Isleworth
Middlesex
TW7 7HN
Director Name | James Punnett |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 June 1994(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Ipsden Building Windmill Walk London SE1 8LS |
Secretary Name | Graham Dudley Philip Limmer |
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Nationality | British |
Status | Closed |
Appointed | 23 June 1995(1 year after company formation) |
Appointment Duration | 19 years, 4 months (closed 28 October 2014) |
Role | Promoter |
Country of Residence | United Kingdom |
Correspondence Address | 46 Steele Road Isleworth Middlesex TW7 7HN |
Director Name | Emma Kate Reynolds |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(same day as company formation) |
Role | Event Organiser |
Correspondence Address | 102 Winchester Road Twickenham Middlesex TW1 1LB |
Secretary Name | Emma Kate Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1994(same day as company formation) |
Role | Event Organiser |
Correspondence Address | 102 Winchester Road Twickenham Middlesex TW1 1LB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 46 Steele Road Isleworth Middlesex TW7 7HN |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
1 at £1 | Mr Grahame D. Limmer 50.00% Ordinary |
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1 at £1 | Mr James Punnett 50.00% Ordinary |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | Application to strike the company off the register (2 pages) |
8 July 2014 | Application to strike the company off the register (2 pages) |
9 September 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
9 September 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
|
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
29 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
9 August 2010 | Director's details changed for Graham Dudley Philip Limmer on 2 January 2010 (2 pages) |
9 August 2010 | Director's details changed for James Punnett on 2 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Graham Dudley Philip Limmer on 2 January 2010 (2 pages) |
9 August 2010 | Director's details changed for James Punnett on 2 January 2010 (2 pages) |
9 August 2010 | Director's details changed for James Punnett on 2 January 2010 (2 pages) |
9 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Graham Dudley Philip Limmer on 2 January 2010 (2 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
6 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
27 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
10 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
10 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
16 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
16 July 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
4 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
4 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
13 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
13 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
30 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
30 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
7 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
7 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
16 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
30 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
30 July 2004 | Return made up to 23/06/04; full list of members (7 pages) |
13 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
4 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
4 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
6 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
6 November 2002 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
11 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
11 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
21 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
21 December 2001 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
11 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
11 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (7 pages) |
18 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
18 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
23 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
23 March 2000 | Full accounts made up to 30 June 1999 (5 pages) |
20 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
20 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
3 December 1998 | Full accounts made up to 30 June 1998 (5 pages) |
3 December 1998 | Full accounts made up to 30 June 1998 (5 pages) |
28 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
28 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
11 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
11 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
26 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
26 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
17 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
17 July 1996 | Return made up to 23/06/96; no change of members (4 pages) |
21 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
21 May 1996 | Resolutions
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21 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
21 May 1996 | Resolutions
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26 January 1996 | Registered office changed on 26/01/96 from: 81 york street london W1H 1PQ (1 page) |
26 January 1996 | Registered office changed on 26/01/96 from: 81 york street london W1H 1PQ (1 page) |
2 January 1996 | Return made up to 23/06/95; full list of members
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2 January 1996 | Return made up to 23/06/95; full list of members
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11 October 1995 | New secretary appointed (2 pages) |
11 October 1995 | New secretary appointed (2 pages) |