Greenford
Middlesex
UB6 8LL
Secretary Name | Carol Anne James |
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Nationality | British |
Status | Closed |
Appointed | 25 January 2000(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 30 November 2004) |
Role | Company Director |
Correspondence Address | 25 Hodder Drive Greenford Middlesex UB6 8LL |
Secretary Name | Andrew Lintons |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Secretary Name | Ronette Martin |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1996(2 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 25 January 2000) |
Role | Company Director |
Correspondence Address | 25 Hodder Drive Perivila Middlesex UB6 8LL |
Director Name | Travellers Tax Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Registered Address | 317 Horn Lane Acton London W3 0BU |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
30 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2004 | Voluntary strike-off action has been suspended (1 page) |
25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: 317 horn lane acton london W3 0BU (1 page) |
9 October 2003 | Application for striking-off (1 page) |
26 January 2003 | Return made up to 31/10/02; full list of members (6 pages) |
30 August 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
30 August 2002 | Registered office changed on 30/08/02 from: 317 horn lane acton london W3 0BU (1 page) |
16 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
2 October 2001 | Registered office changed on 02/10/01 from: 317 horn lane london W3 0BU (1 page) |
2 October 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
26 September 2001 | Return made up to 31/10/00; full list of members
|
17 April 2000 | Registered office changed on 17/04/00 from: 25 hodder drive perivale middlesex UB6 8LL (1 page) |
17 April 2000 | Full accounts made up to 31 October 1999 (8 pages) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Return made up to 31/10/99; full list of members (6 pages) |
8 February 2000 | New secretary appointed (2 pages) |
2 March 1999 | Full accounts made up to 31 October 1998 (7 pages) |
22 December 1998 | Return made up to 31/10/98; change of members (6 pages) |
5 March 1998 | Full accounts made up to 31 October 1997 (7 pages) |
5 March 1998 | Return made up to 31/10/97; full list of members
|
3 March 1998 | Registered office changed on 03/03/98 from: 3 rosebank cottages harlington road hillington london UB8 (1 page) |
6 November 1996 | Secretary resigned (2 pages) |
6 November 1996 | Director resigned (1 page) |
6 November 1996 | New secretary appointed (3 pages) |
6 November 1996 | New director appointed (2 pages) |
6 November 1996 | Registered office changed on 06/11/96 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
31 October 1996 | Incorporation (14 pages) |