Harrow
Middlesex
HA1 2EY
Secretary Name | Mr Peter John Clayton |
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Nationality | British |
Status | Closed |
Appointed | 07 September 1998(same day as company formation) |
Role | Sports Admin |
Country of Residence | England |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Mr Colin Stupack |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 2000(1 year, 11 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 23 February 2016) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Mr Steven Grover |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2011(12 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 23 February 2016) |
Role | Tax Adviser |
Country of Residence | England |
Correspondence Address | 7 St John's Road Harrow Middlesex HA1 2EY |
Director Name | Frederick Arthur Griggs |
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Date of Birth | April 1932 (Born 92 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Retired |
Correspondence Address | 77 Daisy Close Melksham Wiltshire SN12 6FZ |
Director Name | Mr George Ruffell |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Role | Retired |
Correspondence Address | 21 Wynchgate Harrow Weald Middx HA3 6BN |
Director Name | Paul Albert Stevens |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1998(3 weeks, 4 days after company formation) |
Appointment Duration | 7 years, 10 months (resigned 01 August 2006) |
Role | University Lecturer |
Correspondence Address | 6 Kingston Close Northolt Middlesex UB5 5AL |
Director Name | Ronald George Dunning |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(8 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 November 2008) |
Role | Estate Agent |
Correspondence Address | 30 Pepys Close Ickenham Middlesex UB10 8NY |
Director Name | Mr Frank James Taylor |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2009(10 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
Director Name | Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 September 1998(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Middlesex County Football Association Lt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £301 |
Cash | £1,862 |
Current Liabilities | £1,561 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
14 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Director's details changed for Mr Steven Grover on 1 May 2013 (2 pages) |
9 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Director's details changed for Mr Steven Grover on 1 May 2013 (2 pages) |
8 October 2013 | Director's details changed for Peter John Clayton on 1 May 2013 (2 pages) |
8 October 2013 | Secretary's details changed for Peter John Clayton on 1 May 2013 (1 page) |
8 October 2013 | Secretary's details changed for Peter John Clayton on 1 May 2013 (1 page) |
8 October 2013 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 8 October 2013 (1 page) |
8 October 2013 | Director's details changed for Mr Colin Stupack on 1 May 2013 (2 pages) |
8 October 2013 | Director's details changed for Peter John Clayton on 1 May 2013 (2 pages) |
8 October 2013 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 8 October 2013 (1 page) |
8 October 2013 | Director's details changed for Mr Colin Stupack on 1 May 2013 (2 pages) |
25 June 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
22 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 June 2012 | Termination of appointment of Frank Taylor as a director (1 page) |
13 June 2012 | Appointment of Mr Steven Grover as a director (2 pages) |
7 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
7 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Director's details changed for Colin Stupack on 8 December 2010 (2 pages) |
25 October 2011 | Director's details changed for Colin Stupack on 8 December 2010 (2 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 November 2010 | Director's details changed for Peter John Clayton on 8 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Colin Stupack on 8 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Mr Frank James Taylor on 8 September 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Peter John Clayton on 8 September 2010 (2 pages) |
29 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
29 November 2010 | Director's details changed for Colin Stupack on 8 September 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Peter John Clayton on 8 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Peter John Clayton on 8 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Mr Frank James Taylor on 8 September 2010 (2 pages) |
25 June 2010 | Appointment of Mr Frank James Taylor as a director (1 page) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
15 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 February 2009 | Director and secretary's change of particulars / peter clayton / 12/02/2009 (1 page) |
9 February 2009 | Appointment terminated director ronald dunning (1 page) |
23 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
24 October 2006 | Return made up to 07/09/06; full list of members (3 pages) |
19 October 2006 | New director appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
25 September 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
5 October 2005 | Return made up to 07/09/05; full list of members (6 pages) |
18 August 2005 | Return made up to 07/09/04; full list of members (6 pages) |
18 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
10 December 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
14 February 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
10 October 2002 | Return made up to 07/09/02; full list of members (6 pages) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
1 November 2001 | Return made up to 07/09/01; full list of members (6 pages) |
23 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
9 October 2000 | Return made up to 07/09/00; full list of members (5 pages) |
20 September 2000 | New director appointed (2 pages) |
11 September 2000 | Director resigned (1 page) |
21 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
6 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | Director resigned (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | Secretary resigned (1 page) |
15 September 1998 | Director resigned (1 page) |
15 September 1998 | New director appointed (2 pages) |
15 September 1998 | New secretary appointed;new director appointed (2 pages) |
7 September 1998 | Incorporation (13 pages) |