Ealing
London
W5 3SD
Director Name | Mark William Guy Phipps |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 1995(same day as company formation) |
Role | Computer Systems Analyst/Progr |
Correspondence Address | 24 Oakley Avenue Ealing London W5 3SD |
Secretary Name | Mark William Guy Phipps |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 August 1995(same day as company formation) |
Role | Computer Systems Analyst/Progr |
Correspondence Address | 24 Oakley Avenue Ealing London W5 3SD |
Director Name | Helen Michelle Martlew |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(same day as company formation) |
Role | Company Secretarial Consultant |
Correspondence Address | 9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ |
Secretary Name | Paul John Martlew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ |
Registered Address | 3rd Floor 167 Fleet Street London EC4A 2EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
29 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
29 September 2009 | Director and Secretary's Change of Particulars / mark phipps / 20/06/2009 / HouseName/Number was: , now: 24; Street was: 26 chandos avenue, now: oakley avenue; Post Code was: W5 4ER, now: W5 3SD (1 page) |
29 September 2009 | Director's change of particulars / aya phipps / 20/06/2009 (1 page) |
29 September 2009 | Director's Change of Particulars / aya phipps / 20/06/2009 / HouseName/Number was: , now: 24; Street was: 26 chandos avenue, now: oakley avenue; Post Code was: W5 4ER, now: W5 3SD (1 page) |
29 September 2009 | Director and secretary's change of particulars / mark phipps / 20/06/2009 (1 page) |
4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2009 | Return made up to 21/08/08; full list of members (4 pages) |
3 July 2009 | Return made up to 21/08/08; full list of members (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2008 | Accounts made up to 31 August 2007 (1 page) |
13 August 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
25 September 2007 | Return made up to 21/08/07; no change of members (7 pages) |
25 September 2007 | Return made up to 21/08/07; no change of members (7 pages) |
25 June 2007 | Accounts made up to 31 August 2006 (1 page) |
25 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
13 November 2006 | Return made up to 21/08/06; full list of members (7 pages) |
13 November 2006 | Return made up to 21/08/06; full list of members (7 pages) |
3 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
3 June 2006 | Accounts made up to 31 August 2005 (1 page) |
5 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
5 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
19 July 2005 | Registered office changed on 19/07/05 from: 3 bedford row london WC1R 4BU (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: 3 bedford row london WC1R 4BU (1 page) |
19 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
18 November 2004 | Return made up to 21/08/04; full list of members (7 pages) |
18 November 2004 | Return made up to 21/08/04; full list of members (7 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
21 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
1 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
1 September 2003 | Return made up to 21/08/03; full list of members (7 pages) |
25 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
25 February 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
17 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
17 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
16 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
16 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
31 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
4 January 2001 | Return made up to 21/08/00; full list of members (6 pages) |
4 January 2001 | Return made up to 21/08/00; full list of members
|
17 October 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
17 October 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
7 October 1999 | Return made up to 21/08/99; no change of members (4 pages) |
7 October 1999 | Return made up to 21/08/99; no change of members
|
1 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
1 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
4 November 1998 | Return made up to 21/08/98; full list of members (6 pages) |
4 November 1998 | Return made up to 21/08/98; full list of members
|
17 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
17 March 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
10 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
10 September 1997 | Return made up to 21/08/97; no change of members (4 pages) |
30 January 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
30 January 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
2 January 1997 | Return made up to 21/08/96; full list of members
|
2 January 1997 | Return made up to 21/08/96; full list of members (6 pages) |
19 December 1995 | Accounting reference date notified as 31/08 (1 page) |
19 December 1995 | Accounting reference date notified as 31/08 (1 page) |
26 September 1995 | Registered office changed on 26/09/95 from: exton barton exton exeter devon EX3 0PP (1 page) |
26 September 1995 | Registered office changed on 26/09/95 from: exton barton exton exeter devon EX3 0PP (1 page) |
25 September 1995 | Ad 07/09/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
25 September 1995 | Ad 07/09/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
5 September 1995 | New secretary appointed;new director appointed (2 pages) |
5 September 1995 | Registered office changed on 05/09/95 from: 9 spring plat pound hill crawley west sussex RH10 7DJ (1 page) |
5 September 1995 | Registered office changed on 05/09/95 from: 9 spring plat pound hill crawley west sussex RH10 7DJ (1 page) |
5 September 1995 | New director appointed (2 pages) |
24 August 1995 | Secretary resigned (1 page) |
24 August 1995 | Director resigned (1 page) |
24 August 1995 | Secretary resigned (1 page) |
24 August 1995 | Director resigned (1 page) |
21 August 1995 | Incorporation (24 pages) |