West Ealing
London
W13 0DX
Secretary Name | Elizabeth Agnes Murdoch |
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Nationality | British |
Status | Closed |
Appointed | 20 January 1994(same day as company formation) |
Role | Administrator |
Correspondence Address | 5 Sutherland Road West Ealing London W13 0DX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.murdochltd.com |
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Email address | [email protected] |
Telephone | 020 89912078 |
Telephone region | London |
Registered Address | 11 Bridge Wharf Old Isleworth Middlesex TW7 6BS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,022,229 |
Gross Profit | £500,328 |
Net Worth | £489,046 |
Cash | £254,335 |
Current Liabilities | £276,285 |
Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 April 1996 | Delivered on: 18 April 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding |
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4 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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4 July 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
11 January 2019 | Appointment of a voluntary liquidator (4 pages) |
11 January 2019 | Declaration of solvency (6 pages) |
11 January 2019 | Resolutions
|
16 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (12 pages) |
18 July 2018 | Satisfaction of charge 1 in full (2 pages) |
24 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
24 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
25 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
25 June 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
13 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
13 June 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
3 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
3 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
1 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
1 August 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
21 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
21 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
22 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
22 July 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
24 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
30 December 2010 | Full accounts made up to 31 March 2010 (13 pages) |
22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Shane Ney Murdoch on 20 January 2010 (2 pages) |
22 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Shane Ney Murdoch on 20 January 2010 (2 pages) |
7 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
7 August 2009 | Full accounts made up to 31 March 2009 (11 pages) |
4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
4 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
5 November 2008 | Secretary's change of particulars / elizabeth waller / 04/10/2008 (1 page) |
5 November 2008 | Secretary's change of particulars / elizabeth waller / 04/10/2008 (1 page) |
1 April 2008 | Return made up to 20/01/08; full list of members (3 pages) |
1 April 2008 | Return made up to 20/01/08; full list of members (3 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
19 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (11 pages) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
28 February 2006 | Return made up to 20/01/06; full list of members (3 pages) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Secretary's particulars changed (1 page) |
23 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
23 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
2 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
2 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
1 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
6 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
6 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
4 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
4 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
30 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
30 January 2003 | Return made up to 20/01/03; full list of members (6 pages) |
30 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
25 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
25 February 2002 | Return made up to 20/01/02; full list of members (6 pages) |
12 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
12 December 2001 | Full accounts made up to 31 March 2001 (11 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
1 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
1 February 2001 | Return made up to 20/01/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
26 January 2000 | Return made up to 20/01/00; full list of members
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26 January 2000 | Return made up to 20/01/00; full list of members
|
18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
3 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
3 March 1999 | Return made up to 20/01/99; full list of members (6 pages) |
1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
1 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
23 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
23 January 1998 | Return made up to 20/01/98; no change of members (4 pages) |
26 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
26 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
20 March 1997 | Return made up to 20/01/97; no change of members (4 pages) |
20 March 1997 | Return made up to 20/01/97; no change of members (4 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
18 April 1996 | Particulars of mortgage/charge (3 pages) |
18 April 1996 | Particulars of mortgage/charge (3 pages) |
11 March 1996 | Return made up to 20/01/96; full list of members (6 pages) |
11 March 1996 | Return made up to 20/01/96; full list of members (6 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |
21 November 1995 | Full accounts made up to 31 March 1995 (9 pages) |