Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Anton Bernard Alphonsus |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 July 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr David Leo Kaye |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2003(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 20 July 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Roger James Wilkins |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 October 1995) |
Role | Accountant |
Correspondence Address | 74 Egmont Road Sutton Surrey SM2 5JS |
Director Name | Yousef Abdulaziz Mesheia |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 October 1995) |
Role | Company Director |
Correspondence Address | 12a Ennismore Gardens London SW7 1AA |
Director Name | Mr Frederic Arthur Gregory Hoad |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 April 1999) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Otford Nower Road Dorking Surrey RH4 3BY |
Director Name | Mr Fenton William Higgins |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 October 1995) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Temple Avenue Whetstone London N20 9EJ |
Director Name | Mr William David Evans |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 April 1999) |
Role | Chartered Acc |
Country of Residence | England |
Correspondence Address | 30 The Downsway Sutton Surrey SM2 5RN |
Secretary Name | Mr William David Evans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 23 April 1999) |
Role | Chartered Acc |
Country of Residence | England |
Correspondence Address | 30 The Downsway Sutton Surrey SM2 5RN |
Director Name | Michael Ingram |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1995(1 year, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 April 1999) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 1 Roedean Heights Brighton East Sussex BN2 5SA |
Director Name | Ian Stewart |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 August 1997) |
Role | Non Executive Director |
Correspondence Address | Ross Cottage Common Lane Hemmingford Abbots Huntingdon Cambridgeshire PE18 9AN |
Director Name | Mr Wayne Keefe Bradley |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Littlewick House Jubilee Road Littlewick Green Berkshire SL6 3QU |
Director Name | Alexander Samuel McNutt |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
Director Name | David Edward Roberts |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 October 2003) |
Role | Company Director |
Correspondence Address | 5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ |
Secretary Name | Mr Terence William Godfray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Penningtons Directors (No 1) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Secretary Name | Pennsec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1993(same day as company formation) |
Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
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 2008 (15 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | Application to strike the company off the register (3 pages) |
23 March 2010 | Application to strike the company off the register (3 pages) |
11 February 2010 | Solvency Statement dated 08/02/10 (1 page) |
11 February 2010 | Resolutions
|
11 February 2010 | Statement of capital on 11 February 2010
|
11 February 2010 | Statement by Directors (1 page) |
11 February 2010 | Solvency statement dated 08/02/10 (1 page) |
11 February 2010 | Statement by directors (1 page) |
11 February 2010 | Statement of capital on 11 February 2010
|
11 February 2010 | Resolutions
|
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register inspection address has been changed (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register inspection address has been changed (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
9 March 2009 | Resolutions
|
9 March 2009 | Statement by Directors (1 page) |
9 March 2009 | Resolutions
|
9 March 2009 | Statement by directors (1 page) |
9 March 2009 | Solvency statement dated 02/03/09 (1 page) |
9 March 2009 | Min Detail Amend Capital eff 02/03/09 (1 page) |
9 March 2009 | Solvency Statement dated 02/03/09 (1 page) |
9 March 2009 | Min detail amend capital eff 02/03/09 (1 page) |
27 February 2009 | Application for reregistration from PLC to private (1 page) |
27 February 2009 | Re-registration of Memorandum and Articles (18 pages) |
27 February 2009 | Resolutions
|
27 February 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 February 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
