Northwood
Middx
HA6 1EQ
Secretary Name | Northwood Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 06 September 2007(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 February 2011) |
Correspondence Address | 136 Pinner Road Northwood Middlesex HA6 1BP |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Jane Shekhdar |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 35 Roy Road Northwood Middx HA6 1EQ |
Secretary Name | Emma Victoria Jones |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 2005(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 06 September 2007) |
Role | Painter & Decorator |
Correspondence Address | 32 Park Place Eastville Bristol Avon BS5 6RG |
Registered Address | Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£2,049 |
Cash | £1 |
Current Liabilities | £2,301 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2010 | Application to strike the company off the register (1 page) |
13 October 2010 | Application to strike the company off the register (1 page) |
23 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
23 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
23 June 2010 | Secretary's details changed for Northwood Registrars Limited on 19 May 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Northwood Registrars Limited on 19 May 2010 (2 pages) |
15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
14 June 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2009 | Return made up to 19/05/09; full list of members (3 pages) |
24 August 2009 | Return made up to 19/05/09; full list of members (3 pages) |
1 July 2009 | Return made up to 19/05/08; full list of members (3 pages) |
1 July 2009 | Return made up to 19/05/08; full list of members (3 pages) |
18 December 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
18 December 2008 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
18 October 2007 | Return made up to 19/05/07; no change of members (6 pages) |
18 October 2007 | Return made up to 19/05/07; no change of members (6 pages) |
15 October 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
15 October 2007 | New secretary appointed (1 page) |
15 October 2007 | New secretary appointed (1 page) |
15 October 2007 | Secretary resigned (1 page) |
30 May 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
30 May 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
18 May 2006 | Return made up to 19/05/06; full list of members (7 pages) |
18 May 2006 | Return made up to 19/05/06; full list of members
|
18 May 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
18 May 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
29 September 2005 | Return made up to 19/05/05; full list of members (2 pages) |
29 September 2005 | Return made up to 19/05/05; full list of members (2 pages) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
14 March 2005 | New secretary appointed (2 pages) |
14 March 2005 | New secretary appointed (2 pages) |
9 July 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
9 July 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
2 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
2 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
31 March 2004 | Registered office changed on 31/03/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
12 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 August 2003 | Return made up to 19/05/03; full list of members (6 pages) |
12 August 2003 | Return made up to 19/05/03; full list of members (6 pages) |
17 July 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
17 July 2002 | Return made up to 19/05/02; full list of members (6 pages) |
17 July 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
17 July 2002 | Return made up to 19/05/02; full list of members (6 pages) |
27 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
27 July 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
27 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
27 July 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
6 June 2000 | Full accounts made up to 31 May 2000 (6 pages) |
6 June 2000 | Full accounts made up to 31 May 2000 (6 pages) |
31 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
1 July 1999 | Full accounts made up to 31 May 1999 (6 pages) |
1 July 1999 | Full accounts made up to 31 May 1999 (6 pages) |
20 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
20 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
22 September 1998 | Registered office changed on 22/09/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page) |
22 September 1998 | Registered office changed on 22/09/98 from: 7 manor house drive northwood middlesex HA6 2UJ (1 page) |
7 July 1998 | Accounts for a dormant company made up to 31 May 1998 (4 pages) |
7 July 1998 | Accounts made up to 31 May 1998 (4 pages) |
21 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
21 May 1998 | Return made up to 19/05/98; full list of members (6 pages) |
23 June 1997 | Accounts made up to 31 May 1997 (2 pages) |
23 June 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
10 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
10 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
9 July 1996 | Accounts made up to 31 May 1996 (4 pages) |
9 July 1996 | Resolutions
|
9 July 1996 | Resolutions
|
9 July 1996 | Accounts for a dormant company made up to 31 May 1996 (4 pages) |
28 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
28 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
12 September 1995 | Registered office changed on 12/09/95 from: target house 70A-72A the centre feltham middlesex TW13 4BH (1 page) |
12 September 1995 | Registered office changed on 12/09/95 from: target house 70A-72A the centre feltham middlesex TW13 4BH (1 page) |
27 June 1995 | Accounts for a dormant company made up to 31 May 1995 (5 pages) |
27 June 1995 | Accounts made up to 31 May 1995 (5 pages) |
1 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
1 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |