Iver
Buckinghamshire
SL0 0HR
Secretary Name | Mrs Tina Mary Luckhurst |
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Nationality | British |
Status | Closed |
Appointed | 06 August 1993(2 weeks, 2 days after company formation) |
Appointment Duration | 23 years, 4 months (closed 27 December 2016) |
Role | Secretary |
Correspondence Address | 172 Swallow Street Iver Buckinghamshire SL0 0HR |
Telephone | 07 908359502 |
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Telephone region | Mobile |
Registered Address | The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Anthony James Luckhurst 100.00% Ordinary |
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Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 February 1999 | Delivered on: 26 February 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
22 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
1 September 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
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17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
19 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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6 June 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
5 September 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-09-05
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15 July 2013 | Accounts for a dormant company made up to 30 September 2012 (7 pages) |
11 September 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (7 pages) |
21 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
4 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 September 2009 (10 pages) |
23 July 2009 | Return made up to 21/07/09; full list of members (3 pages) |
22 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
5 September 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
24 July 2008 | Return made up to 21/07/08; full list of members (3 pages) |
17 October 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
3 October 2007 | Return made up to 21/07/07; full list of members (2 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
31 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 21/07/05; full list of members (2 pages) |
24 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
14 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
10 December 2004 | Return made up to 21/07/04; full list of members (5 pages) |
17 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 August 2003 | Return made up to 21/07/03; full list of members (5 pages) |
18 November 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
27 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
22 January 2002 | Return made up to 21/07/01; full list of members (6 pages) |
16 November 2000 | Full accounts made up to 1 April 2000 (11 pages) |
16 November 2000 | Full accounts made up to 1 April 2000 (11 pages) |
15 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 3 April 1999 (11 pages) |
6 January 2000 | Full accounts made up to 3 April 1999 (11 pages) |
11 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
26 February 1999 | Particulars of mortgage/charge (4 pages) |
11 December 1998 | Full accounts made up to 28 March 1998 (12 pages) |
29 October 1998 | Return made up to 21/07/98; no change of members (4 pages) |
17 March 1998 | Full accounts made up to 30 March 1997 (12 pages) |
18 September 1997 | Return made up to 21/07/97; full list of members (6 pages) |
5 November 1996 | Full accounts made up to 30 March 1996 (11 pages) |
24 July 1996 | Return made up to 21/07/96; no change of members (4 pages) |
4 September 1995 | Full accounts made up to 1 April 1995 (11 pages) |
4 September 1995 | Full accounts made up to 1 April 1995 (11 pages) |
24 July 1995 | Return made up to 21/07/95; no change of members (4 pages) |