Feltham
Middlesex
TW14 0DZ
Secretary Name | John Michael Wareham |
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Nationality | British |
Status | Closed |
Appointed | 24 November 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 47 Stonehill Woods Park Old London Road Sidcup Kent DA14 5AS |
Director Name | John Michael Wareham |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 1995(2 weeks, 3 days after company formation) |
Appointment Duration | 12 years, 10 months (closed 14 October 2008) |
Role | Secretary |
Correspondence Address | 47 Stonehill Woods Park Old London Road Sidcup Kent DA14 5AS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Park House 158/160 Arthur Road London SW19 8AQ |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Wimbledon Park |
Built Up Area | Greater London |
Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2008 | Application for striking-off (1 page) |
1 February 2008 | Accounting reference date extended from 30/04/07 to 31/10/07 (1 page) |
19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
5 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
30 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
24 November 2005 | Return made up to 24/11/05; full list of members (2 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
2 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
10 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
30 December 2003 | Return made up to 24/11/03; full list of members
|
20 August 2003 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
3 December 2002 | Return made up to 24/11/02; full list of members (7 pages) |
10 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
4 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
21 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
11 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
11 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
17 February 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
2 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
30 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
29 June 1998 | Full accounts made up to 31 October 1996 (8 pages) |
29 June 1998 | Full accounts made up to 31 October 1997 (8 pages) |
5 January 1998 | Return made up to 24/11/97; no change of members (4 pages) |
4 December 1996 | Return made up to 24/11/96; full list of members (6 pages) |
9 January 1996 | Accounting reference date notified as 31/10 (1 page) |
9 January 1996 | Ad 11/12/95--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
7 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 December 1995 | Director resigned;new director appointed (2 pages) |
24 November 1995 | Incorporation (28 pages) |