Twickenham
TW2 6RG
Secretary Name | Jane Elizabeth Naylor |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 143 Haliburton Road St Margarets East Twickenham Middlesex TW1 1PE |
Secretary Name | Mr Norman Dale Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2001(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 June 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 161a Sheen Road Richmond TW9 1YS |
Secretary Name | Mr Paul Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Chestnut Grove Isleworth Middlesex TW7 7HA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 1996(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 51 South Street Isleworth Middlesex TW7 7AA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2009 | Appointment terminated secretary paul alexander (1 page) |
30 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 December 2005 | Return made up to 11/12/04; full list of members
|
4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 September 2005 | Registered office changed on 21/09/05 from: unit 13 brentford business centre commerce road brentford TW8 8LG (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
12 January 2004 | Return made up to 11/12/01; no change of members (6 pages) |
12 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Return made up to 11/12/02; full list of members (8 pages) |
13 July 2003 | New secretary appointed (2 pages) |
13 July 2003 | Return made up to 11/12/00; no change of members
|
2 July 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
4 May 2001 | Secretary resigned (1 page) |
4 May 2001 | New secretary appointed (2 pages) |
20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
3 November 2000 | Resolutions
|
3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
10 May 2000 | Full accounts made up to 31 December 1998 (6 pages) |
24 January 2000 | Return made up to 11/12/99; full list of members
|
4 January 1999 | Full accounts made up to 31 December 1997 (6 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: unit 12 brentford business centre, commerce road brentford middlesex TW8 8LG (1 page) |
1 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
27 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
4 September 1997 | Registered office changed on 04/09/97 from: 7 old town battersea london SW4 0XE (1 page) |
7 January 1997 | Registered office changed on 07/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 January 1997 | New director appointed (2 pages) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | Director resigned (1 page) |
11 December 1996 | Incorporation (13 pages) |