Pembroke Road
Ruislip
Middlesex
HA4 8NH
Secretary Name | Mrs Lyn Frances Charnock |
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Nationality | British |
Status | Current |
Appointed | 10 March 2000(3 days after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Lancaster Drive Bovingdon Hertfordshire HP3 0RX |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 March 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,371 |
Cash | £9,545 |
Current Liabilities | £41,674 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 August 2004 | Dissolved (1 page) |
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10 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
11 March 2004 | Liquidators statement of receipts and payments (5 pages) |
6 March 2003 | Resolutions
|
6 March 2003 | Statement of affairs (11 pages) |
6 March 2003 | Appointment of a voluntary liquidator (1 page) |
25 February 2003 | Registered office changed on 25/02/03 from: trout lane depot trout lane yiewsley west drayton middlesex UB7 7XE (1 page) |
17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 February 2002 | Return made up to 07/03/02; full list of members
|
15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
5 April 2001 | Return made up to 07/03/01; full list of members
|
12 June 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (2 pages) |
28 March 2000 | Registered office changed on 28/03/00 from: trout lane depot rainbow industrial estate west drayton middlesex UB7 7SA (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Registered office changed on 16/03/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
14 March 2000 | Secretary resigned (1 page) |
14 March 2000 | Director resigned (1 page) |
7 March 2000 | Incorporation (14 pages) |