Hounslow
Middlesex
TW5 0TZ
Secretary Name | Michael Peter D'Souza |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Lulworth Avenue Hounslow Middlesex TW5 0TZ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 2nd Floor 32 Church Road Ashford Middlesex TW15 2UY |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Town |
Built Up Area | Greater London |
Latest Accounts | 31 October 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2004 | Application for striking-off (1 page) |
29 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
19 July 2004 | Return made up to 13/06/04; full list of members (6 pages) |
10 May 2004 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
13 January 2004 | Return made up to 13/06/03; full list of members (7 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
21 March 2003 | Ad 21/06/02-21/06/02 £ si 98@1=98 £ ic 2/100 (2 pages) |
16 April 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
27 November 2001 | Registered office changed on 27/11/01 from: 4 lancaster court clyde road staines middlesex TW19 7RQ (1 page) |
12 September 2001 | Return made up to 13/06/01; full list of members (6 pages) |
21 February 2001 | New director appointed (2 pages) |
21 February 2001 | New secretary appointed (2 pages) |
15 August 2000 | Registered office changed on 15/08/00 from: 36 lulworth avenue hounslow middlesex TW5 0TZ (1 page) |
23 June 2000 | Secretary resigned (1 page) |
23 June 2000 | Director resigned (1 page) |
23 June 2000 | Registered office changed on 23/06/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
13 June 2000 | Incorporation (8 pages) |