27 February 2009 | Resolutions
|
27 February 2009 | Application for reregistration from PLC to private (1 page) |
27 February 2009 | Re-registration of Memorandum and Articles (18 pages) |
10 February 2009 | Accounts made up to 30 September 2008 (5 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 15/11/08; full list of members (4 pages) |
24 January 2008 | Accounts made up to 30 September 2007 (5 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
23 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
23 November 2007 | Return made up to 15/11/07; full list of members (3 pages) |
23 November 2007 | Location of register of members (1 page) |
23 November 2007 | Location of register of members (1 page) |
27 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
27 November 2006 | Location of register of members (1 page) |
27 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
27 November 2006 | Location of register of members (1 page) |
11 November 2006 | Accounts made up to 30 September 2006 (5 pages) |
11 November 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
21 December 2005 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
21 December 2005 | Accounts made up to 30 September 2005 (5 pages) |
9 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
13 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
28 October 2004 | Accounts made up to 30 September 2004 (5 pages) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
17 February 2004 | Accounts made up to 30 September 2003 (5 pages) |
17 February 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
12 January 2004 | Director's particulars changed (1 page) |
15 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
15 December 2003 | Return made up to 15/11/03; full list of members (5 pages) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
10 April 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
10 April 2003 | Accounts made up to 30 September 2002 (5 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
20 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
20 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
4 December 2001 | Accounts made up to 30 September 2001 (5 pages) |
4 December 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
29 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 15/11/01; full list of members
|
23 November 2001 | Resolutions
|
23 November 2001 | Resolutions
|
25 September 2001 | Memorandum and Articles of Association (15 pages) |
25 September 2001 | Memorandum and Articles of Association (15 pages) |
5 September 2001 | Location of register of members (1 page) |
5 September 2001 | Location of register of members (1 page) |
3 May 2001 | Director's particulars changed (1 page) |
3 May 2001 | Director's particulars changed (1 page) |
30 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
30 April 2001 | Full accounts made up to 30 September 2000 (12 pages) |
22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
3 May 2000 | Full accounts made up to 30 September 1999 (17 pages) |
3 May 2000 | Full accounts made up to 30 September 1999 (17 pages) |
9 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
9 December 1999 | Return made up to 15/11/99; full list of members (8 pages) |
13 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1999 | Auditor's resignation (1 page) |
24 June 1999 | Auditor's resignation (1 page) |
24 June 1999 | Auditor's resignation (1 page) |
24 June 1999 | Auditor's resignation (1 page) |
17 June 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
17 June 1999 | Accounting reference date extended from 30/04/99 to 30/09/99 (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
3 June 1999 | Director resigned (1 page) |
2 June 1999 | New director appointed (2 pages) |
2 June 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
19 May 1999 | New director appointed (2 pages) |
17 May 1999 | Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: avery house 69 north street portslade east sussex BN41 1DH (1 page) |
17 May 1999 | Secretary resigned;director resigned (1 page) |
17 May 1999 | Secretary resigned;director resigned (1 page) |
14 May 1999 | New secretary appointed (2 pages) |
14 May 1999 | New secretary appointed (2 pages) |
7 May 1999 | Nc inc already adjusted 31/05/94 (1 page) |
7 May 1999 | Resolutions
|
7 May 1999 | Nc inc already adjusted 17/03/99 (1 page) |
7 May 1999 | Resolutions
|
7 May 1999 | Nc inc already adjusted 17/03/99 (1 page) |
7 May 1999 | Resolutions
|
7 May 1999 | Resolutions
|
7 May 1999 | Resolutions
|
