changed for Miss Joanne Marie Chapman on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Miss Sarah Rose Wigglesworth on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Miss Sarah Rose Wigglesworth on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Miss Anne Mary Wigglesworth on 15 April 2010 (2 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (6 pages) |
12 May 2010 | Director's details changed for Mrs Susan Rosemary Platt on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Miss Joanne Marie Chapman on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Miss Anne Mary Wigglesworth on 15 April 2010 (2 pages) |
12 May 2010 | Director's details changed for Mrs Susan Rosemary Platt on 15 April 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
13 May 2009 | Return made up to 15/04/09; full list of members (5 pages) |
13 May 2009 | Return made up to 15/04/09; full list of members (5 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
12 May 2008 | Return made up to 15/04/08; full list of members (6 pages) |
12 May 2008 | Director's change of particulars / joanne chapman / 14/04/2008 (2 pages) |
12 May 2008 | Director's change of particulars / joanne chapman / 14/04/2008 (2 pages) |
12 May 2008 | Return made up to 15/04/08; full list of members (6 pages) |
5 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
5 March 2008 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
7 June 2007 | Return made up to 15/04/07; no change of members (8 pages) |
7 June 2007 | Return made up to 15/04/07; no change of members (8 pages) |
15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
15 February 2007 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
20 June 2006 | Return made up to 15/04/06; full list of members
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20 June 2006 | Return made up to 15/04/06; full list of members
|
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
1 June 2005 | Return made up to 15/04/05; full list of members (10 pages) |
1 June 2005 | Return made up to 15/04/05; full list of members (10 pages) |
11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
11 February 2005 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
11 May 2004 | Return made up to 15/04/04; full list of members (10 pages) |
11 May 2004 | Return made up to 15/04/04; full list of members (10 pages) |
10 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
10 March 2004 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
8 May 2003 | Return made up to 15/04/03; full list of members (10 pages) |
8 May 2003 | Return made up to 15/04/03; full list of members (10 pages) |
4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
4 March 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
16 June 2002 | Return made up to 15/04/02; full list of members
|
16 June 2002 | New director appointed (2 pages) |
16 June 2002 | Return made up to 15/04/02; full list of members
|
16 June 2002 | New director appointed (2 pages) |
13 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
13 February 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
11 May 2001 | Return made up to 15/04/01; full list of members (10 pages) |
11 May 2001 | Return made up to 15/04/01; full list of members (10 pages) |
23 November 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
23 November 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
20 April 2000 | Return made up to 15/04/00; full list of members (10 pages) |
20 April 2000 | Return made up to 15/04/00; full list of members (10 pages) |
10 September 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
10 September 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
5 May 1999 | Return made up to 15/04/99; no change of members (6 pages) |
5 May 1999 | Return made up to 15/04/99; no change of members (6 pages) |
15 October 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
15 October 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
22 April 1998 | Return made up to 15/04/98; no change of members (6 pages) |
22 April 1998 | Return made up to 15/04/98; no change of members (6 pages) |
30 September 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
30 September 1997 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | New director appointed (2 pages) |
15 May 1997 | Return made up to 15/04/97; full list of members
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15 May 1997 | Return made up to 15/04/97; full list of members
|
18 September 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
18 September 1996 | Resolutions
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18 September 1996 | Resolutions
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18 September 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
16 May 1996 | Return made up to 15/04/96; full list of members (8 pages) |
16 May 1996 | Return made up to 15/04/96; full list of members (8 pages) |
29 September 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
29 September 1995 | Accounts for a dormant company made up to 30 April 1995 (2 pages) |
5 September 1995 | Resolutions
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5 September 1995 | Resolutions
|
6 April 1995 | Return made up to 15/04/95; no change of members (6 pages) |
6 April 1995 | Return made up to 15/04/95; no change of members (6 pages) |