Ealing
London
W5 2RR
Secretary Name | Mr Nigel Bandy |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1997(2 years, 3 months after company formation) |
Appointment Duration | 13 years (closed 18 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Mount Park Crescent Ealing London W5 2RR |
Director Name | Mr Mark Collins-Cope |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 1997(2 years, 3 months after company formation) |
Appointment Duration | 13 years (closed 18 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Waldegrave Road Ealing London W5 3HT |
Director Name | Frank Mark Burnett-Alleyne |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Sales Director |
Correspondence Address | 71 Peak Hill Sydenham London SE26 4NS |
Director Name | Richard Clive Stuart Wynne |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Technical Director |
Correspondence Address | 35 Chatteris Way Lower Earley Reading Berkshire RG6 4JA |
Secretary Name | Richard Clive Stuart Wynne |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Role | Technical Director |
Correspondence Address | 35 Chatteris Way Lower Earley Reading Berkshire RG6 4JA |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1995(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 2nd Floor 17-19 The Broadway London W5 2NH |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
11 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2008 | Accounts made up to 31 December 2007 (1 page) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
12 May 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 November 2005 | Accounts made up to 31 December 2004 (1 page) |
1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
6 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
12 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
12 November 2004 | Accounts made up to 31 December 2003 (1 page) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
2 September 2003 | Accounts made up to 31 December 2002 (1 page) |
2 September 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
19 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
19 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
22 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 November 2001 | Accounts made up to 31 December 2000 (1 page) |
27 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
16 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 July 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
5 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
5 February 2000 | Accounts made up to 31 December 1999 (1 page) |
5 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 February 1999 | Accounts made up to 31 December 1998 (1 page) |
24 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
24 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
5 March 1998 | Registered office changed on 05/03/98 from: 17-19 the broadway ealing london W5 2NH (1 page) |
5 March 1998 | Registered office changed on 05/03/98 from: 17-19 the broadway ealing london W5 2NH (1 page) |
23 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
23 February 1998 | Accounts made up to 31 December 1997 (1 page) |
23 February 1998 | Return made up to 31/12/97; full list of members
|
16 June 1997 | Director resigned (1 page) |
16 June 1997 | New secretary appointed;new director appointed (2 pages) |
16 June 1997 | Secretary resigned;director resigned (1 page) |
16 June 1997 | New secretary appointed;new director appointed (2 pages) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Secretary resigned;director resigned (1 page) |
16 June 1997 | New director appointed (2 pages) |
16 June 1997 | Director resigned (1 page) |
27 May 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
27 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
27 May 1997 | Accounts made up to 31 December 1996 (1 page) |
10 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
10 October 1996 | Resolutions
|
10 October 1996 | Resolutions
|
10 October 1996 | Accounts made up to 31 December 1995 (1 page) |
19 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
19 March 1996 | Return made up to 08/02/96; full list of members (6 pages) |
18 January 1996 | New director appointed (2 pages) |
18 January 1996 | New secretary appointed;new director appointed (2 pages) |
18 January 1996 | Registered office changed on 18/01/96 from: uplands house castle howard road malton yorkshire YO17 0JH (1 page) |
18 January 1996 | Registered office changed on 18/01/96 from: uplands house castle howard road malton yorkshire YO17 0JH (1 page) |
18 January 1996 | New secretary appointed;new director appointed (2 pages) |
18 January 1996 | New director appointed (2 pages) |
9 November 1995 | Accounting reference date notified as 31/12 (1 page) |
9 November 1995 | Accounting reference date notified as 31/12 (1 page) |