Harrow
Middlesex
HA2 9JW
Director Name | Daniel Jerrom |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2002(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (closed 05 October 2010) |
Role | Engineer |
Correspondence Address | 673 Lonsdale Road Stevenage SG1 5EF |
Director Name | John Brace |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2005(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 05 October 2010) |
Role | HR Manager |
Correspondence Address | 6 Brough Close Northampton NN5 6YD |
Director Name | Mr Sean Poul O'Shea |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2005(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Greenway Berkhamsted Hertfordshire HP4 3JE |
Secretary Name | John Brace |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2005(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 05 October 2010) |
Role | Payroll Manager |
Correspondence Address | 6 Brough Close Northampton NN5 6YD |
Director Name | Mr John Golledge |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Accountant & Company Director |
Country of Residence | England |
Correspondence Address | Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Simon Philip Durrant |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Director Of H R |
Correspondence Address | 81 Headstone Lane Harrow Middlesex HA2 6JL |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr John Golledge |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Accountant & Company Director |
Country of Residence | England |
Correspondence Address | Cherry Tree Farm Missenden Road Great Kingshill High Wycombe Buckinghamshire HP15 6ED |
Director Name | Stephen Murray |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(11 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 08 June 2001) |
Role | Bus Driver |
Correspondence Address | 57 Kings Road Willesden London NW10 2BN |
Director Name | Kenneth Cole |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 July 2000) |
Role | Bus Driver |
Correspondence Address | 167 Silkstream Road Edgware Middlesex HA8 0DE |
Director Name | Mr Michael John Smith |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | Amberley 20 The Green Epsom Surrey KT17 3JN |
Director Name | Mr Michael John Smith |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | Amberley 20 The Green Epsom Surrey KT17 3JN |
Secretary Name | Simon Philip Durrant |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 November 2003) |
Role | Company Director |
Correspondence Address | 81 Headstone Lane Harrow Middlesex HA2 6JL |
Director Name | Gerald Downing |
---|---|
Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2001(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 February 2002) |
Role | Bus Driver |
Correspondence Address | 24a Lydford Road Paddington London W9 6LX |
Director Name | Mr Michael John Morgan |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 June 2005) |
Role | Corporate Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Graham Gardens Surbiton Surrey KT6 6LT |
Secretary Name | Mr Michael John Morgan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 June 2005) |
Role | Group Financial Accountany |
Country of Residence | United Kingdom |
Correspondence Address | 2 Graham Gardens Surbiton Surrey KT6 6LT |
Director Name | Stephen James Ellis |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 May 2005) |
Role | Finance Director London |
Correspondence Address | 10 School Lane Lubenham Market Harborough Leicestershire LE16 9TW |
Director Name | Michael MacDonald |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 20 February 2009) |
Role | Solicitor |
Correspondence Address | 33 Dinglewood Coupland Close Whittington Hall Chesterfield Derbyshire S41 9TB |
Secretary Name | Steven Aung |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(8 years, 2 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 30 December 2005) |
Role | Accountant |
Correspondence Address | 73 Greencroft Gardens London NW6 3LJ |
Registered Address | Comfortdelgro House 329 Edgware Road Cricklewood London NW2 6JP |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 September 2010 | Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from Comfortdelgro House Edgware Road Cricklewood London NW2 6JP England on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from Hygeia 66-68 College Road Harrow Middlesex HA1 1BE on 17 September 2010 (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
22 June 2010 | First Gazette notice for voluntary strike-off (2 pages) |
10 June 2010 | Application to strike the company off the register (3 pages) |
10 June 2010 | Application to strike the company off the register (3 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
4 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
4 May 2009 | Return made up to 10/04/09; full list of members (4 pages) |
29 April 2009 | Appointment Terminated Director michael macdonald (1 page) |
29 April 2009 | Appointment terminated director michael macdonald (1 page) |
29 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
25 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
26 April 2007 | Return made up to 10/04/07; full list of members (3 pages) |
25 September 2006 | Accounts made up to 31 December 2005 (4 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
