Ruislip
Middlesex
HA4 8AN
Director Name | Binoy Gardi |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 1997(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (closed 17 September 2002) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 8 Fallowfield Stanmore Middlesex HA7 3DF |
Director Name | David Emmett Buckland |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Lashmere Copthorne West Sussex RH10 3RT |
Director Name | Manmohan Singh Chadha |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 90 Wolsey Road Moor Park Northwood Middlesex HA6 2EA |
Director Name | Dawn Noel |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1997(same day as company formation) |
Role | Company Secretary Asst. |
Correspondence Address | 6 Cantley Road Hanwell London W7 2BQ |
Secretary Name | Iain Robert McKerchar |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Muldron 2a Hollymead Road Chipstead Surrey CR5 3LQ |
Director Name | Chhotalal Jivandas Mashru |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1997(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 May 1999) |
Role | Accountant |
Correspondence Address | Park Lodge Pinewood Road Iver Heath Iver Buckinghamshire SL0 0NE |
Secretary Name | Lawson (London) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 1997(same day as company formation) |
Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Registered Address | Carrington House 170 Greenford Road Harrow Middlesex HA1 3QX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £388 |
Current Liabilities | £5,106 |
Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2002 | Application for striking-off (1 page) |
25 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
27 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
12 August 1999 | Return made up to 17/07/99; no change of members
|
7 June 1999 | Director resigned (1 page) |
26 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
5 August 1998 | Return made up to 17/07/98; full list of members (8 pages) |
12 January 1998 | Director resigned (1 page) |
23 December 1997 | Registered office changed on 23/12/97 from: acre house 11-15 william road london NW1 3ER (1 page) |
22 December 1997 | Company name changed tam (gorst road) LIMITED\certificate issued on 23/12/97 (4 pages) |
19 December 1997 | Director resigned (1 page) |
19 December 1997 | New director appointed (4 pages) |
19 December 1997 | Secretary resigned (1 page) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New secretary appointed (2 pages) |
19 December 1997 | Director resigned (2 pages) |
25 November 1997 | Particulars of mortgage/charge (3 pages) |
25 November 1997 | Particulars of mortgage/charge (3 pages) |
18 November 1997 | Memorandum and Articles of Association (10 pages) |
10 November 1997 | Company name changed tam (abbey) LIMITED\certificate issued on 10/11/97 (2 pages) |
8 October 1997 | New director appointed (3 pages) |
8 October 1997 | Secretary resigned (1 page) |
8 October 1997 | New director appointed (4 pages) |
8 October 1997 | New secretary appointed (2 pages) |
8 October 1997 | Director resigned (1 page) |
19 September 1997 | Company name changed acre 152 LIMITED\certificate issued on 22/09/97 (2 pages) |
17 September 1997 | Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page) |