Harefield
Uxbridge
Middlesex
UB9 6AX
Secretary Name | Charlie Clifford |
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Nationality | British |
Status | Current |
Appointed | 27 June 2001(1 year, 11 months after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Co Secretary |
Correspondence Address | 61 Park Road Bushey Hertfordshire WD23 3EE |
Director Name | Charles Clifford Kenny |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(same day as company formation) |
Role | Printer |
Correspondence Address | 61 Park Road Bushey Watford Hertfordshire WD23 3EE |
Secretary Name | Susan Kenny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Park Road Bushey Hertfordshire WD23 3EE |
Secretary Name | Charles Clifford Kenny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(3 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 23 March 2000) |
Role | Company Director |
Correspondence Address | 3 Bullsbridge Industrial Estate Hayes Road Southall Middlesex UB2 5NB |
Secretary Name | Alan Distill |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2000(8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 June 2001) |
Role | Company Director |
Correspondence Address | 23 Perrysfield Road Cheshunt Waltham Cross Hertfordshire EN8 0TG |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O Chantrey Vellacott Dfk Russel Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £117,549 |
Gross Profit | £54,862 |
Net Worth | -£1,499 |
Cash | £1,292 |
Current Liabilities | £50,986 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
3 May 2005 | Dissolved (1 page) |
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3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
24 August 2004 | Registered office changed on 24/08/04 from: c/o rzq 42 new oxford street london WC1A 1EP (1 page) |
6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
1 October 2003 | Liquidators statement of receipts and payments (5 pages) |
14 April 2003 | Registered office changed on 14/04/03 from: 163 high street rickmansworth hertfordshire WD3 1AY (1 page) |
14 October 2002 | Liquidators statement of receipts and payments (5 pages) |
9 October 2001 | Statement of affairs (5 pages) |
9 October 2001 | Appointment of a voluntary liquidator (1 page) |
9 October 2001 | Resolutions
|
27 July 2001 | New secretary appointed (2 pages) |
27 July 2001 | Secretary resigned (1 page) |
9 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
27 September 2000 | Return made up to 28/07/00; full list of members (6 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: 20 station road gerrards cross buckinghamshire SL9 8EL (1 page) |
14 April 2000 | Company name changed opus print solutions LTD.\certificate issued on 17/04/00 (2 pages) |
5 April 2000 | Director resigned (2 pages) |
2 December 1999 | New secretary appointed (2 pages) |
19 November 1999 | Secretary resigned (1 page) |
12 November 1999 | Company name changed opus print services LTD.\certificate issued on 15/11/99 (2 pages) |
10 November 1999 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
10 November 1999 | Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 August 1999 | Secretary resigned (1 page) |