Hampton Hill
Middlesex
TW12 1NJ
Director Name | Raymond John Allen |
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Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Hamilton Avenue Surbiton Surrey KT6 7PT |
Secretary Name | Jean Allen |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 91 Hamilton Avenue Surbiton Surrey KT6 7PT |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 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 | 24 June 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Taxcare Bureau Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 July 2005(9 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 June 2008) |
Correspondence Address | 27 Hampton Road Twickenham Middlesex TW2 5QE |
Director Name | Newheath Accountancy Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2005(9 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 May 2009) |
Correspondence Address | 27 Hampton Road Twickenham Middlesex TW2 5QE |
Registered Address | 147 High Street Hampton Hill Middlesex TW12 1NJ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
24 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
10 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-10
|
10 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-10
|
9 July 2010 | Director's details changed for Mr Hafid Dilaimi on 1 March 2010 (2 pages) |
9 July 2010 | Director's details changed for Mr Hafid Dilaimi on 1 March 2010 (2 pages) |
9 July 2010 | Director's details changed for Mr Hafid Dilaimi on 1 March 2010 (2 pages) |
14 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
14 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
29 May 2009 | Company name changed classic quality conservatories LIMITED\certificate issued on 03/06/09 (2 pages) |
29 May 2009 | Company name changed classic quality conservatories LIMITED\certificate issued on 03/06/09 (2 pages) |
26 May 2009 | Director appointed mr hafid dilaimi (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 27 hampton road twickenham middlesex TW2 5QE (1 page) |
26 May 2009 | Appointment Terminated Director newheath accountancy LIMITED (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 27 hampton road twickenham middlesex TW2 5QE (1 page) |
26 May 2009 | Director appointed mr hafid dilaimi (1 page) |
26 May 2009 | Appointment terminated director newheath accountancy LIMITED (1 page) |
30 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
30 March 2009 | Accounts made up to 30 June 2008 (2 pages) |
26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 24/06/08; full list of members (3 pages) |
25 June 2008 | Appointment terminated secretary taxcare bureau LTD (1 page) |
25 June 2008 | Appointment Terminated Secretary taxcare bureau LTD (1 page) |
19 February 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
19 February 2008 | Accounts made up to 30 June 2007 (2 pages) |
3 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 24/06/07; full list of members (2 pages) |
11 August 2006 | Accounts made up to 30 June 2006 (3 pages) |
11 August 2006 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
24 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
24 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
6 February 2006 | New director appointed (1 page) |
6 February 2006 | New director appointed (1 page) |
1 August 2005 | Total exemption full accounts made up to 30 June 2005 (3 pages) |
1 August 2005 | Total exemption full accounts made up to 30 June 2005 (3 pages) |
26 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
26 July 2005 | Return made up to 24/06/05; full list of members (2 pages) |
22 July 2005 | New secretary appointed (1 page) |
22 July 2005 | New secretary appointed (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
29 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
29 July 2004 | Total exemption full accounts made up to 30 June 2004 (3 pages) |
29 July 2004 | Total exemption full accounts made up to 30 June 2004 (3 pages) |
29 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
14 July 2003 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
14 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
14 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
14 July 2003 | Total exemption full accounts made up to 30 June 2003 (3 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
5 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
5 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
15 August 2001 | Total exemption full accounts made up to 30 June 2001 (3 pages) |
15 August 2001 | Total exemption full accounts made up to 30 June 2001 (3 pages) |
25 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
25 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
14 August 2000 | Full accounts made up to 30 June 2000 (3 pages) |
14 August 2000 | Full accounts made up to 30 June 2000 (3 pages) |
12 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 24/06/00; full list of members (6 pages) |
5 August 1999 | Full accounts made up to 30 June 1999 (3 pages) |
5 August 1999 | Full accounts made up to 30 June 1999 (3 pages) |
4 August 1999 | Return made up to 24/06/99; no change of members (4 pages) |
4 August 1999 | Return made up to 24/06/99; no change of members (4 pages) |
23 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
23 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
18 August 1998 | Return made up to 24/06/98; full list of members (6 pages) |
18 August 1998 | Return made up to 24/06/98; full list of members
|
18 August 1997 | Full accounts made up to 30 June 1997 (11 pages) |
18 August 1997 | Full accounts made up to 30 June 1997 (11 pages) |
4 July 1997 | Return made up to 24/06/97; full list of members (6 pages) |
4 July 1997 | Return made up to 24/06/97; full list of members (6 pages) |
30 July 1996 | Secretary resigned (2 pages) |
30 July 1996 | New secretary appointed (1 page) |
30 July 1996 | Registered office changed on 30/07/96 from: 372 old street london EC1V 9LT (1 page) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Registered office changed on 30/07/96 from: 372 old street london EC1V 9LT (1 page) |
30 July 1996 | Secretary resigned (2 pages) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New director appointed (1 page) |
30 July 1996 | Director resigned (2 pages) |
30 July 1996 | New secretary appointed (1 page) |
24 June 1996 | Incorporation (12 pages) |
24 June 1996 | Incorporation (12 pages) |