Ealing
London
W13 8AP
Secretary Name | Margaret Ann Cole |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 May 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 19 years, 2 months (closed 11 August 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 North Avenue Ealing London W13 8AP |
Director Name | Margaret Ann Cole |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 1996(5 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 11 August 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 North Avenue Ealing London W13 8AP |
Director Name | Stephen John Bottomley |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 10 Stradella Road London SE24 9HA |
Director Name | Susan Carol Fadil |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 1996(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 17 North Avenue London W13 8AP |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
150 at £1 | Leslie Ronald Hurst 75.00% Ordinary |
---|---|
50 at £1 | Margaret Ann Cole 25.00% Ordinary |
Latest Accounts | 14 March 2015 (9 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 14 March |
11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2015 | Application to strike the company off the register (3 pages) |
16 April 2015 | Application to strike the company off the register (3 pages) |
8 April 2015 | Total exemption full accounts made up to 14 March 2015 (9 pages) |
8 April 2015 | Total exemption full accounts made up to 14 March 2015 (9 pages) |
26 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
26 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
12 March 2015 | Current accounting period shortened from 30 June 2015 to 14 March 2015 (1 page) |
12 March 2015 | Current accounting period shortened from 30 June 2015 to 14 March 2015 (1 page) |
30 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
30 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
19 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
19 March 2014 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
19 March 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
20 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
25 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
25 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
1 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
14 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 25/03/08; full list of members (4 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
26 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
26 April 2007 | Return made up to 25/03/07; full list of members (7 pages) |
3 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
3 April 2006 | Return made up to 25/03/06; full list of members (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
13 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
4 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
6 May 2004 | Full accounts made up to 30 June 2003 (11 pages) |
1 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
1 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
6 May 2003 | Full accounts made up to 30 June 2002 (12 pages) |
11 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
11 April 2003 | Return made up to 25/03/03; full list of members (7 pages) |
28 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 25/03/02; full list of members (6 pages) |
5 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
5 February 2002 | Full accounts made up to 30 June 2001 (12 pages) |
17 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
17 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
23 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
23 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
8 November 2000 | Accounting reference date extended from 22/06/00 to 30/06/00 (1 page) |
8 November 2000 | Accounting reference date extended from 22/06/00 to 30/06/00 (1 page) |
20 April 2000 | Full accounts made up to 21 June 1999 (13 pages) |
20 April 2000 | Full accounts made up to 21 June 1999 (13 pages) |
29 March 2000 | Return made up to 25/03/00; full list of members
|
29 March 2000 | Return made up to 25/03/00; full list of members
|
22 April 1999 | Full accounts made up to 21 June 1998 (15 pages) |
22 April 1999 | Full accounts made up to 21 June 1998 (15 pages) |
1 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
1 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
8 July 1998 | Registered office changed on 08/07/98 from: 541 cranbrook road ilford essexd IG2 6HF (1 page) |
8 July 1998 | Registered office changed on 08/07/98 from: 541 cranbrook road ilford essexd IG2 6HF (1 page) |
26 March 1998 | Full accounts made up to 22 June 1997 (15 pages) |
26 March 1998 | Full accounts made up to 22 June 1997 (15 pages) |
23 September 1997 | Accounting reference date shortened from 30/06/97 to 22/06/97 (1 page) |
23 September 1997 | Accounting reference date shortened from 30/06/97 to 22/06/97 (1 page) |
20 March 1997 | Return made up to 25/03/97; full list of members (6 pages) |
20 March 1997 | Return made up to 25/03/97; full list of members (6 pages) |
19 February 1997 | Registered office changed on 19/02/97 from: 427 high road tottenham london N17 6QN (1 page) |
19 February 1997 | Registered office changed on 19/02/97 from: 427 high road tottenham london N17 6QN (1 page) |
19 December 1996 | Ad 23/08/96--------- £ si 100@1 (2 pages) |
19 December 1996 | Particulars of contract relating to shares (3 pages) |
19 December 1996 | Particulars of contract relating to shares (3 pages) |
19 December 1996 | Ad 23/08/96--------- £ si 100@1 (2 pages) |
10 December 1996 | New director appointed (2 pages) |
10 December 1996 | New director appointed (2 pages) |
5 December 1996 | Ad 23/08/96--------- £ si 100@1=100 £ ic 100/200 (1 page) |
5 December 1996 | Ad 23/08/96--------- £ si 100@1=100 £ ic 100/200 (1 page) |
13 September 1996 | Nc inc already adjusted 23/08/96 (1 page) |
13 September 1996 | Resolutions
|
13 September 1996 | Resolutions
|
13 September 1996 | Nc inc already adjusted 23/08/96 (1 page) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New secretary appointed (3 pages) |
28 June 1996 | New director appointed (2 pages) |
28 June 1996 | New secretary appointed (3 pages) |
29 May 1996 | Ad 20/05/96--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
29 May 1996 | Ad 20/05/96--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
29 May 1996 | Ad 20/05/96--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
29 May 1996 | Ad 20/05/96--------- £ si 25@1=25 £ ic 75/100 (2 pages) |
24 May 1996 | Secretary resigned (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: 20 black friars lane london EC4V 6HD (1 page) |
24 May 1996 | Secretary resigned (1 page) |
24 May 1996 | Director resigned (1 page) |
24 May 1996 | Director resigned (1 page) |
24 May 1996 | Accounting reference date notified as 30/06 (2 pages) |
24 May 1996 | Director resigned (1 page) |
24 May 1996 | Accounting reference date notified as 30/06 (2 pages) |
24 May 1996 | Registered office changed on 24/05/96 from: 20 black friars lane london EC4V 6HD (1 page) |
24 May 1996 | Director resigned (1 page) |
17 May 1996 | Resolutions
|
17 May 1996 | Nc dec already adjusted 13/05/96 (1 page) |
17 May 1996 | Nc dec already adjusted 13/05/96 (1 page) |
17 May 1996 | Resolutions
|
25 March 1996 | Incorporation (20 pages) |
25 March 1996 | Incorporation (20 pages) |