Uxbridge
Middlesex
UB8 1AX
Secretary Name | Stella Irene Mather |
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Nationality | British |
Status | Closed |
Appointed | 27 March 1997(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 08 August 2000) |
Role | Company Director |
Correspondence Address | 73 Lea Crescent Ruislip Gardens Middlesex HA4 6PW |
Director Name | Mary Therese Ita Hurst |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
Secretary Name | Sara Jane O'Keefe |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
Director Name | Mary Beazley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(3 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 1995) |
Role | Consultant |
Correspondence Address | Maple Cross House Denham Way Maple Cross Hertfordshire WD3 2SW |
Secretary Name | Mary Beazley |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1994(3 months after company formation) |
Appointment Duration | 1 year (resigned 31 January 1995) |
Role | Consultant |
Correspondence Address | Maple Cross House Denham Way Maple Cross Hertfordshire WD3 2SW |
Director Name | Howard Gordon Parsons |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 March 1997) |
Role | Sales Director |
Correspondence Address | 47 Highgrove Street Reading RG1 5EJ |
Secretary Name | Howard Gordon Parsons |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 47 Highgrove Street Reading RG1 5EJ |
Registered Address | 9 Fairfield Road Uxbridge Middlesex UB8 1AX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
25 May 1999 | Registered office changed on 25/05/99 from: 73 lea crescent ruislip middlesex HA4 6PW (1 page) |
19 May 1999 | Director's particulars changed (1 page) |
6 April 1999 | Accounts made up to 30 November 1997 (11 pages) |
14 March 1999 | Return made up to 25/09/98; full list of members (5 pages) |
3 March 1999 | Registered office changed on 03/03/99 from: 2 singret place cowley uxbridge middlesex UB8 2NU (1 page) |
2 March 1999 | Director's particulars changed (1 page) |
17 March 1998 | Accounts made up to 30 November 1996 (12 pages) |
13 October 1997 | Return made up to 25/09/97; no change of members (4 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Director resigned (1 page) |
9 April 1997 | Registered office changed on 09/04/97 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page) |
18 September 1996 | Return made up to 25/09/96; full list of members
|
22 July 1996 | Registered office changed on 22/07/96 from: 9 kingfisher court farnham road slough berkshire SL2 1JF (1 page) |
22 July 1996 | Registered office changed on 22/07/96 from: 2 singret place cowley high road uxbridge middlesex UB8 2NU (1 page) |
8 July 1996 | Accounts made up to 30 November 1994 (11 pages) |
8 July 1996 | Accounts made up to 30 November 1995 (11 pages) |
7 July 1996 | New secretary appointed (2 pages) |
7 July 1996 | New director appointed (2 pages) |
20 October 1995 | Return made up to 25/09/95; no change of members
|
9 April 1995 | Return made up to 04/10/94; full list of members
|
31 March 1995 | Ad 30/11/94--------- £ si 80@1=80 £ ic 2/82 (2 pages) |