1 Point Wharf Lane
Brentford
Middlesex
TW8 0DD
Director Name | James Michael Bamford |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
Director Name | Mr John Henry Nelson |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(1 day after company formation) |
Appointment Duration | 21 years, 2 months (resigned 16 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Daryington Avenue Minis Bay Birchington-On-Sea Kent CT7 9PS |
Secretary Name | Mr John Henry Nelson |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1995(1 day after company formation) |
Appointment Duration | 21 years, 2 months (resigned 16 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Daryington Avenue Minis Bay Birchington-On-Sea Kent CT7 9PS |
Secretary Name | N B Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1995(same day as company formation) |
Correspondence Address | Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW |
Registered Address | Acorn House 33 Churchfield Road London W3 6AY |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
34 at £1 | Mark Darrel Nelson 34.00% Ordinary |
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33 at £1 | John Robert Nelson 33.00% Ordinary |
33 at £1 | Mr John Henry Nelson 33.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2023 | Application to strike the company off the register (3 pages) |
8 August 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
23 December 2022 | Confirmation statement made on 12 December 2022 with updates (5 pages) |
26 August 2022 | Accounts for a dormant company made up to 30 November 2021 (3 pages) |
21 January 2022 | Confirmation statement made on 12 December 2021 with updates (5 pages) |
10 August 2021 | Accounts for a dormant company made up to 30 November 2020 (3 pages) |
13 January 2021 | Confirmation statement made on 12 December 2020 with updates (5 pages) |
28 July 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
24 December 2019 | Confirmation statement made on 12 December 2019 with updates (5 pages) |
29 July 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
19 December 2018 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
29 May 2018 | Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW to Acorn House 33 Churchfield Road London W3 6AY on 29 May 2018 (1 page) |
14 March 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
12 December 2017 | Confirmation statement made on 12 December 2017 with updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
11 January 2017 | Confirmation statement made on 4 January 2017 with updates (8 pages) |
11 January 2017 | Confirmation statement made on 4 January 2017 with updates (8 pages) |
16 March 2016 | Termination of appointment of John Henry Nelson as a secretary on 16 March 2016 (1 page) |
16 March 2016 | Termination of appointment of John Henry Nelson as a secretary on 16 March 2016 (1 page) |
16 March 2016 | Termination of appointment of John Henry Nelson as a director on 16 March 2016 (1 page) |
16 March 2016 | Termination of appointment of John Henry Nelson as a director on 16 March 2016 (1 page) |
15 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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5 January 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
5 January 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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31 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
19 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
22 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
8 July 2008 | Resolutions
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8 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 July 2008 | Resolutions
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8 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
7 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
7 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
19 March 2007 | Resolutions
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19 March 2007 | Resolutions
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16 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
16 March 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
24 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
24 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
25 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
25 January 2006 | Return made up to 04/01/06; full list of members (3 pages) |
15 December 2005 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
15 December 2005 | Resolutions
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15 December 2005 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
15 December 2005 | Resolutions
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9 March 2005 | Return made up to 04/01/05; full list of members (3 pages) |
9 March 2005 | Return made up to 04/01/05; full list of members (3 pages) |
18 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
18 January 2005 | Resolutions
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18 January 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
18 January 2005 | Resolutions
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20 January 2004 | Resolutions
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20 January 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
20 January 2004 | Resolutions
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20 January 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
16 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
16 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
18 November 2003 | Director's particulars changed (1 page) |
18 November 2003 | Director's particulars changed (1 page) |
3 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
3 February 2003 | Resolutions
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3 February 2003 | Resolutions
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3 February 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
3 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
6 June 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
6 June 2002 | Resolutions
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6 June 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
6 June 2002 | Resolutions
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8 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
3 July 2001 | Resolutions
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3 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
3 July 2001 | Resolutions
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3 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
9 August 2000 | Resolutions
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9 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
9 August 2000 | Resolutions
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9 August 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
26 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
26 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
2 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
2 September 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
28 April 1999 | New director appointed (2 pages) |
28 April 1999 | New director appointed (2 pages) |
9 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
9 March 1999 | Return made up to 04/01/99; full list of members (6 pages) |
29 July 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
29 July 1998 | Resolutions
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29 July 1998 | Resolutions
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29 July 1998 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
9 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
9 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
19 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 September 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 1997 | Resolutions
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10 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
10 September 1997 | Accounts for a dormant company made up to 30 November 1996 (2 pages) |
10 September 1997 | Resolutions
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21 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
21 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
12 August 1996 | Resolutions
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12 August 1996 | Resolutions
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12 August 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
12 August 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
15 February 1996 | Return made up to 04/01/96; full list of members
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15 February 1996 | Return made up to 04/01/96; full list of members
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19 June 1995 | Accounting reference date notified as 30/11 (1 page) |
19 June 1995 | Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
19 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 June 1995 | Director resigned;new director appointed (2 pages) |
19 June 1995 | Accounting reference date notified as 30/11 (1 page) |
19 June 1995 | Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |