Hayes
Middlesex
UB4 8QH
Director Name | Mr Stephen Cripps |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2001(4 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 27 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1106 Uxbridge Road Hayes Middlesex UB4 8QH |
Director Name | Sofia Kilifi |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 102a Cockfosters Road Barnet Hertfordshire EN4 0DP |
Director Name | Michael Charalambous |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 08 September 1998) |
Role | Company Director |
Correspondence Address | 102 Cockfosters Road Cockforsters Barnet Hertfordshire EN4 0DP |
Director Name | Nicholas Dino Leonardo |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 March 1998(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 November 2003) |
Role | Chaiirman And Director |
Correspondence Address | 1106 Uxbridge Road Hayes Middlesex UB4 8QH |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1997(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 1106 Uxbridge Road Hayes Middlesex UB4 8QH |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Charville |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,000 |
Cash | £10,000 |
Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2004 | Application for striking-off (1 page) |
24 February 2004 | Director resigned (1 page) |
19 January 2004 | Return made up to 05/09/03; full list of members
|
1 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
16 June 2002 | New director appointed (2 pages) |
15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
26 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
27 December 2000 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
13 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
1 June 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
26 January 2000 | Return made up to 05/09/99; full list of members (6 pages) |
9 July 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
11 December 1998 | Return made up to 05/09/98; full list of members (6 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | Director resigned (1 page) |
28 April 1998 | Ad 21/04/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Secretary resigned (1 page) |
25 September 1997 | Registered office changed on 25/09/97 from: 110 whitchurch road cardiff CF4 3LY (1 page) |
5 September 1997 | Incorporation (15 pages) |