39 Millbrook Village
Bedford
MK45 2JB
Director Name | Mr Nicholas William James Harris |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 4 months (closed 08 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46a College Street Petersfield Hampshire GU31 4AF |
Secretary Name | Stuart Robert Daglish |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2004(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 08 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Auden Place London NW1 8ND |
Director Name | Tony Andrews |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | 21 Duffield Road Walton On The Hill Surrey KT20 7UQ |
Director Name | Mr Marshall Goldblatt |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 13 July 2009) |
Role | Company Director |
Correspondence Address | 38-40 Telford Way London W3 7XS |
Director Name | Frank Oglethorpe |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2004) |
Role | Company Director |
Correspondence Address | 94 Devonport Road London W12 8NU |
Secretary Name | Frank Oglethorpe |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2000(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2004) |
Role | Company Director |
Correspondence Address | 94 Devonport Road London W12 8NU |
Director Name | City Executor And Trustee Company Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 4t Floor St Alphage House 2 Fore Street London EC2Y 5DH |
Secretary Name | CETC (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 1999(same day as company formation) |
Correspondence Address | 4th Floor, St Alphage House 2 Fore Street London EC2Y 5DH |
Registered Address | 38-40 Telford Way London W3 7XS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2010 | Application to strike the company off the register (3 pages) |
14 October 2010 | Application to strike the company off the register (3 pages) |
10 September 2009 | Director's Change of Particulars / nicholas harris / 31/05/2009 / HouseName/Number was: , now: 46A; Street was: 13 sugden road, now: college street; Post Town was: thames ditton, now: petersfield; Region was: surrey, now: hants; Post Code was: KT7 0AB, now: GU31 4AF (1 page) |
10 September 2009 | Appointment terminated director marshall goldblatt (1 page) |
10 September 2009 | Director's change of particulars / nicholas harris / 31/05/2009 (1 page) |
10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
10 September 2009 | Appointment Terminated Director marshall goldblatt (1 page) |
10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
6 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
6 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 November 2008 | Director's change of particulars / marshall goldblatt / 01/07/2008 (1 page) |
25 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
25 November 2008 | Director's Change of Particulars / marshall goldblatt / 01/07/2008 / HouseName/Number was: , now: 38-40; Street was: bungalow c sol andalusi, now: telford way; Area was: camino cuesta del, palmar s/n la alqueria, now: ; Post Town was: 29.130 alhaurin de la torre, now: london; Region was: malaga, now: ; Post Code was: , now: W3 7XS; Country was: spa (1 page) |
25 November 2008 | Return made up to 10/09/08; full list of members (4 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
12 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
12 October 2006 | Return made up to 10/09/06; full list of members (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
28 September 2005 | Return made up to 10/09/05; full list of members (8 pages) |
28 September 2005 | Return made up to 10/09/05; full list of members
|
16 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
16 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
9 December 2004 | Return made up to 10/09/04; full list of members
|
9 December 2004 | Return made up to 10/09/04; full list of members (8 pages) |
1 December 2004 | New secretary appointed (2 pages) |
1 December 2004 | New secretary appointed (2 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
13 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
28 May 2004 | Accounts made up to 30 June 2003 (1 page) |
28 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
10 October 2003 | Return made up to 10/09/03; full list of members (8 pages) |
10 October 2003 | Return made up to 10/09/03; full list of members
|
6 May 2003 | Accounts made up to 30 June 2002 (2 pages) |
6 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
17 September 2002 | Return made up to 10/09/02; full list of members
|
17 September 2002 | Return made up to 10/09/02; full list of members (8 pages) |
3 May 2002 | Accounts made up to 30 June 2001 (2 pages) |
3 May 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
25 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
25 September 2001 | Return made up to 10/09/01; full list of members
|
1 May 2001 | Accounts made up to 30 June 2000 (2 pages) |
1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
5 February 2001 | Director resigned (1 page) |
5 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Director resigned (1 page) |
9 November 2000 | New secretary appointed;new director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
9 November 2000 | Return made up to 10/09/00; full list of members (6 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New secretary appointed;new director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
31 August 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
31 August 2000 | Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page) |
10 September 1999 | Incorporation (13 pages) |
10 September 1999 | Incorporation (13 pages) |