Harrow
Middlesex
HA1 4JW
Director Name | Bernard Peries |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 April 2004) |
Role | Manager |
Correspondence Address | 11 Rembrandt Close Wokingham Berkshire RG41 3BL |
Secretary Name | Anne Marie Peries |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1999(1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 01 April 2004) |
Role | Manager |
Correspondence Address | 11 Rembrandt Close Wokingham Berkshire RG41 3BL |
Director Name | Paul David Metcalfe |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 April 2005) |
Role | Company Director |
Correspondence Address | 14 Kingfisher House 158 Twickenham Road Middlesex TW7 6AW |
Director Name | Jake Morrison |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 13 April 2005) |
Role | Company Director |
Correspondence Address | 14 Kingfisher House 158 Twickenham Road Middlesex TW7 6AW |
Secretary Name | Darryl Kilroy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2005(5 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 12 September 2005) |
Role | Sales |
Correspondence Address | 90 Kew Road Richmond Surrey TW9 2PQ |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 60 Wensleydale Road Hampton Middlesex TW12 2LX |
---|---|
Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £37,126 |
Gross Profit | £37,126 |
Net Worth | -£1,392 |
Cash | £3,894 |
Current Liabilities | £7,130 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
13 February 2006 | Secretary resigned (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: cardinal point park road rickmansworth hertfordshire WD3 1RE (1 page) |
21 June 2005 | Registered office changed on 21/06/05 from: 14 kingfisher house 155 twickenham road isleworth middlesex TW7 6AW (1 page) |
10 May 2005 | New director appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | New secretary appointed (2 pages) |
10 May 2005 | Director resigned (1 page) |
8 February 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
8 July 2004 | Secretary resigned (1 page) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | New director appointed (2 pages) |
26 May 2004 | Registered office changed on 26/05/04 from: 11 rembrandt close wokingham berkshire RG41 3BL (1 page) |
26 May 2004 | Director resigned (1 page) |
5 February 2004 | Return made up to 15/11/03; full list of members (6 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 December 2002 | Return made up to 15/11/02; full list of members (6 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
15 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 January 2001 | Return made up to 15/11/00; full list of members
|
3 October 2000 | Secretary's particulars changed (1 page) |
18 September 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
31 August 2000 | Registered office changed on 31/08/00 from: 21 petrel close wokingham berkshire RG41 3TF (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Registered office changed on 11/01/00 from: carrington house 170 greenford road harrow middlesex HA1 3QX (1 page) |
11 January 2000 | New secretary appointed (2 pages) |
30 November 1999 | Secretary resigned (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Registered office changed on 30/11/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |