Twickenham
Middlesex
TW1 1HW
Secretary Name | Mr Richard Christopher Hills |
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Nationality | British |
Status | Current |
Appointed | 17 January 2000(2 years, 6 months after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Ember Farm Way East Molesey Surrey KT8 0BH |
Director Name | Mr Stuart Pannifer |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2005(7 years, 11 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2b Cole Park Road Twickenham TW1 1HW |
Director Name | Mr Stuart Pannifer |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2b Cole Park Road Twickenham TW1 1HW |
Secretary Name | Jacqueline Shelia Mitra |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(2 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 10 January 2000) |
Role | Secretary |
Correspondence Address | 2b Cole Park Road Twickenham Middlesex TW1 1HW |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 2b Cole Park Road Twickenham Middlesex TW1 1HW |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | St Margarets and North Twickenham |
Built Up Area | Greater London |
Year | 2006 |
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Turnover | £843,465 |
Gross Profit | £207,873 |
Net Worth | -£80,837 |
Current Liabilities | £143,917 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Next Accounts Due | 30 April 2008 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
Next Return Due | 11 July 2017 (overdue) |
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7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
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7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
9 October 2008 | Withdrawal of application for striking off (1 page) |
9 October 2008 | Withdrawal of application for striking off (1 page) |
19 September 2008 | Order of court to wind up (1 page) |
19 September 2008 | Order of court to wind up (1 page) |
23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2008 | Application for striking-off (1 page) |
12 March 2008 | Application for striking-off (1 page) |
16 October 2007 | Return made up to 27/06/07; no change of members (7 pages) |
16 October 2007 | Return made up to 27/06/07; no change of members (7 pages) |
18 September 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
18 September 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
17 October 2006 | Return made up to 27/06/06; full list of members (7 pages) |
17 October 2006 | Return made up to 27/06/06; full list of members (7 pages) |
27 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
27 April 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
27 June 2005 | New director appointed (2 pages) |
27 June 2005 | New director appointed (2 pages) |
24 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
24 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
12 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
12 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
27 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
27 August 2004 | Return made up to 27/06/04; full list of members (6 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
14 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
14 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
3 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
3 May 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
29 June 2002 | Return made up to 27/06/02; full list of members
|
29 June 2002 | Return made up to 27/06/02; full list of members
|
24 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
24 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
22 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
22 June 2001 | Return made up to 27/06/01; full list of members (6 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
24 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
24 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
25 January 2000 | Director resigned (1 page) |
25 January 2000 | Director resigned (1 page) |
24 January 2000 | New secretary appointed (2 pages) |
24 January 2000 | New director appointed (2 pages) |
24 January 2000 | Secretary resigned (1 page) |
24 January 2000 | New secretary appointed (2 pages) |
24 January 2000 | Secretary resigned (1 page) |
24 January 2000 | New director appointed (2 pages) |
8 July 1999 | Return made up to 27/06/99; no change of members
|
8 July 1999 | Return made up to 27/06/99; no change of members
|
30 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
30 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
6 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
6 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
17 July 1997 | Secretary resigned (1 page) |
17 July 1997 | Registered office changed on 17/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Secretary resigned (1 page) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | Registered office changed on 17/07/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | Director resigned (1 page) |
27 June 1997 | Incorporation (14 pages) |
27 June 1997 | Incorporation (14 pages) |