Hounslow West
Middlesex
TW4 7RY
Director Name | Elizabeth Desanges |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2000(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 26 November 2002) |
Role | Company Director |
Correspondence Address | Stafford Lake Farm Stafford Lakes Woking Surrey GU21 2SJ |
Director Name | Mr Brett Mark Desanges |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Loughrigg Luddington Avenue Virginia Water Surrey GU25 4DF |
Secretary Name | Mrs Elizabeth Desanges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Loughrigg Luddington Avenue Virginia Water Surrey GU25 4DF |
Director Name | Kathleen Ann Clapp |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 17 December 2000) |
Role | Housewife |
Correspondence Address | 16 Raleigh Road Ottery St Mary Devon EX11 1TG |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 May 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Elvaco House 180 High Street Egham Surrey TW20 9DN |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £544,273 |
Gross Profit | £70,760 |
Net Worth | £65,586 |
Cash | £45,285 |
Current Liabilities | £73,648 |
Latest Accounts | 31 March 1998 (26 years ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
26 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2002 | Strike-off action suspended (1 page) |
15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2001 | Director resigned (1 page) |
26 June 2001 | New director appointed (2 pages) |
19 May 2000 | Return made up to 18/05/00; no change of members (4 pages) |
24 May 1999 | Location of register of members (1 page) |
24 May 1999 | Return made up to 18/05/99; full list of members (5 pages) |
16 April 1999 | Full accounts made up to 31 March 1998 (12 pages) |
20 May 1998 | Return made up to 18/05/98; full list of members (5 pages) |
10 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
15 May 1997 | Return made up to 18/05/97; full list of members (5 pages) |
14 May 1997 | Location of register of members (1 page) |
3 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
2 June 1996 | Return made up to 18/05/96; full list of members (5 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
3 January 1996 | Location of register of members (1 page) |
3 January 1996 | Return made up to 18/05/95; full list of members (6 pages) |
3 July 1995 | Registered office changed on 03/07/95 from: c/o barron rowles bass salter house 263/265 high street berkhamsted, herts HP4 1BA (1 page) |