Edgware
Middlesex
HA8 7QZ
Director Name | Emma Catherine Cooper |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2003(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 06 November 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Handel Close Edgware Middlesex HA8 7QZ |
Secretary Name | Emma Catherine Cooper |
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Nationality | British |
Status | Closed |
Appointed | 21 March 2003(3 years, 6 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 06 November 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 10 Handel Close Edgware Middlesex HA8 7QZ |
Director Name | Mr Alan Albert Cooper |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 41 Glanleam Road Stanmore Middlesex HA7 4NW |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Zena Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Glanleam Road Stanmore Middlesex HA7 4NW |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Website | michael-charles.co.uk/ |
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Telephone | 020 82042274 |
Telephone region | London |
Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
100 at £1 | Jonathan Michael Cooper & Emma Catherine Cooper 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2012 | Application to strike the company off the register (5 pages) |
12 July 2012 | Application to strike the company off the register (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
23 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-23
|
11 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Emma Catherine Cooper on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Emma Catherine Cooper on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Emma Catherine Cooper on 1 September 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
2 October 2009 | Return made up to 01/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 01/09/09; full list of members (4 pages) |
8 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
31 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
31 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
18 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
24 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 01/09/06; full list of members (2 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
12 May 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
1 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
1 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
5 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
7 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
7 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
30 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
4 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
4 November 2003 | Return made up to 01/09/03; full list of members (7 pages) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | Secretary resigned (1 page) |
12 April 2003 | New secretary appointed;new director appointed (2 pages) |
12 April 2003 | New secretary appointed;new director appointed (2 pages) |
12 April 2003 | Director resigned (1 page) |
12 April 2003 | Secretary resigned (1 page) |
26 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
26 January 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
13 November 2002 | Return made up to 01/09/02; full list of members; amend (7 pages) |
13 November 2002 | Return made up to 01/09/02; full list of members; amend (7 pages) |
5 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
5 September 2002 | Return made up to 01/09/02; full list of members (7 pages) |
24 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
24 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
6 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
28 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
28 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
6 September 2000 | Return made up to 01/09/00; full list of members (6 pages) |
13 September 1999 | Ad 08/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 September 1999 | Ad 08/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
7 September 1999 | Secretary resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Registered office changed on 07/09/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
7 September 1999 | New secretary appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | New director appointed (2 pages) |
1 September 1999 | Incorporation (18 pages) |
1 September 1999 | Incorporation (18 pages) |