Pinner Hill
Pinner
Middlesex
HA5 3XX
Director Name | Mr Sushil Hasmukhial Shah |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1994(6 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 15 February 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
Secretary Name | Dipen Hasmukhlal Shah |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1997(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 15 February 2000) |
Role | Accountant |
Correspondence Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
Director Name | Mr Anil Gulabchand Shah |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(6 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Totternhoe Close Kenton Harrow Middlesex HA3 0HS |
Director Name | Mr Surendra Gulabchand Shah |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(6 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 March 1996) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 22 Kingshill Avenue Kenton Harrow Middlesex HA3 8JP |
Secretary Name | Mr Surendra Gulabchand Shah |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1994(6 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 1997) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 22 Kingshill Avenue Kenton Harrow Middlesex HA3 8JP |
Director Name | Hasmukhlal Bharmal Shah |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(2 months after company formation) |
Appointment Duration | 3 years (resigned 25 April 1997) |
Role | Executive |
Correspondence Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Woodstock Pinner Hill Pinner Middlesex HA5 3XX |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 May 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
11 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
28 October 1997 | Return made up to 16/02/97; no change of members (4 pages) |
27 October 1997 | Secretary resigned (1 page) |
25 July 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
25 July 1997 | Registered office changed on 25/07/97 from: 140 high street hounslow TW3 1LR (1 page) |
31 July 1996 | Director resigned (1 page) |
31 July 1996 | Director resigned (1 page) |
22 February 1996 | Return made up to 16/02/96; no change of members (6 pages) |
17 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
14 June 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
20 April 1995 | Registered office changed on 20/04/95 from: 34 woodgrange avenue kenton harrow middlesex HA3 0XD (1 page) |