Redhill
Surrey
RH1 6AH
Director Name | Sean Shepley |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 1995(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 62 Fengates Road Redhill Surrey RH1 6AH |
Secretary Name | Sean Shepley |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 September 1995(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | 62 Fengates Road Redhill Surrey RH1 6AH |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 1995(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
26 December 2006 | Dissolved (1 page) |
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26 September 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 August 2006 | Liquidators statement of receipts and payments (5 pages) |
3 March 2006 | Liquidators statement of receipts and payments (5 pages) |
30 August 2005 | Liquidators statement of receipts and payments (5 pages) |
28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
20 August 2004 | Liquidators statement of receipts and payments (5 pages) |
11 August 2003 | Statement of affairs (8 pages) |
11 August 2003 | Appointment of a voluntary liquidator (1 page) |
11 August 2003 | Resolutions
|
26 July 2003 | Registered office changed on 26/07/03 from: 62 fengates road redhill surrey RH1 6AH (1 page) |
25 March 2003 | Strike-off action suspended (1 page) |
4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2002 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
14 February 2002 | Return made up to 20/09/01; full list of members (6 pages) |
25 July 2001 | Delivery ext'd 3 mth 30/09/00 (1 page) |
20 March 2001 | Registered office changed on 20/03/01 from: 1 manor park gardens edgware middlesex HA8 7NB (1 page) |
20 March 2001 | Return made up to 20/09/00; full list of members
|
4 July 2000 | Director's particulars changed (1 page) |
4 July 2000 | Secretary's particulars changed (1 page) |
16 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
16 April 2000 | Registered office changed on 16/04/00 from: 29 park road redhill surrey RH1 2AG (1 page) |
20 September 1999 | Return made up to 20/09/99; full list of members
|
7 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 1999 | Director's particulars changed (1 page) |
6 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
23 June 1999 | Registered office changed on 23/06/99 from: 70 ladbroke road redhill surrey RH1 1LB (1 page) |
30 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 30 September 1997 (10 pages) |
6 November 1997 | Return made up to 20/09/97; full list of members (6 pages) |
24 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
4 December 1996 | Return made up to 20/09/96; full list of members (6 pages) |
11 October 1995 | Registered office changed on 11/10/95 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
29 September 1995 | New director appointed (1 page) |
29 September 1995 | New secretary appointed;new director appointed (1 page) |
27 September 1995 | Director resigned (2 pages) |
27 September 1995 | Secretary resigned (2 pages) |
20 September 1995 | Incorporation (32 pages) |