Ruislip
Middlesex
HA4 9BZ
Secretary Name | Kevin Geoffrey Bird |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2000(4 years, 1 month after company formation) |
Appointment Duration | 7 years, 8 months (closed 26 February 2008) |
Role | Company Director |
Correspondence Address | 64 Lynmouth Drive Ruislip Middlesex HA4 9BZ |
Secretary Name | Derek John Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Pascal Way Letchworth Hertfordshire SG6 1DL |
Secretary Name | Joan Irene Craft |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1996(4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 June 2000) |
Role | Secretary |
Correspondence Address | 141 Kings Road Harrow Middlesex HA2 9LE |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 18 Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2007 | Application for striking-off (1 page) |
19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 29A bridge street pinner middlesex HA5 3HR (1 page) |
26 June 2007 | Return made up to 16/04/07; no change of members (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 June 2006 | Return made up to 16/04/06; full list of members (6 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 July 2005 | Return made up to 16/04/05; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
21 May 2004 | Return made up to 16/04/04; full list of members (6 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 May 2002 | Return made up to 16/04/02; full list of members (6 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
4 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | Registered office changed on 26/06/00 from: 141 kings road harrow middlesex HA2 9LE (1 page) |
26 June 2000 | Secretary resigned (1 page) |
14 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
11 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
20 August 1997 | Full accounts made up to 31 March 1997 (9 pages) |
9 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
9 May 1997 | Resolutions
|
6 September 1996 | Secretary resigned (1 page) |
6 September 1996 | New secretary appointed (2 pages) |
25 May 1996 | Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page) |
12 May 1996 | New secretary appointed (2 pages) |
12 May 1996 | Secretary resigned (1 page) |
12 May 1996 | Registered office changed on 12/05/96 from: 372 old street london EC1V 9LT (1 page) |
12 May 1996 | Director resigned (1 page) |
12 May 1996 | New director appointed (2 pages) |
16 April 1996 | Incorporation (12 pages) |