Hayes
Middlesex
UB4 9HR
Secretary Name | Lorraine O'Donnell |
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Nationality | British |
Status | Closed |
Appointed | 15 January 1997(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 17 June 2003) |
Role | Administration |
Correspondence Address | 72 Greenway Hayes Middlesex UB4 9HR |
Director Name | Pamela Gates |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(same day as company formation) |
Role | Administrator |
Correspondence Address | 14 Chatsworth Road Hayes Middlesex UB4 9ES |
Director Name | Anthony Dennis Long |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(same day as company formation) |
Role | Engineer |
Correspondence Address | 86 Greenway Hayes Middlesex UB4 9HR |
Secretary Name | Kevin Anthony Coughlan |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Stratford Road Hayes Middlesex UB4 9EW |
Director Name | Johnnie Kiss |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1995(10 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 1998) |
Role | Security Officer |
Correspondence Address | 60 Barnhill Road Hayes Middlesex UB4 9AR |
Director Name | Mr Robert Bryan Gower |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 1998) |
Role | Site Manager |
Country of Residence | United Kingdom |
Correspondence Address | 137 Kingshill Avenue Northolt Middlesex UB5 6NY |
Director Name | Carole Lynch |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 14 Ashdown Road Hillingdon Uxbridge Middlesex UB10 0HY |
Registered Address | 72 Bilton Road Perivale Middlesex UB6 7DE |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£307 |
Cash | £4,779 |
Current Liabilities | £5,086 |
Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2002 | Director resigned (1 page) |
22 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
16 February 2001 | Annual return made up to 21/09/00 (3 pages) |
11 April 2000 | Full accounts made up to 31 October 1999 (7 pages) |
13 January 2000 | Annual return made up to 21/09/99 (4 pages) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Director resigned (1 page) |
24 December 1998 | Full accounts made up to 31 October 1998 (7 pages) |
24 December 1998 | Annual return made up to 21/09/98 (4 pages) |
10 August 1998 | Full accounts made up to 31 October 1997 (6 pages) |
21 April 1998 | New director appointed (2 pages) |
15 October 1997 | Annual return made up to 21/09/97 (4 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | New secretary appointed (1 page) |
29 July 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
7 April 1997 | Registered office changed on 07/04/97 from: research house fraser road perivale middlesex UB6 7AQ (1 page) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
28 October 1996 | Annual return made up to 21/09/96 (4 pages) |
13 May 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
28 March 1996 | Registered office changed on 28/03/96 from: research house fraser road perivale middlesex UB6 7AQ (1 page) |
28 March 1996 | Director resigned (2 pages) |
28 March 1996 | New director appointed (2 pages) |
28 March 1996 | Annual return made up to 21/09/95
|
9 October 1995 | Director resigned (2 pages) |