Scotland Green Road
Enfield
Middlesex
EN3 4PR
Secretary Name | Mr Christopher James Brown |
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Status | Closed |
Appointed | 29 January 2015(20 years, 2 months after company formation) |
Appointment Duration | 6 months (closed 04 August 2015) |
Role | Company Director |
Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
Director Name | Mr Jonathan Peter Fabian Sambrook |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 St Andrews Close Crowthorne Berkshire RG11 6UP |
Director Name | Edward Francis Scanlon |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Role | Managing Director |
Correspondence Address | 19 Pinewood Close Watford Hertfordshire WD17 4NP |
Secretary Name | Mr George Cronin |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Tanglewood 9 Chalfont Lane Chorley Wood Hertfordshire WD3 5PR |
Director Name | Fawzia Haulkhory |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 06 June 2001) |
Role | Secretary |
Correspondence Address | 109 Keats Close Scotland Green Road Enfield Middlesex EN3 4PR |
Director Name | Gary John Smith |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(1 year, 2 months after company formation) |
Appointment Duration | 3 years (resigned 05 February 1999) |
Role | Satellite Installer |
Correspondence Address | 102 Keats Close Scotland Green Road Enfield Middlesex EN3 4PR |
Secretary Name | Mr Christopher James Brown |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1996(1 year, 2 months after company formation) |
Appointment Duration | 19 years (resigned 29 January 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126a High Street Ruislip Middlesex HA4 8LL |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 November 1994(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Telephone | 01895 635578 |
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Telephone region | Uxbridge |
Registered Address | 126a High Street Ruislip Middlesex HA4 8LL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
1 at £1 | A. Julius 8.33% Ordinary |
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1 at £1 | Community Housing Association LTD 8.33% Ordinary |
1 at £1 | D.j. Masters & C.a. Hills 8.33% Ordinary |
1 at £1 | E.c. Bankole-jones 8.33% Ordinary |
1 at £1 | F. Grant 8.33% Ordinary |
1 at £1 | J.j. Amarasena 8.33% Ordinary |
1 at £1 | K. Gramauskaite 8.33% Ordinary |
1 at £1 | Kabe South LTD 8.33% Ordinary |
1 at £1 | M.b. Groves 8.33% Ordinary |
1 at £1 | O. Arslan 8.33% Ordinary |
1 at £1 | V. Holloway 8.33% Ordinary |
1 at £1 | V. Paraskeva 8.33% Ordinary |
Year | 2014 |
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Net Worth | £12 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2015 | Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 (2 pages) |
30 January 2015 | Appointment of Mr Christopher James Brown as a secretary on 29 January 2015 (2 pages) |
29 January 2015 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page) |
29 January 2015 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 (1 page) |
12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
11 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
23 May 2013 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
23 May 2013 | Total exemption full accounts made up to 30 September 2012 (3 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Director's details changed for David Webster on 9 November 2012 (2 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
9 November 2012 | Director's details changed for David Webster on 9 November 2012 (2 pages) |
9 November 2012 | Director's details changed for David Webster on 9 November 2012 (2 pages) |
11 July 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
11 July 2012 | Total exemption full accounts made up to 30 September 2011 (3 pages) |
5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
5 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (14 pages) |
26 April 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
26 April 2011 | Total exemption full accounts made up to 30 September 2010 (3 pages) |
24 November 2010 | Annual return made up to 9 November 2010 (12 pages) |
24 November 2010 | Annual return made up to 9 November 2010 (12 pages) |
24 November 2010 | Annual return made up to 9 November 2010 (12 pages) |
7 April 2010 | Full accounts made up to 30 September 2009 (6 pages) |
7 April 2010 | Full accounts made up to 30 September 2009 (6 pages) |
28 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (13 pages) |
28 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (13 pages) |
28 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (13 pages) |
22 May 2009 | Full accounts made up to 30 September 2008 (6 pages) |
22 May 2009 | Full accounts made up to 30 September 2008 (6 pages) |
6 January 2009 | Return made up to 09/11/08; change of members (5 pages) |
6 January 2009 | Return made up to 09/11/08; change of members (5 pages) |
2 May 2008 | Full accounts made up to 30 September 2007 (6 pages) |
2 May 2008 | Full accounts made up to 30 September 2007 (6 pages) |
27 November 2007 | Return made up to 09/11/07; change of members (9 pages) |
27 November 2007 | Return made up to 09/11/07; change of members (9 pages) |
25 June 2007 | Full accounts made up to 30 September 2006 (6 pages) |
25 June 2007 | Full accounts made up to 30 September 2006 (6 pages) |
5 January 2007 | Return made up to 09/11/06; full list of members (11 pages) |
5 January 2007 | Return made up to 09/11/06; full list of members (11 pages) |
3 March 2006 | Full accounts made up to 30 September 2005 (7 pages) |
3 March 2006 | Full accounts made up to 30 September 2005 (7 pages) |
15 December 2005 | Return made up to 09/11/05; full list of members (11 pages) |
15 December 2005 | Return made up to 09/11/05; full list of members (11 pages) |
28 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
28 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
26 November 2004 | Return made up to 09/11/04; full list of members (11 pages) |
26 November 2004 | Return made up to 09/11/04; full list of members (11 pages) |
8 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
8 July 2004 | Full accounts made up to 30 September 2003 (7 pages) |
26 November 2003 | Return made up to 09/11/03; full list of members (10 pages) |
26 November 2003 | Return made up to 09/11/03; full list of members (10 pages) |
8 July 2003 | Full accounts made up to 30 September 2002 (7 pages) |
8 July 2003 | Full accounts made up to 30 September 2002 (7 pages) |
29 November 2002 | Return made up to 09/11/02; change of members (10 pages) |
29 November 2002 | Return made up to 09/11/02; change of members (10 pages) |
25 June 2002 | Full accounts made up to 30 September 2001 (7 pages) |
25 June 2002 | Full accounts made up to 30 September 2001 (7 pages) |
18 December 2001 | Return made up to 09/11/01; full list of members (10 pages) |
18 December 2001 | Return made up to 09/11/01; full list of members (10 pages) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
27 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
27 June 2001 | Full accounts made up to 30 September 2000 (7 pages) |
29 November 2000 | Return made up to 09/11/00; full list of members (13 pages) |
29 November 2000 | Return made up to 09/11/00; full list of members (13 pages) |
2 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
2 June 2000 | Full accounts made up to 30 September 1999 (7 pages) |
14 December 1999 | Return made up to 09/11/99; full list of members (12 pages) |
14 December 1999 | Return made up to 09/11/99; full list of members (12 pages) |
20 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
20 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
18 November 1998 | Secretary's particulars changed (1 page) |
18 November 1998 | Secretary's particulars changed (1 page) |
18 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
18 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
10 June 1998 | Full accounts made up to 30 September 1997 (7 pages) |
21 May 1998 | Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page) |
21 May 1998 | Registered office changed on 21/05/98 from: 89 high street ruislip middlesex HA4 8JB (1 page) |
11 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
11 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
5 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
5 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
19 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
19 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
26 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
26 July 1996 | Full accounts made up to 30 September 1995 (7 pages) |
21 March 1996 | Ad 09/11/94-28/07/95 £ si 12@1 (2 pages) |
21 March 1996 | Ad 09/11/94-28/07/95 £ si 12@1 (2 pages) |
12 March 1996 | Return made up to 09/11/95; full list of members
|
12 March 1996 | Director resigned (1 page) |
12 March 1996 | Director resigned (1 page) |
12 March 1996 | Director resigned (1 page) |
12 March 1996 | Return made up to 09/11/95; full list of members
|
12 March 1996 | Director resigned (1 page) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (2 pages) |
5 March 1996 | Registered office changed on 05/03/96 from: bellway house 262/272 field end road eastcote middlesex HO4 9NH (1 page) |
5 March 1996 | Registered office changed on 05/03/96 from: bellway house 262/272 field end road eastcote middlesex HO4 9NH (1 page) |
2 March 1996 | Secretary resigned (1 page) |
2 March 1996 | New secretary appointed (2 pages) |
2 March 1996 | Secretary resigned (1 page) |
2 March 1996 | New secretary appointed (2 pages) |
21 September 1995 | Resolutions
|
21 September 1995 | Resolutions
|
28 July 1995 | £ nc 28/12 25/07/95 (1 page) |
28 July 1995 | Resolutions
|
28 July 1995 | £ nc 28/12 25/07/95 (1 page) |
28 July 1995 | Resolutions
|
13 June 1995 | Accounting reference date notified as 30/09 (1 page) |
13 June 1995 | Accounting reference date notified as 30/09 (1 page) |