Ruislip Manor
Middlesex
HA4 9AS
Director Name | Mr Colin William Hewinson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | English |
Status | Closed |
Appointed | 30 September 1994(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 74 Beverley Road Ruislip Middlesex HA4 9AS |
Secretary Name | Christine Elizabeth Hewinson |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1994(same day as company formation) |
Role | Executive |
Correspondence Address | 74 Beverley Road Ruislip Manor Middlesex HA4 9AS |
Director Name | Christopher Batt |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1995(6 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months (resigned 08 September 2000) |
Role | Music/Pe Teacher |
Correspondence Address | 7 Forbes Way Ruislip Middlesex HA4 9LP |
Director Name | Doreen Lee |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(5 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2007) |
Role | Company Director |
Correspondence Address | 38 Hill Lane Ruislip Middlesex HA4 7JW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 88/98 College Road Harrow Middlesex HA1 1RA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £334 |
Cash | £474 |
Current Liabilities | £2,146 |
Latest Accounts | 5 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
1 March 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
5 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from 74 beverley road ruislip manor middlesex HA4 9AS (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 88/98 college road harrow middlesex HA1 1RA united kingdom (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 88/98 college road harrow middlesex HA1 1RA united kingdom (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 74 beverley road ruislip manor middlesex HA4 9AS (1 page) |
5 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
11 December 2007 | Return made up to 30/09/07; full list of members (5 pages) |
11 December 2007 | Return made up to 30/09/07; full list of members (5 pages) |
7 December 2007 | Return made up to 30/09/05; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/03; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/05; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/06; full list of members; amend (6 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Return made up to 30/09/02; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/04; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/02; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/06; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/01; full list of members; amend (7 pages) |
7 December 2007 | Return made up to 30/09/04; full list of members; amend (6 pages) |
7 December 2007 | Return made up to 30/09/01; full list of members; amend (7 pages) |
7 December 2007 | Director resigned (1 page) |
7 December 2007 | Return made up to 30/09/03; full list of members; amend (6 pages) |
15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
8 November 2006 | Return made up to 30/09/06; full list of members (8 pages) |
8 November 2006 | Return made up to 30/09/06; full list of members (8 pages) |
10 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
10 March 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
25 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
25 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
21 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
21 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
3 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
8 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
5 November 2002 | Return made up to 30/09/02; full list of members (8 pages) |
5 November 2002 | Return made up to 30/09/02; full list of members (8 pages) |
14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
12 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
1 June 2001 | Registered office changed on 01/06/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
1 June 2001 | Registered office changed on 01/06/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page) |
1 June 2001 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
1 June 2001 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | Return made up to 30/09/00; full list of members (7 pages) |
30 January 2001 | Return made up to 30/09/00; full list of members (7 pages) |
20 January 2001 | Director resigned (1 page) |
20 January 2001 | Director resigned (1 page) |
10 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
10 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
12 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
12 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
29 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
15 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
5 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
31 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
14 January 1997 | Registered office changed on 14/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page) |
3 November 1996 | Return made up to 30/09/96; no change of members
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3 November 1996 | Director's particulars changed (1 page) |
3 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
3 November 1996 | Director's particulars changed (1 page) |
29 February 1996 | Accounts for a small company made up to 30 September 1995 (14 pages) |
29 February 1996 | Accounts for a small company made up to 30 September 1995 (14 pages) |
7 February 1996 | Return made up to 30/09/95; full list of members (6 pages) |
7 February 1996 | Return made up to 30/09/95; full list of members (6 pages) |
4 July 1995 | Accounting reference date notified as 30/09 (1 page) |
4 July 1995 | Accounting reference date notified as 30/09 (1 page) |
19 April 1995 | New director appointed (2 pages) |
19 April 1995 | New director appointed (2 pages) |