2 Drymans Way
Isleworth
Middlesex
TW7 6SY
Secretary Name | Maureen Diwell |
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Nationality | British |
Status | Closed |
Appointed | 16 April 2000(2 years after company formation) |
Appointment Duration | 2 years (closed 14 May 2002) |
Role | Company Director |
Correspondence Address | 24 Algar Road Isleworth Middlesex TW7 7AH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Giant UK Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 1998(same day as company formation) |
Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Bolton Colby Accountants Fairfield House 7 Fairfield Aven Staines Middlesex TW18 4AQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £18,290 |
Cash | £25,662 |
Current Liabilities | £8,499 |
Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2001 | Application for striking-off (1 page) |
12 June 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
24 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
3 May 2000 | Secretary resigned (1 page) |
3 May 2000 | New secretary appointed (2 pages) |
3 May 2000 | Registered office changed on 03/05/00 from: bolton colby accountants fairfield house 7 fairfield aven staines middlesex TW18 4AQ (1 page) |
3 May 2000 | Return made up to 08/04/00; full list of members
|
21 April 2000 | Registered office changed on 21/04/00 from: giant uk services angel house 338-346 goswell road london EC1V 7LQ (1 page) |
21 April 2000 | Secretary resigned (1 page) |
9 February 2000 | Full accounts made up to 31 August 1999 (10 pages) |
12 May 1999 | Return made up to 08/04/99; full list of members
|
9 June 1998 | Resolutions
|
31 May 1998 | Registered office changed on 31/05/98 from: angel house 338 346 goswell road london EC1V 7LQ (1 page) |
31 May 1998 | Ad 09/04/98--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
31 May 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
31 May 1998 | New secretary appointed (2 pages) |
31 May 1998 | New director appointed (2 pages) |
16 April 1998 | Secretary resigned (1 page) |
16 April 1998 | Director resigned (1 page) |