27 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
27 April 2006 | Return made up to 10/04/06; full list of members (3 pages) |
3 January 2006 | New secretary appointed (1 page) |
3 January 2006 | Secretary resigned (1 page) |
3 January 2006 | Secretary resigned (1 page) |
3 January 2006 | New secretary appointed (1 page) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
14 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
4 October 2005 | New director appointed (1 page) |
4 October 2005 | New secretary appointed (1 page) |
4 October 2005 | Secretary resigned (1 page) |
4 October 2005 | New director appointed (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | Secretary resigned (1 page) |
4 October 2005 | New secretary appointed (1 page) |
4 October 2005 | Director resigned (1 page) |
4 October 2005 | New director appointed (1 page) |
4 October 2005 | New director appointed (1 page) |
1 July 2005 | Director resigned (1 page) |
1 July 2005 | Director resigned (1 page) |
16 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
16 May 2005 | Return made up to 10/04/05; full list of members (3 pages) |
30 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 June 2004 | Return made up to 10/04/04; full list of members (9 pages) |
1 June 2004 | Return made up to 10/04/04; full list of members
|
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
3 March 2004 | New director appointed (3 pages) |
3 March 2004 | New director appointed (3 pages) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (3 pages) |
2 March 2004 | Director resigned (1 page) |
2 March 2004 | New director appointed (3 pages) |
25 November 2003 | New secretary appointed;new director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New secretary appointed;new director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
3 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
23 April 2003 | Return made up to 10/04/03; full list of members
|
23 April 2003 | Return made up to 10/04/03; full list of members (8 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | New director appointed (2 pages) |
28 November 2002 | Registered office changed on 28/11/02 from: 118-122 college road harrow middlesex HA1 1DB (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 118-122 college road harrow middlesex HA1 1DB (1 page) |
23 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
23 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
17 April 2002 | Director resigned (1 page) |
17 April 2002 | Director resigned (1 page) |
16 April 2002 | Return made up to 10/04/02; full list of members
|
16 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
28 February 2002 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
16 January 2002 | Accounts made up to 30 April 2001 (3 pages) |
16 January 2002 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | New director appointed (2 pages) |
4 October 2001 | Director resigned (1 page) |
4 October 2001 | Director resigned (1 page) |
11 May 2001 | Return made up to 10/04/01; full list of members
|
11 May 2001 | Return made up to 10/04/01; full list of members (8 pages) |
20 February 2001 | Accounts made up to 30 April 2000 (3 pages) |
20 February 2001 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
25 July 2000 | New director appointed (3 pages) |
25 July 2000 | New director appointed (3 pages) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Return made up to 10/04/00; full list of members (7 pages) |
5 July 2000 | Return made up to 10/04/00; full list of members (7 pages) |
12 April 2000 | Director's particulars changed (1 page) |
12 April 2000 | Director's particulars changed (1 page) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Director resigned (1 page) |
3 March 2000 | Accounts made up to 30 April 1999 (2 pages) |
3 March 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
27 July 1999 | Accounts for a dormant company made up to 30 April 1998 (2 pages) |
27 July 1999 | Accounts made up to 30 April 1998 (2 pages) |
20 July 1999 | Resolutions
|
20 July 1999 | Resolutions
|
8 July 1999 | Return made up to 10/04/99; full list of members (8 pages) |
8 July 1999 | Return made up to 10/04/99; full list of members (8 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | New director appointed (2 pages) |
26 February 1998 | Secretary's particulars changed (1 page) |
26 February 1998 | Secretary's particulars changed (1 page) |
19 December 1997 | Director's particulars changed (1 page) |
19 December 1997 | Director's particulars changed (1 page) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | New secretary appointed;new director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Director resigned (1 page) |
6 May 1997 | Registered office changed on 06/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
6 May 1997 | Registered office changed on 06/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
6 May 1997 | Secretary resigned;director resigned (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Secretary resigned;director resigned (1 page) |
6 May 1997 | New secretary appointed;new director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
10 April 1997 | Incorporation (16 pages) |
10 April 1997 | Incorporation (16 pages) |