Kingston Upon Thames
Surrey
KT1 3EU
Secretary Name | Elizabeth Ann McIntosh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 June 1998(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 December 1999) |
Role | Company Director |
Correspondence Address | 18 Hawks Road Kingston Upon Thames Surrey KT1 3EG |
Director Name | Mr Clive Cush |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Sales Director |
Correspondence Address | 61 Bonner Hill Road Kingston Upon Thames Surrey KT1 3EU |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mr Clive Cush |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Sales Director |
Correspondence Address | 61 Bonner Hill Road Kingston Upon Thames Surrey KT1 3EU |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Holdsworth House 65-73 Staines Road Hounslow Middlesex TW3 3HW |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hounslow West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 1997 (27 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
14 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
13 July 1999 | Application for striking-off (1 page) |
16 October 1998 | Accounting reference date extended from 30/04/98 to 31/10/98 (1 page) |
3 August 1998 | Secretary resigned;director resigned (1 page) |
3 August 1998 | New secretary appointed (2 pages) |
17 July 1998 | Return made up to 03/04/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
7 July 1997 | Return made up to 03/04/97; full list of members (6 pages) |
4 June 1997 | Resolutions
|
4 June 1997 | Ad 01/04/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
12 May 1996 | Ad 03/04/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 May 1996 | Resolutions
|
29 April 1996 | Registered office changed on 29/04/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
29 April 1996 | New secretary appointed;new director appointed (2 pages) |
29 April 1996 | New director appointed (2 pages) |
14 April 1996 | Secretary resigned (1 page) |
14 April 1996 | Director resigned (1 page) |
3 April 1996 | Incorporation (17 pages) |