7 May 1999 | Nc inc already adjusted 31/05/94 (1 page) |
7 May 1999 | Resolutions
|
4 May 1999 | Ad 23/04/99--------- £ si 88000@1=88000 £ ic 3020000/3108000 (2 pages) |
4 May 1999 | Ad 23/04/99--------- £ si 88000@1=88000 £ ic 3020000/3108000 (2 pages) |
27 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
27 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
25 September 1998 | Full group accounts made up to 30 April 1998 (26 pages) |
25 September 1998 | Full group accounts made up to 30 April 1998 (26 pages) |
7 July 1998 | Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page) |
7 July 1998 | Registered office changed on 07/07/98 from: ravendene house 21 brighton road crawley west sussex RH10 6AE (1 page) |
9 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
9 December 1997 | Return made up to 15/11/97; full list of members (6 pages) |
4 December 1997 | Re-registration of Memorandum and Articles (16 pages) |
4 December 1997 | Auditor's report (1 page) |
4 December 1997 | Re-registration of Memorandum and Articles (16 pages) |
4 December 1997 | Declaration on reregistration from private to PLC (1 page) |
4 December 1997 | Auditor's report (1 page) |
4 December 1997 | Application for reregistration from private to PLC (1 page) |
4 December 1997 | Auditor's report (1 page) |
4 December 1997 | Application for reregistration from private to PLC (1 page) |
4 December 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
4 December 1997 | Certificate of re-registration from Private to Public Limited Company (1 page) |
4 December 1997 | Auditor's report (1 page) |
4 December 1997 | Declaration on reregistration from private to PLC (1 page) |
4 December 1997 | Balance Sheet (1 page) |
4 December 1997 | Resolutions
|
4 December 1997 | Resolutions
|
4 December 1997 | Balance Sheet (1 page) |
27 August 1997 | Director resigned (1 page) |
27 August 1997 | Director resigned (1 page) |
15 August 1997 | New director appointed (4 pages) |
15 August 1997 | New director appointed (4 pages) |
14 August 1997 | Full group accounts made up to 30 April 1997 (23 pages) |
14 August 1997 | Full group accounts made up to 30 April 1997 (23 pages) |
25 July 1997 | Memorandum and Articles of Association (15 pages) |
25 July 1997 | Memorandum and Articles of Association (15 pages) |
25 July 1997 | Resolutions
|
25 July 1997 | Resolutions
|
22 July 1997 | Particulars of mortgage/charge (7 pages) |
22 July 1997 | Particulars of mortgage/charge (7 pages) |
21 January 1997 | Resolutions
|
21 January 1997 | Resolutions
|
11 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
11 November 1996 | Full group accounts made up to 30 April 1996 (29 pages) |
11 November 1996 | Full group accounts made up to 30 April 1996 (29 pages) |
11 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
4 August 1996 | New director appointed (2 pages) |
25 April 1996 | Auditor's resignation (1 page) |
25 April 1996 | Auditor's resignation (1 page) |
4 December 1995 | Return made up to 15/11/95; full list of members (8 pages) |
4 December 1995 | Return made up to 15/11/95; full list of members (8 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Ad 31/10/95--------- £ si 66660@1=66660 £ ic 1433340/1500000 (2 pages) |
20 November 1995 | Ad 31/10/95--------- £ si 1520000@1=1520000 £ ic 1500000/3020000 (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Ad 31/10/95--------- £ si 1520000@1=1520000 £ ic 1500000/3020000 (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Director resigned (2 pages) |
20 November 1995 | Ad 31/10/95--------- £ si 66660@1=66660 £ ic 1433340/1500000 (2 pages) |
20 November 1995 | Ad 30/10/95--------- £ si 100000@1=100000 £ ic 1333340/1433340 (2 pages) |
20 November 1995 | Ad 30/10/95--------- £ si 100000@1=100000 £ ic 1333340/1433340 (2 pages) |
4 October 1995 | Full group accounts made up to 30 April 1995 (19 pages) |
4 October 1995 | Full group accounts made up to 30 April 1995 (19 pages) |
9 August 1995 | Ad 29/06/95--------- £ si 66660@1=66660 £ ic 1266680/1333340 (2 pages) |
9 August 1995 | Ad 29/06/95--------- £ si 466680@1=466680 £ ic 800000/1266680 (2 pages) |
9 August 1995 | Ad 29/06/95--------- £ si 466680@1=466680 £ ic 800000/1266680 (2 pages) |
9 August 1995 | Ad 29/06/95--------- £ si 66660@1=66660 £ ic 1266680/1333340 (2 pages) |
3 May 1995 | Registered office changed on 03/05/95 from: argus house market road richmond surrey TW9 4LZ (1 page) |
3 May 1995 | Registered office changed on 03/05/95 from: argus house market road richmond surrey TW9 4LZ (1 page) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |