Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director Name | Mr Anton Bernard Alphonsus |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2008(13 years, 11 months after company formation) |
Appointment Duration | 4 years (closed 04 December 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Mr Andrew Bowie |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 February 2011(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL |
Director Name | Mr Nicholas Weston Wells |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(5 months, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 24 August 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Gauden Road London SW4 6LT |
Director Name | Mr Terence William Godfray |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 2002) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Secretary Name | Mr Terence William Godfray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 February 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Robin Lane Sandhurst Berkshire GU47 9AU |
Director Name | Ms Jane Radford |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(8 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 December 1995) |
Role | Operations Manager |
Correspondence Address | 49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA |
Director Name | Ms Jane Radford |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1995(8 months, 2 weeks after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 08 December 1995) |
Role | Operations Manager |
Correspondence Address | 49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA |
Director Name | Alexander Samuel McNutt |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(6 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 October 2005) |
Role | Company Director |
Correspondence Address | 8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland |
Director Name | David Edward Roberts |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2001(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 May 2010) |
Role | Company Director |
Correspondence Address | Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Adrian John Casey |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2005(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 October 2006) |
Role | Sales Director |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Anthony Gordon Harris |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(11 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 09 September 2008) |
Role | Managing Director |
Correspondence Address | Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Director Name | Ruth Horton |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 18 September 2008(13 years, 9 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 06 March 2009) |
Role | Finance Director |
Correspondence Address | Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB |
Director Name | Mr David Leo Kaye |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2008(13 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 December 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | Application to strike the company off the register (3 pages) |
14 August 2012 | Application to strike the company off the register (3 pages) |
11 June 2012 | Solvency statement dated 29/05/12 (1 page) |
11 June 2012 | Statement of capital on 11 June 2012
|
11 June 2012 | Resolutions
|
11 June 2012 | Solvency Statement dated 29/05/12 (1 page) |
11 June 2012 | Statement by Directors (1 page) |
11 June 2012 | Statement of capital on 11 June 2012
|
11 June 2012 | Resolutions
|
11 June 2012 | Statement by directors (1 page) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (6 pages) |
27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
27 October 2011 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
24 February 2011 | Appointment of Andrew Bowie as a director (3 pages) |
24 February 2011 | Appointment of Andrew Bowie as a director (3 pages) |
21 February 2011 | Termination of appointment of David Kaye as a director (1 page) |
21 February 2011 | Termination of appointment of David Kaye as a director (1 page) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
22 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (6 pages) |
1 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
1 November 2010 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
22 June 2010 | Termination of appointment of David Roberts as a director (2 pages) |
22 June 2010 | Termination of appointment of David Roberts as a director (2 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (6 pages) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Register(s) moved to registered inspection location (1 page) |
10 December 2009 | Register inspection address has been changed (1 page) |
10 December 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
9 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
9 March 2009 | Accounts made up to 30 September 2008 (5 pages) |
9 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
6 March 2009 | Appointment Terminated Director ruth horton (1 page) |
6 March 2009 | Appointment terminated director ruth horton (1 page) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
18 November 2008 | Director appointed anton bernard alphonsus (1 page) |
18 November 2008 | Director appointed anton bernard alphonsus (1 page) |
13 November 2008 | Director appointed david leo kaye (1 page) |
13 November 2008 | Director appointed david leo kaye (1 page) |
12 November 2008 | Director appointed ruth helen horton (1 page) |
12 November 2008 | Director appointed ruth helen horton (1 page) |
7 November 2008 | Appointment terminated director anthony harris (1 page) |
7 November 2008 | Appointment Terminated Director anthony harris (1 page) |
23 April 2008 | Accounts made up to 30 September 2007 (6 pages) |
23 April 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
11 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
11 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
10 September 2007 | Location of register of members (1 page) |
10 September 2007 | Location of register of members (1 page) |
20 July 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
20 July 2007 | Accounts made up to 30 September 2006 (6 pages) |
21 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
21 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
