Devizes
SN10 1DG
Secretary Name | John Burrows |
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Nationality | British |
Status | Closed |
Appointed | 07 March 1997(2 weeks, 1 day after company formation) |
Appointment Duration | 20 years, 5 months (closed 29 August 2017) |
Role | Company Director |
Correspondence Address | 67 Carlyle Road London W5 4BP |
Director Name | Kowah Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1997(same day as company formation) |
Correspondence Address | 81 Gunnersbury Lane Acton London W3 8HQ |
Secretary Name | Rachel Ad Care Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1997(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 |
2 at £1 | David Burrows 100.00% Ordinary |
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Latest Accounts | 28 February 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2017 | Application to strike the company off the register (2 pages) |
16 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
19 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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6 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-10
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16 June 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
28 May 2014 | Director's details changed for David Burrows on 28 May 2014 (2 pages) |
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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5 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
18 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
21 June 2012 | Total exemption full accounts made up to 29 February 2012 (9 pages) |
20 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
18 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for David Burrows on 18 February 2010 (2 pages) |
16 January 2010 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
27 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
28 November 2008 | Total exemption full accounts made up to 29 February 2008 (9 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
14 June 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
27 April 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: 317 horn lane acton london W3 0BU (1 page) |
22 February 2006 | Return made up to 20/02/06; full list of members (2 pages) |
22 February 2006 | Director's particulars changed (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 65 brickley lane devizes wiltshire SN10 3BW (1 page) |
14 April 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
19 March 2005 | Return made up to 20/02/05; full list of members (2 pages) |
19 August 2004 | Registered office changed on 19/08/04 from: 317 horn lane acton london W3 0BU (1 page) |
8 April 2004 | Registered office changed on 08/04/04 from: 317 horn lane acton london W3 0BU (1 page) |
8 April 2004 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
8 March 2004 | Return made up to 20/02/04; full list of members (6 pages) |
18 April 2003 | Total exemption full accounts made up to 28 February 2003 (9 pages) |
18 April 2003 | Registered office changed on 18/04/03 from: 317 horn lane acton london W3 0BU (1 page) |
17 February 2003 | Return made up to 20/02/03; full list of members (6 pages) |
19 June 2002 | Return made up to 20/02/02; full list of members
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18 April 2002 | Registered office changed on 18/04/02 from: 33 hanger lane ealing london W5 3HS (1 page) |
18 April 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
26 March 2001 | Registered office changed on 26/03/01 from: 33 hanger lane ealing london W5 3HJ (1 page) |
26 March 2001 | Full accounts made up to 28 February 2001 (8 pages) |
20 March 2001 | Return made up to 20/02/01; full list of members
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29 March 2000 | Registered office changed on 29/03/00 from: 67 carlyle road london W5 4BP (1 page) |
28 March 2000 | Full accounts made up to 28 February 2000 (8 pages) |
29 February 2000 | Return made up to 20/02/00; full list of members
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17 May 1999 | Return made up to 20/02/99; change of members (6 pages) |
22 April 1999 | Registered office changed on 22/04/99 from: 18 harp road hanwell london W7 1JE (1 page) |
9 March 1999 | Full accounts made up to 28 February 1999 (7 pages) |
3 April 1998 | Full accounts made up to 28 February 1998 (7 pages) |
11 March 1998 | Return made up to 20/02/98; full list of members (6 pages) |
13 March 1997 | Director resigned (1 page) |
13 March 1997 | New secretary appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | Registered office changed on 13/03/97 from: 81 gunnersbury lane acton london W3 8HQ (1 page) |
13 March 1997 | Secretary resigned (1 page) |
20 February 1997 | Incorporation (14 pages) |