Harrow
Middlesex
HA3 9PU
Secretary Name | Almas Sachwani |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 December 1998(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years (closed 16 December 2003) |
Role | Company Director |
Correspondence Address | 100 Saint Pauls Avenue Harrow Middlesex HA3 9PU |
Director Name | Mr Ronald John Moore |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 10 months (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 42 Moat Drive Harrow Middlesex HA1 4RX |
Director Name | Mr Stephen John Moore |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 10 months (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 42 Moat Drive Harrow Middlesex HA1 4RX |
Secretary Name | Valerie Anne Lorinda Moore |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1998(2 weeks, 3 days after company formation) |
Appointment Duration | 10 months (resigned 11 December 1998) |
Role | Company Director |
Correspondence Address | 42 Moat Drive Harrow Middlesex HA1 4RX |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1998(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | The Pavilion Rosslyn Crescent Harrow Middlesex HA1 2SZ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £10,931 |
Cash | £1,497 |
Current Liabilities | £71,524 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 December 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2003 | Strike-off action suspended (1 page) |
15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
9 March 2001 | Return made up to 27/01/01; full list of members (6 pages) |
20 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 February 2000 | Return made up to 27/01/00; full list of members
|
22 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 September 1999 | Resolutions
|
4 March 1999 | Return made up to 27/01/99; full list of members (5 pages) |
14 January 1999 | New director appointed (2 pages) |
14 January 1999 | Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page) |
14 January 1999 | Registered office changed on 14/01/99 from: 42 moat drive harrow middlesex HA1 4RX (1 page) |
31 December 1998 | Company name changed ronson cleaning services LIMITED\certificate issued on 04/01/99 (2 pages) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | Director resigned (1 page) |
22 December 1998 | New secretary appointed (2 pages) |
22 December 1998 | Secretary resigned (1 page) |
16 April 1998 | Memorandum and Articles of Association (8 pages) |
16 April 1998 | Resolutions
|
20 March 1998 | Company name changed digitime LIMITED\certificate issued on 23/03/98 (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | New director appointed (2 pages) |
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | Registered office changed on 12/03/98 from: international house 31 church road, london NW4 4EB (1 page) |
12 March 1998 | New director appointed (2 pages) |
27 January 1998 | Incorporation (16 pages) |