20 December 2006 | Location of register of members (1 page) |
20 December 2006 | Location of register of members (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
17 October 2006 | New director appointed (1 page) |
17 October 2006 | New director appointed (1 page) |
2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (11 pages) |
27 January 2006 | Director resigned (1 page) |
27 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
9 January 2006 | Director resigned (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | Return made up to 07/12/05; full list of members (2 pages) |
31 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
31 August 2005 | Full accounts made up to 30 September 2004 (13 pages) |
3 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
3 February 2005 | Return made up to 07/12/04; full list of members (7 pages) |
25 August 2004 | Auditor's resignation (2 pages) |
25 August 2004 | Auditor's resignation (2 pages) |
29 January 2004 | Full accounts made up to 30 September 2003 (12 pages) |
29 January 2004 | Full accounts made up to 30 September 2003 (12 pages) |
14 January 2004 | Director's particulars changed (1 page) |
14 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed (1 page) |
13 January 2004 | Secretary's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
15 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 07/12/03; full list of members
|
6 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
6 August 2003 | Full accounts made up to 30 September 2002 (12 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
2 May 2003 | Auditor's resignation (2 pages) |
31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
27 November 2002 | Location of register of members (1 page) |
27 November 2002 | Location of register of members (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
5 September 2002 | Director's particulars changed (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | Director resigned (1 page) |
6 March 2002 | Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
7 January 2002 | Return made up to 07/12/01; full list of members
|
7 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
20 December 2001 | Full accounts made up to 30 September 2001 (11 pages) |
20 December 2001 | Full accounts made up to 30 September 2001 (11 pages) |
19 September 2001 | Resolutions
|
19 September 2001 | Resolutions
|
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
11 September 2001 | New director appointed (2 pages) |
5 September 2001 | Location of register of members (1 page) |
5 September 2001 | Location of register of members (1 page) |
21 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
21 May 2001 | Full accounts made up to 30 September 2000 (11 pages) |
20 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
20 December 2000 | Return made up to 07/12/00; full list of members (6 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (11 pages) |
21 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
21 December 1999 | Return made up to 07/12/99; full list of members
|
18 August 1999 | Auditor's resignation (2 pages) |
18 August 1999 | Auditor's resignation (2 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
16 December 1998 | Return made up to 07/12/98; full list of members (16 pages) |
16 December 1998 | Return made up to 07/12/98; full list of members (16 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
24 March 1998 | Full accounts made up to 30 September 1997 (11 pages) |
19 December 1997 | Return made up to 07/12/97; no change of members (15 pages) |
19 December 1997 | Return made up to 07/12/97; no change of members (15 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 September 1997 | Director resigned (1 page) |
9 September 1997 | Director resigned (1 page) |
5 September 1997 | New director appointed (7 pages) |
5 September 1997 | New director appointed (7 pages) |
4 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
4 September 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
13 December 1996 | Return made up to 07/12/96; no change of members
|
13 December 1996 | Return made up to 07/12/96; no change of members (14 pages) |
7 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 1995 | New director appointed (4 pages) |
13 December 1995 | Resolutions
|
13 December 1995 | Resolutions
|
12 December 1995 | Return made up to 07/12/95; full list of members (10 pages) |
12 December 1995 | Return made up to 07/12/95; full list of members (14 pages) |
20 September 1995 | Registered office changed on 20/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (6 pages) |
20 September 1995 | Registered office changed on 20/09/95 from: 19/21 denmark street wokingham berkshire RG11 2QX (1 page) |
20 September 1995 | Secretary's particulars changed (2 pages) |
20 September 1995 | Secretary's particulars changed (2 pages) |
7 September 1995 | Ad 30/08/95--------- £ si 31053623@1=31053623 £ ic 2/31053625 (2 pages) |
7 September 1995 | Declaration of assistance for shares acquisition (6 pages) |
7 September 1995 | Ad 30/08/95--------- £ si 31053623@1=31053623 £ ic 2/31053625 (2 pages) |
7 September 1995 | Declaration of assistance for shares acquisition (4 pages) |
1 September 1995 | Director resigned (2 pages) |
30 August 1995 | New director appointed (2 pages) |
5 June 1995 | New secretary appointed;new director appointed (10 pages) |
22 May 1995 | Accounting reference date notified as 31/12 (1 page) |
22 May 1995 | Nc inc already adjusted 17/05/95 (1 page) |
22 May 1995 | Registered office changed on 22/05/95 from: 9 cheapside london EC2V 6AD (1 page) |
22 May 1995 | New director appointed (2 pages) |
22 May 1995 | Memorandum and Articles of Association (15 pages) |
22 May 1995 | Resolutions
|
22 May 1995 | Nc inc already adjusted 17/05/95 (1 page) |
22 May 1995 | Memorandum and Articles of Association (30 pages) |
22 May 1995 | Resolutions
|
22 May 1995 | Registered office changed on 22/05/95 from: 9 cheapside london EC2V 6AD (1 page) |
22 May 1995 | Accounting reference date notified as 31/12 (1 page) |
22 May 1995 | Secretary resigned;director resigned (2 pages) |
22 May 1995 | Director resigned (4 pages) |
12 May 1995 | Company name changed alnery no. 1411 LIMITED\certificate issued on 15/05/95 (4 pages) |
12 May 1995 | Company name changed alnery no. 1411 LIMITED\certificate issued on 15/05/95 (2 pages) |