London
W2 4RL
Secretary Name | Mr Richard Livesey Jackson |
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Nationality | British |
Status | Closed |
Appointed | 16 September 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | Ashgrove Nooklands Fulwood Preston Lancs PR2 4XN |
Director Name | Agnes Lee |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 9 months (closed 27 November 2012) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 9 Acacia Gardens St Johns Wood London NW8 6AH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 21 Hinton Avenue Hounslow Middlesex TW4 6AP |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £433,365 |
Cash | £477,865 |
Current Liabilities | £44,500 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2012 | Application to strike the company off the register (3 pages) |
6 August 2012 | Application to strike the company off the register (3 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
31 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Director's details changed for Agnes Lee on 15 May 2010 (2 pages) |
31 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Director's details changed for Agnes Lee on 15 May 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
22 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
22 December 2008 | Return made up to 16/09/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
15 November 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
13 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
13 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
2 November 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
2 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
2 November 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
2 November 2006 | Return made up to 16/09/06; full list of members (2 pages) |
7 July 2006 | Return made up to 16/09/05; full list of members (7 pages) |
7 July 2006 | Return made up to 16/09/05; full list of members (7 pages) |
31 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
31 August 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
11 February 2005 | Return made up to 16/09/04; full list of members (7 pages) |
11 February 2005 | Return made up to 16/09/04; full list of members (7 pages) |
30 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
30 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
5 December 2003 | Return made up to 16/09/03; full list of members (7 pages) |
5 December 2003 | Return made up to 16/09/03; full list of members (7 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
8 November 2002 | Return made up to 16/09/02; full list of members (7 pages) |
8 November 2002 | Return made up to 16/09/02; full list of members (7 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
12 December 2001 | Return made up to 16/09/01; full list of members (6 pages) |
12 December 2001 | Return made up to 16/09/01; full list of members (6 pages) |
10 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
10 August 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
3 November 2000 | Return made up to 16/09/00; full list of members (6 pages) |
3 November 2000 | Return made up to 16/09/00; full list of members
|
31 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
31 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
8 August 2000 | Return made up to 16/09/99; full list of members (6 pages) |
8 August 2000 | Return made up to 16/09/99; full list of members (6 pages) |
4 August 2000 | Registered office changed on 04/08/00 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: hobson house 155 gower street london WC1E 6BJ (1 page) |
1 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
1 August 1999 | Full accounts made up to 30 September 1998 (7 pages) |
30 July 1999 | Return made up to 16/09/98; no change of members (4 pages) |
30 July 1999 | Return made up to 16/09/98; no change of members (4 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
2 July 1998 | Full accounts made up to 30 September 1997 (7 pages) |
20 January 1998 | Full accounts made up to 30 September 1996 (8 pages) |
20 January 1998 | Full accounts made up to 30 September 1996 (8 pages) |
9 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
9 October 1997 | Return made up to 16/09/97; full list of members (6 pages) |
3 June 1997 | Return made up to 16/09/96; full list of members (6 pages) |
3 June 1997 | Return made up to 16/09/96; full list of members (6 pages) |
20 September 1996 | Full accounts made up to 30 September 1995 (8 pages) |
20 September 1996 | Full accounts made up to 30 September 1995 (8 pages) |
16 November 1995 | Return made up to 16/09/95; full list of members (12 pages) |
16 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |
8 September 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
8 September 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
31 August 1995 | Particulars of mortgage/charge (4 pages) |
31 August 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
16 September 1993 | Incorporation (15 pages) |
16 September 1993 | Incorporation (15 pages) |