Ealing
London
W13 8AP
Director Name | Mr Leslie Ronald Hurst |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 3 months (closed 07 August 2007) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 17 North Avenue Ealing London W13 8AP |
Secretary Name | Margaret Ann Cole |
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Nationality | British |
Status | Closed |
Appointed | 14 April 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 3 months (closed 07 August 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 North Avenue Ealing London W13 8AP |
Director Name | Mawlaw Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Registered Address | 17 North Avenue Ealing London W13 8AP |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2007 | Application for striking-off (1 page) |
19 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
14 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
4 April 2005 | Return made up to 24/03/05; full list of members (7 pages) |
4 April 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
11 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
5 April 2004 | Return made up to 24/03/04; no change of members (7 pages) |
13 May 2003 | Return made up to 24/03/03; no change of members (7 pages) |
17 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
7 May 2002 | Resolutions
|
24 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
26 November 2001 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
29 May 2001 | Ad 30/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 May 2001 | Return made up to 24/03/01; full list of members (5 pages) |
16 May 2001 | New director appointed (3 pages) |
16 May 2001 | New secretary appointed;new director appointed (3 pages) |
16 May 2001 | Registered office changed on 16/05/01 from: 20 black friars lane london EC4V 6EB (1 page) |
16 May 2001 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
25 April 2000 | Director resigned (1 page) |
25 April 2000 | Memorandum and Articles of Association (9 pages) |
25 April 2000 | Resolutions
|
25 April 2000 | Secretary resigned (1 page) |
7 April 2000 | Company name changed mawlaw 486 LIMITED\certificate issued on 10/04/00 (2 pages) |
24 March 2000 | Incorporation (21 pages) |