East End Way
Pinner
Middlesex
HA5 3BS
Director Name | Mr Stephen McCullagh |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2003(5 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 16 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield House Keinton Mandeville Somerton Somerset TA11 6EB |
Secretary Name | Mr John Stuart Connah |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2003(5 years, 8 months after company formation) |
Appointment Duration | 6 years (closed 16 June 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Grace House East End Way Pinner Middlesex HA5 3BS |
Secretary Name | Stephen Antony Russell |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Pear Tree Cottage Green Lane Stanmore Middlesex HA7 3AB |
Secretary Name | Graham Alan Jocelyn Cole |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1998(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 June 2003) |
Role | Company Director |
Correspondence Address | 4 Ingle Close Pinner Middlesex HA5 3BJ |
Director Name | Wimpole Street Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1M 8LB |
Secretary Name | Wimpole Street Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1997(same day as company formation) |
Correspondence Address | 9 Wimpole Street London W1M 8LB |
Registered Address | Venture House 333 Western Avenue London W3 0RS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £3,932,106 |
Gross Profit | £1,621,761 |
Net Worth | £901,500 |
Cash | £25,757 |
Current Liabilities | £2,202,337 |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 January |
16 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2007 | Return made up to 29/09/07; no change of members (7 pages) |
22 February 2007 | Return made up to 29/09/06; full list of members (8 pages) |
14 October 2005 | Return made up to 29/09/05; full list of members (8 pages) |
1 September 2005 | Group of companies' accounts made up to 31 January 2005 (21 pages) |
18 May 2005 | Return made up to 29/09/04; full list of members (8 pages) |
21 June 2004 | Group of companies' accounts made up to 31 January 2004 (22 pages) |
19 January 2004 | Resolutions
|
19 January 2004 | Ad 02/10/02--------- £ si 700000@1 (2 pages) |
19 January 2004 | Ad 02/10/02--------- £ si [email protected] (2 pages) |
21 November 2003 | Return made up to 29/09/03; full list of members (6 pages) |
19 November 2003 | New director appointed (2 pages) |
28 October 2003 | Group of companies' accounts made up to 31 January 2003 (22 pages) |
22 October 2003 | Auditor's resignation (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | New secretary appointed (2 pages) |
19 July 2003 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
24 January 2003 | Div 18/01/03 (1 page) |
29 November 2002 | Return made up to 29/09/02; full list of members (6 pages) |
29 May 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
30 October 2001 | Return made up to 29/09/01; full list of members
|
30 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
4 October 2000 | Company name changed accident support services limite d\certificate issued on 05/10/00 (2 pages) |
3 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
4 January 2000 | Return made up to 29/09/99; full list of members (6 pages) |
30 December 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
30 December 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
12 February 1999 | Return made up to 29/09/98; full list of members (5 pages) |
25 September 1998 | New secretary appointed (2 pages) |
28 July 1998 | Secretary resigned (1 page) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
29 September 1997 | Incorporation (20 pages) |