| Company Name | Hounslow East Society For Mentally Handicapped Children & Adults Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03458184 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 October 1997(26 years, 6 months ago) |
| Dissolution Date | 13 June 2017 (6 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Valerie Rosina Gilbert |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Housewife / Carer |
| Country of Residence | England |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Director Name | Mrs Carol Ann Cook |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 June 2017) |
| Role | House Wife |
| Country of Residence | England |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Director Name | Mr John Edward Lawrence |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(3 years, 1 month after company formation) |
| Appointment Duration | 16 years, 6 months (closed 13 June 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Secretary Name | Irene Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2005(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 12 months (closed 13 June 2017) |
| Role | Company Director |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Director Name | William Leonard Brian Briers |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 211 Boston Manor Road Brentford Middlesex TW8 9LF |
| Director Name | Sandra Anne Evans |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Bennetts Farm 735 Staines Road Bedfont Middlesex TW14 8PF |
| Director Name | Peter Reginald Hoile |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Technical Writer |
| Correspondence Address | 6 Vineyard Road Feltham Middlesex TW13 4HQ |
| Director Name | Mr Roy Laurence Miller |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Training Consultant / Semi Ret |
| Correspondence Address | 24 Springvale Avenue Brentford Middlesex TW8 9QH |
| Director Name | Vincent Richard Hennessey |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
| Secretary Name | Sandra Anne Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(same day as company formation) |
| Role | Housewife |
| Correspondence Address | Bennetts Farm 735 Staines Road Bedfont Middlesex TW14 8PF |
| Secretary Name | Mrs Valerie Rosina Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2005(7 years, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 18 June 2005) |
| Role | Housewife Carer |
| Country of Residence | England |
| Correspondence Address | 22 Clayponds Avenue Brentford Middlesex TW8 9QG |
Location
| Registered Address | 100a High Street Hampton Middlesex TW12 2ST |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,940 |
| Net Worth | £46,395 |
| Cash | £14,646 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | Application to strike the company off the register (2 pages) |
| 5 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 8 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 3 November 2015 | Annual return made up to 30 October 2015 no member list (3 pages) |
| 3 August 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 28 January 2015 | Termination of appointment of Vincent Richard Hennessey as a director on 27 October 2014 (1 page) |
| 3 November 2014 | Annual return made up to 30 October 2014 no member list (4 pages) |
| 6 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 12 November 2013 | Annual return made up to 30 October 2013 no member list (4 pages) |
| 29 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 29 October 2013 (1 page) |
| 11 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 5 November 2012 | Annual return made up to 30 October 2012 no member list (4 pages) |
| 5 November 2012 | Secretary's details changed for Irene Scott on 5 November 2011 (1 page) |
| 5 November 2012 | Secretary's details changed for Irene Scott on 5 November 2011 (1 page) |
| 22 August 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 5 December 2011 | Director's details changed for Carol Ann Cook on 1 October 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Valerie Rosina Gilbert on 1 October 2011 (2 pages) |
| 5 December 2011 | Annual return made up to 30 October 2011 no member list (4 pages) |
| 5 December 2011 | Director's details changed for John Edward Lawrence on 1 October 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Vincent Richard Hennessey on 1 October 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Valerie Rosina Gilbert on 1 October 2011 (2 pages) |
| 5 December 2011 | Director's details changed for John Edward Lawrence on 1 October 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Vincent Richard Hennessey on 1 October 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Carol Ann Cook on 1 October 2011 (2 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 26 November 2010 | Annual return made up to 30 October 2010 no member list (6 pages) |
| 19 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 November 2009 | Director's details changed for John Edward Lawrence on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Carol Ann Cook on 1 October 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 30 October 2009 no member list (5 pages) |
| 11 November 2009 | Director's details changed for John Edward Lawrence on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Vincent Richard Hennessey on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Valerie Rosina Gilbert on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Carol Ann Cook on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Valerie Rosina Gilbert on 1 October 2009 (2 pages) |
| 11 November 2009 | Director's details changed for Vincent Richard Hennessey on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 November 2008 | Annual return made up to 30/10/08 (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 29 November 2007 | Annual return made up to 30/10/07 (5 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 November 2006 | Annual return made up to 30/10/06 (5 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 March 2006 | Resolutions
|
| 14 December 2005 | Annual return made up to 30/10/05 (2 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 September 2005 | Registered office changed on 02/09/05 from: 22 clayponds avenue brentford middlesex TW8 9QG (1 page) |
| 2 September 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | Secretary resigned (1 page) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 7 February 2005 | Registered office changed on 07/02/05 from: bennetts farm 735 staines road bedfont middlesex TW14 8PF (1 page) |
| 7 February 2005 | Secretary resigned;director resigned (1 page) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 November 2004 | Annual return made up to 30/10/04 (5 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 November 2003 | Annual return made up to 30/10/03 (5 pages) |
| 29 August 2003 | Resolutions
|
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 6 November 2002 | Annual return made up to 30/10/02 (5 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 November 2001 | Annual return made up to 30/10/01 (4 pages) |
| 24 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 15 November 2000 | Director resigned (1 page) |
| 8 November 2000 | Annual return made up to 30/10/00 (4 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 4 July 2000 | Director resigned (1 page) |
| 22 November 1999 | Annual return made up to 30/10/99 (5 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 6 November 1998 | Annual return made up to 30/10/98 (6 pages) |
| 20 August 1998 | Accounting reference date extended from 31/10/98 to 31/03/99 (1 page) |
| 30 October 1997 | Incorporation (28 pages) |