Ruislip
Middlesex
HA4 7QF
Secretary Name | Andrea McCarthy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 December 1997(3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 27 August 2002) |
Role | Company Director |
Correspondence Address | 30 Pinn Way Ruislip Middlesex HA4 7QF |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 30 Pinn Way Ruislip Middlesex HA4 7QF |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £82,613 |
Net Worth | £11,333 |
Cash | £15,575 |
Current Liabilities | £14,622 |
Latest Accounts | 3 September 1999 (24 years, 8 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 03 September |
27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2001 | Voluntary strike-off action has been suspended (1 page) |
23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2001 | Application for striking-off (1 page) |
28 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
29 June 2000 | Full accounts made up to 3 September 1999 (12 pages) |
24 December 1999 | Full accounts made up to 3 September 1998 (12 pages) |
20 October 1999 | Return made up to 03/09/99; no change of members (4 pages) |
6 August 1999 | Registered office changed on 06/08/99 from: 50 filey waye ruislip middlesex HA4 9AU (1 page) |
6 August 1999 | Director's particulars changed (1 page) |
6 August 1999 | Secretary's particulars changed (1 page) |
24 February 1999 | Resolutions
|
19 November 1998 | Return made up to 03/09/98; full list of members (6 pages) |
19 November 1998 | New secretary appointed (2 pages) |
22 June 1998 | Accounting reference date shortened from 31/12/98 to 03/09/98 (1 page) |
19 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
18 November 1997 | Registered office changed on 18/11/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | New director appointed (2 pages) |
3 September 1997 | Incorporation (17 pages) |