Heston
Hounslow
Middlesex
TW5 9LN
Director Name | Gary Malcolm Davies |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1995(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 June 1998) |
Role | Systems Manager |
Correspondence Address | 73 Wills Crescent Hounslow Middlesex TW3 2JE |
Director Name | Charles Mackay Walker |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 16 June 1998) |
Role | Accountant |
Correspondence Address | 36 Butler Avenue Harrow Middlesex HA1 4EH |
Director Name | Mrs Pamela Marie Lowe |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1996(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 16 June 1998) |
Role | Administrator |
Correspondence Address | 111 Brabazon Road Heston Hounslow Middlesex TW5 9LN |
Director Name | John Dennis Edward Cater |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 111 Brabazon Road Heston Hounslow Middlesex TW5 9LN |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Willowtree Marina West Quay Drive Yeading Middlesex UB4 9TB |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Yeading |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
19 November 1996 | Resolutions
|
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | Registered office changed on 23/10/96 from: 111 brabazon road heston middlesex TW5 9LN (1 page) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | Return made up to 16/08/96; full list of members (6 pages) |
23 October 1996 | New director appointed (2 pages) |
29 August 1995 | New secretary appointed (2 pages) |
29 August 1995 | Registered office changed on 29/08/95 from: 372 old street london EC1V 9LT (1 page) |
29 August 1995 | Director resigned (2 pages) |
29 August 1995 | Secretary resigned (2 pages) |
29 August 1995 | New director appointed (2 pages) |
16 August 1995 | Incorporation (14 pages) |