Laleham Road
Staines
Middlesex
TW18 2NU
Secretary Name | Federal Trustees Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2000(5 years after company formation) |
Appointment Duration | 3 years, 9 months (closed 23 December 2003) |
Correspondence Address | 6 Arkleigh Mansions 200 Brent Street London NW4 1BE |
Secretary Name | Bhupinder Singh Bedi |
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Nationality | British |
Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 142 Buckswood Drive Crawley West Sussex RH11 8JG |
Director Name | Jonathan Nicholas Andrew Marsh |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 May 1999) |
Role | Freight Forwarder |
Correspondence Address | Langley House Pirbright Surrey GU24 0LP |
Secretary Name | Mr Thambimuthu Thiagalingam |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 The Ridgeway North Harrow Middlesex HA2 7QN |
Director Name | Tushar Bhagat |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2001) |
Role | Technical & Logistics Director |
Correspondence Address | 18 Richmond Avenue Bedfont Feltham Middlesex TW14 9SQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1995(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 | 16 February 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 6 Arkleigh Mansion 200 Brent Street Hendon London NW4 1BE |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
23 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2003 | Director resigned (1 page) |
19 April 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
22 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
13 July 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
26 February 2001 | Return made up to 16/02/01; full list of members (6 pages) |
23 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | New secretary appointed (2 pages) |
7 March 2000 | Secretary resigned (1 page) |
1 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
7 October 1999 | New director appointed (2 pages) |
18 May 1999 | Director resigned (1 page) |
26 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
19 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 110A brent street hendon london NW4 2HH (1 page) |
30 October 1997 | Secretary resigned (1 page) |
30 October 1997 | New secretary appointed (2 pages) |
18 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
20 February 1997 | Return made up to 16/02/97; no change of members (4 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (11 pages) |
26 April 1996 | Return made up to 16/02/96; full list of members (6 pages) |
25 September 1995 | Director resigned;new director appointed (2 pages) |
25 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
21 September 1995 | Ad 09/06/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 September 1995 | Accounting reference date notified as 31/03 (1 page) |