Greenford
Middlesex
UB6 9TP
Director Name | Derrick Lightbody |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2006(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 15 May 2007) |
Role | Security Officer |
Correspondence Address | 109 Walton Avenue South Harrow Middlesex HA2 8QY |
Director Name | Liam Gray |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Role | Police Constable |
Correspondence Address | 109 Walton Avenue Harrow Middlesex HA2 8QY |
Secretary Name | Patricia Margaret Arundel |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Role | Book Keeper |
Correspondence Address | 226 Ferrymead Avenue Greenford Middlesex UB6 9TP |
Secretary Name | Kathleen Gray |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 2002(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 05 August 2004) |
Role | Company Director |
Correspondence Address | 57 Goring Way Greenford Middlesex UB6 9NW |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 February 1995(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 226 Ferrymead Avenue Greenford Middlesex UB6 9TP |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Broadway |
Built Up Area | Greater London |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
20 December 2006 | Application for striking-off (1 page) |
22 September 2006 | Accounting reference date extended from 31/03/06 to 31/08/06 (1 page) |
21 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | Director resigned (1 page) |
19 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
10 March 2005 | Return made up to 21/02/05; full list of members
|
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | Registered office changed on 12/08/04 from: 57 goring way greenford middlesex UB6 9NW (1 page) |
4 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
6 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
14 March 2003 | Return made up to 21/02/03; full list of members (6 pages) |
15 October 2002 | Total exemption full accounts made up to 31 March 2002 (15 pages) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | New secretary appointed (2 pages) |
18 September 2002 | Registered office changed on 18/09/02 from: 226 ferrymead avenue greenford middlesex UB6 9TP (1 page) |
28 February 2002 | Return made up to 21/02/02; full list of members (6 pages) |
19 July 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
21 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
8 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
8 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
29 March 1999 | Registered office changed on 29/03/99 from: 109 walton avenue harrow middlesex HA2 8QY (1 page) |
19 February 1999 | Return made up to 21/02/99; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
18 February 1998 | Return made up to 21/02/98; full list of members (6 pages) |
5 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
21 February 1997 | Return made up to 21/02/97; full list of members (6 pages) |
11 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
18 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |