Ashford
Middlesex
TW15 2HE
Director Name | Mr Ian Neil Filmer |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1996(1 week after company formation) |
Appointment Duration | 14 years, 3 months (closed 01 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Boxley Close Maidstone Kent ME14 2DP |
Director Name | Mr Peter C N G Street |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1996(1 week after company formation) |
Appointment Duration | 14 years, 3 months (closed 01 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Meades Close Marden Kent TN12 9QG |
Secretary Name | Mr Ian Neil Filmer |
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Nationality | British |
Status | Closed |
Appointed | 26 February 1998(2 years after company formation) |
Appointment Duration | 12 years, 3 months (closed 01 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Boxley Close Maidstone Kent ME14 2DP |
Secretary Name | Mr Andrew James Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 27 February 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 43 Elmfield Road London SW17 8AG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 320 Garratt Lane London SW18 4EJ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2010 | Application to strike the company off the register (3 pages) |
4 February 2010 | Application to strike the company off the register (3 pages) |
2 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
9 October 2008 | Accounts made up to 31 May 2008 (2 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
29 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
29 February 2008 | Return made up to 23/02/08; full list of members (4 pages) |
12 February 2008 | Accounts made up to 31 May 2007 (1 page) |
12 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
26 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
26 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
12 July 2006 | Accounts made up to 31 May 2006 (1 page) |
12 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
3 July 2006 | Director's particulars changed (1 page) |
3 July 2006 | Director's particulars changed (1 page) |
15 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
15 March 2006 | Return made up to 23/02/06; full list of members (3 pages) |
8 July 2005 | Accounts made up to 31 May 2005 (1 page) |
8 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
6 May 2005 | Accounts made up to 31 May 2004 (1 page) |
21 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
21 March 2005 | Return made up to 23/02/05; full list of members (3 pages) |
22 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
22 April 2004 | Accounts made up to 31 May 2003 (1 page) |
23 March 2004 | Return made up to 23/02/04; full list of members
|
23 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
22 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
22 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
10 October 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
10 October 2002 | Accounts made up to 31 May 2002 (1 page) |
24 April 2002 | Accounts made up to 31 May 2001 (1 page) |
24 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
13 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
13 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
3 July 2001 | Accounts made up to 31 May 2000 (1 page) |
3 July 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
26 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
26 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
16 May 2000 | Accounts made up to 31 May 1999 (2 pages) |
16 May 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
2 March 2000 | Return made up to 23/02/00; full list of members (7 pages) |
2 March 2000 | Return made up to 23/02/00; full list of members
|
16 August 1999 | Registered office changed on 16/08/99 from: 41 pound road east peckham tonbridge kent TN12 5AY (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: 41 pound road east peckham tonbridge kent TN12 5AY (1 page) |
24 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
24 March 1999 | Secretary resigned (1 page) |
24 March 1999 | Secretary resigned (1 page) |
24 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 May 1998 (2 pages) |
26 January 1999 | Accounts made up to 31 May 1998 (2 pages) |
19 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
19 March 1998 | Return made up to 23/02/98; no change of members (4 pages) |
27 February 1998 | New secretary appointed (2 pages) |
27 February 1998 | New secretary appointed (2 pages) |
6 November 1997 | Resolutions
|
6 November 1997 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
6 November 1997 | Accounts made up to 31 May 1997 (2 pages) |
6 November 1997 | Resolutions
|
9 October 1996 | Accounting reference date notified as 31/05 (1 page) |
9 October 1996 | Accounting reference date notified as 31/05 (1 page) |
14 March 1996 | Registered office changed on 14/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
14 March 1996 | Registered office changed on 14/03/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
13 March 1996 | Resolutions
|
13 March 1996 | Resolutions
|
13 March 1996 | New director appointed (1 page) |
13 March 1996 | New director appointed (2 pages) |
13 March 1996 | New director appointed (2 pages) |
13 March 1996 | Director resigned (1 page) |
13 March 1996 | Secretary resigned (1 page) |
13 March 1996 | £ nc 1000/20000 01/03/96 (1 page) |
13 March 1996 | Secretary resigned (1 page) |
13 March 1996 | £ nc 1000/20000 01/03/96 (1 page) |
13 March 1996 | New secretary appointed (2 pages) |
13 March 1996 | Director resigned (1 page) |
23 February 1996 | Incorporation (19 pages) |