Hamilton Road
London
W5 2EJ
Secretary Name | Ainsley Croft |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 August 2000(1 year, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (closed 11 October 2005) |
Role | Secretary |
Correspondence Address | 31 Hamilton Court Hamilton Road London W5 2EJ |
Director Name | Miachael McDonell |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Lindal Crescent Enfield Middlesex EN2 7RR |
Director Name | Miachael McDonell |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Lindal Crescent Enfield Middlesex EN2 7RR |
Director Name | Abdur Rehman Sajid |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Lathkill Close Bush Hill Park Enfield Middlesex EN1 1HA |
Secretary Name | Yvonne Go McDonell |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Lindal Crescent Ponders End Enfield Middlesex EN2 7RR |
Secretary Name | Yvonne Go McDonell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Secretary |
Correspondence Address | 18 Lindal Crescent Ponders End Enfield Middlesex EN2 7RR |
Secretary Name | Adnan Amer Sajid |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Lathkill Close Enfield Middlesex EN1 1HA |
Registered Address | 31 Hamilton Court Hamilton Road London W5 2EJ |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Common |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £29,851 |
Net Worth | £1,292 |
Cash | £15,400 |
Current Liabilities | £14,108 |
Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2005 | Application for striking-off (1 page) |
1 March 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
27 January 2005 | Accounting reference date shortened from 31/07/05 to 31/01/05 (1 page) |
21 September 2004 | Return made up to 08/07/04; full list of members
|
2 September 2004 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: first floor 110 station road north chinford london E4 6AB (1 page) |
15 September 2003 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
3 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
9 September 2002 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
15 August 2002 | Registered office changed on 15/08/02 from: 7 greystoke gardens hanger lane london W5 1EP (1 page) |
22 August 2001 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
3 July 2001 | Return made up to 08/07/01; full list of members
|
2 April 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
10 January 2001 | Secretary's particulars changed (1 page) |
24 October 2000 | Director resigned (1 page) |
24 October 2000 | Secretary resigned (1 page) |
23 October 2000 | Return made up to 08/07/00; full list of members (6 pages) |
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | Registered office changed on 12/10/00 from: 18 lindal crescent enfield middlesex EN2 7RR (1 page) |
5 October 2000 | Secretary resigned (1 page) |
5 October 2000 | New secretary appointed (2 pages) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Registered office changed on 05/10/00 from: 33 christie court hornsey road london N19 4HS (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 18 lindal crescent enfield middlesex EN2 7RR (1 page) |
29 August 2000 | New director appointed (3 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Secretary resigned (1 page) |
19 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Secretary resigned (1 page) |
12 April 2000 | Director resigned (1 page) |
12 April 2000 | New director appointed (2 pages) |
12 April 2000 | Registered office changed on 12/04/00 from: 18 lindal crescent enfield middlesex EN2 7RR (1 page) |
8 July 1999 | Incorporation (27 pages) |