Hanwell
London
W7 3PN
Director Name | Peter John Watling |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Ruscombe Gardens Datchet Slough SL3 9BG |
Secretary Name | Philip Hugh Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Secretary Name | Ivan Finbarr Barry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 May 1996(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 7 months (resigned 04 December 2003) |
Role | Secretary |
Correspondence Address | 10 Maunder Road Hanwell London W7 3PN |
Registered Address | C/O Messrs Sharp & Co Solictors Sherbourbe House 23/25 Northolt Road Harrow Middlesex HA2 0LH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2003 | Strike-off action suspended (1 page) |
9 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2003 | Secretary resigned (1 page) |
8 October 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
18 April 2001 | Return made up to 12/04/01; full list of members
|
2 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
8 September 2000 | Nc inc already adjusted 10/08/00 (1 page) |
8 September 2000 | Ad 11/08/00--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
8 September 2000 | Resolutions
|
15 August 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
27 July 2000 | Return made up to 12/04/00; full list of members (6 pages) |
18 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
25 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
9 October 1998 | Accounts for a dormant company made up to 30 April 1997 (8 pages) |
28 April 1998 | Director's particulars changed (1 page) |
28 April 1998 | Secretary's particulars changed (1 page) |
28 April 1998 | Return made up to 12/04/98; no change of members
|
19 May 1997 | Return made up to 12/04/97; full list of members
|
19 May 1996 | Director resigned (1 page) |
19 May 1996 | Secretary resigned (1 page) |
19 May 1996 | Registered office changed on 19/05/96 from: 1ST floor,crown house 64 whitchurch road cardiff. CF4 3LX. (1 page) |
17 May 1996 | New secretary appointed (2 pages) |
17 May 1996 | New director appointed (2 pages) |
12 April 1996 | Incorporation (17 pages) |