Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary Name | Mr Anton Bernard Alphonsus |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 December 2006(13 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 12 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Andrew Bowie |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2009(16 years after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Mr Christopher Mark Bentley |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Grampian Way Downswood Maidstone Kent ME15 8TG |
Director Name | Philip Bentley |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Mercer Way Chart Sutton Maidstone Kent ME17 3RH |
Secretary Name | Mr Christopher Mark Bentley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49 Grampian Way Downswood Maidstone Kent ME15 8TG |
Secretary Name | Tamson Bentley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 April 1999) |
Role | Company Director |
Correspondence Address | 7 Mercer Way Chart Sutton Maidstone Kent ME17 3RH |
Director Name | Ian Cooper |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(5 years, 9 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | Broad Carr Farm Langfield Todmorden W Yorks OL14 6MW |
Director Name | Peter Charles Leonard |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(5 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 30 September 2009) |
Role | Finance Director |
Correspondence Address | Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL |
Secretary Name | Colin Lancaster Harrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 April 1999(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 30 September 2004) |
Role | Secretary |
Correspondence Address | Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Gary George Ravenscroft |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(6 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 13 January 2007) |
Role | Company Director |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Secretary Name | Shaun Webb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 2006) |
Role | Company Director |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Mark Clegg |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(13 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 May 2009) |
Role | General Manager |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Buyview Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 July 1993(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Register inspection address has been changed (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2010 | Application to strike the company off the register (3 pages) |
17 June 2010 | Application to strike the company off the register (3 pages) |
14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
14 January 2010 | Accounts for a dormant company made up to 30 September 2009 (4 pages) |
15 October 2009 | Termination of appointment of Peter Leonard as a director (1 page) |
15 October 2009 | Termination of appointment of Peter Leonard as a director (1 page) |
6 August 2009 | Director appointed andrew bowie (1 page) |
6 August 2009 | Director appointed andrew bowie (1 page) |
27 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
27 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
3 July 2009 | Appointment terminated director mark clegg (1 page) |
3 July 2009 | Appointment Terminated Director mark clegg (1 page) |
9 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
9 April 2009 | Accounts made up to 30 September 2008 (4 pages) |
6 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
6 August 2008 | Return made up to 09/07/08; full list of members (4 pages) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Location of register of members (1 page) |
2 June 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
2 June 2008 | Accounts made up to 30 September 2007 (4 pages) |
5 November 2007 | Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL (1 page) |
24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
24 July 2007 | Accounts made up to 30 September 2006 (4 pages) |
17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
17 July 2007 | Return made up to 09/07/07; full list of members (2 pages) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
5 April 2007 | Director's particulars changed (1 page) |
5 April 2007 | Director's particulars changed (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | Director resigned (1 page) |
21 February 2007 | New director appointed (1 page) |
21 February 2007 | Director resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Secretary resigned (1 page) |
12 January 2007 | New secretary appointed;new director appointed (1 page) |
12 January 2007 | New secretary appointed;new director appointed (1 page) |
9 August 2006 | Return made up to 09/07/06; full list of members (5 pages) |
9 August 2006 | Return made up to 09/07/06; full list of members (5 pages) |
7 August 2006 | Location of register of members (1 page) |
7 August 2006 | Location of register of members (1 page) |
28 July 2006 | Accounts made up to 30 September 2005 (4 pages) |
28 July 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
22 December 2005 | Director's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Director's particulars changed (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: wormald park grimshaw lane manchester lancashire M40 2WL (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: wormald park grimshaw lane manchester lancashire M40 2WL (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Return made up to 09/07/05; full list of members (5 pages) |
16 August 2005 | Return made up to 09/07/05; full list of members (5 pages) |
16 August 2005 | Director's particulars changed (1 page) |
4 August 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 August 2005 | Accounts made up to 30 September 2004 (4 pages) |
21 October 2004 | New secretary appointed (1 page) |
21 October 2004 | New secretary appointed (1 page) |
11 October 2004 | Secretary resigned (1 page) |
11 October 2004 | Secretary resigned (1 page) |
20 July 2004 | Return made up to 09/07/04; full list of members (5 pages) |
20 July 2004 | Return made up to 09/07/04; full list of members (5 pages) |
3 June 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Secretary's particulars changed (1 page) |
23 April 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
23 April 2004 | Accounts made up to 30 September 2003 (4 pages) |
6 August 2003 | Return made up to 09/07/03; full list of members (5 pages) |
6 August 2003 | Return made up to 09/07/03; full list of members (5 pages) |
6 March 2003 | Auditor's resignation (1 page) |
6 March 2003 | Auditor's resignation (1 page) |
10 January 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
10 January 2003 | Accounts made up to 30 September 2002 (4 pages) |
30 September 2002 | Location of register of members (1 page) |
30 September 2002 | Location of register of members (1 page) |
16 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
16 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
25 April 2002 | Location of register of members (1 page) |
25 April 2002 | Location of register of members (1 page) |
21 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
21 November 2001 | Accounts made up to 30 September 2001 (4 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
11 January 2001 | Director's particulars changed (1 page) |
11 January 2001 | Director's particulars changed (1 page) |
16 November 2000 | Accounts made up to 30 September 2000 (11 pages) |
16 November 2000 | Accounts for a dormant company made up to 30 September 2000 (11 pages) |
11 August 2000 | Resolutions
|
11 August 2000 | Resolutions
|
31 July 2000 | Full accounts made up to 30 September 1999 (17 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (17 pages) |
13 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
13 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
7 June 2000 | Director's particulars changed (1 page) |
7 June 2000 | Director's particulars changed (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | Director resigned (1 page) |
29 December 1999 | Resolutions
|
29 December 1999 | Resolutions
|
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | Return made up to 09/07/99; full list of members
|
16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Secretary resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
28 June 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
28 June 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
14 June 1999 | Registered office changed on 14/06/99 from: unit 4 bearstead green business centre bearsted maidstone kent ME14 4DF (1 page) |
14 June 1999 | New secretary appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New secretary appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | New director appointed (2 pages) |
14 June 1999 | Registered office changed on 14/06/99 from: unit 4 bearstead green business centre bearsted maidstone kent ME14 4DF (1 page) |
15 December 1998 | Accounts for a small company made up to 31 July 1998 (8 pages) |
15 December 1998 | Accounts for a small company made up to 31 July 1998 (8 pages) |
11 September 1998 | Return made up to 09/07/98; full list of members (6 pages) |
11 September 1998 | Return made up to 09/07/98; full list of members (6 pages) |
13 July 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
13 July 1998 | Accounts for a small company made up to 31 July 1997 (8 pages) |
26 September 1997 | Return made up to 09/07/97; no change of members (4 pages) |
26 September 1997 | Return made up to 09/07/97; no change of members (4 pages) |
8 July 1997 | Return made up to 09/07/96; no change of members (4 pages) |
8 July 1997 | Return made up to 09/07/96; no change of members (4 pages) |
13 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
13 May 1997 | Accounts for a small company made up to 31 July 1996 (9 pages) |
10 February 1997 | Accounting reference date extended from 30/04/96 to 31/07/96 (1 page) |
10 February 1997 | Accounting reference date extended from 30/04/96 to 31/07/96 (1 page) |
10 November 1995 | Particulars of mortgage/charge (4 pages) |
10 November 1995 | Particulars of mortgage/charge (3 pages) |
13 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
13 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
6 July 1995 | Accounts made up to 30 April 1995 (1 page) |
6 July 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |