Harrow
Middlesex
HA1 4DS
Secretary Name | Mrs Patricia Helen Wilsdon |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2000(same day as company formation) |
Role | Teacher |
Correspondence Address | 23 Butler Road Harrow Middlesex HA1 4DS |
Director Name | Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Kevin John Whalley |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Woodlands North Harrow Middlesex HA2 6EJ |
Registered Address | 23 Butler Road Harrow Middlesex HA1 4DS |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | West Harrow |
Built Up Area | Greater London |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2013 | Application to strike the company off the register (3 pages) |
31 July 2013 | Application to strike the company off the register (3 pages) |
30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
30 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders Statement of capital on 2012-08-30
|
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 May 2012 | Registered office address changed from Roxeth House Shaftesbury Avenue Harrow Middlesex HA2 0PZ on 1 May 2012 (1 page) |
1 May 2012 | Registered office address changed from Roxeth House Shaftesbury Avenue Harrow Middlesex HA2 0PZ on 1 May 2012 (1 page) |
1 May 2012 | Registered office address changed from Roxeth House Shaftesbury Avenue Harrow Middlesex HA2 0PZ on 1 May 2012 (1 page) |
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Cancellation of shares. Statement of capital on 24 October 2011
|
24 October 2011 | Purchase of own shares. (3 pages) |
24 October 2011 | Purchase of own shares. (3 pages) |
25 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 July 2010 | Secretary's details changed for Patricia Helen Wilsdon on 26 June 2010 (1 page) |
24 July 2010 | Director's details changed for Mr Arwyn Pennington Bailey on 26 June 2010 (2 pages) |
24 July 2010 | Director's details changed for Mr Arwyn Pennington Bailey on 26 June 2010 (2 pages) |
24 July 2010 | Secretary's details changed for Patricia Helen Wilsdon on 26 June 2010 (1 page) |
24 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 April 2009 | Appointment terminated director kevin whalley (1 page) |
16 April 2009 | Appointment Terminated Director kevin whalley (1 page) |
27 June 2008 | Return made up to 26/06/08; full list of members (5 pages) |
27 June 2008 | Return made up to 26/06/08; full list of members (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
28 June 2007 | Return made up to 26/06/07; full list of members (3 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
12 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
17 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
17 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
2 May 2006 | Ad 01/03/06--------- £ si 3@1=3 £ ic 10000/10003 (2 pages) |
2 May 2006 | Nc inc already adjusted 01/03/06 (2 pages) |
2 May 2006 | Ad 01/03/06--------- £ si 3@1=3 £ ic 10000/10003 (2 pages) |
2 May 2006 | Resolutions
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2 May 2006 | Resolutions
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2 May 2006 | Nc inc already adjusted 01/03/06 (2 pages) |
23 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
23 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
7 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
7 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
7 February 2005 | Full accounts made up to 30 September 2004 (16 pages) |
7 February 2005 | Full accounts made up to 30 September 2004 (16 pages) |
30 June 2004 | Return made up to 26/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 26/06/04; full list of members
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14 April 2004 | Full accounts made up to 30 September 2003 (8 pages) |
14 April 2004 | Full accounts made up to 30 September 2003 (8 pages) |
7 July 2003 | Resolutions
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7 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
7 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
7 July 2003 | Resolutions
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14 April 2003 | Registered office changed on 14/04/03 from: talbot house 204/226 imperial drive harrow middlesex HA2 7HH (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: talbot house 204/226 imperial drive harrow middlesex HA2 7HH (1 page) |
29 January 2003 | Full accounts made up to 30 September 2002 (7 pages) |
29 January 2003 | Full accounts made up to 30 September 2002 (7 pages) |
30 September 2002 | Resolutions
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30 September 2002 | Nc inc already adjusted 13/09/02 (2 pages) |
30 September 2002 | Nc inc already adjusted 13/09/02 (2 pages) |
30 September 2002 | Resolutions
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30 September 2002 | Ad 13/09/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
30 September 2002 | Ad 13/09/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
15 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
15 July 2002 | Return made up to 26/06/02; full list of members (7 pages) |
15 April 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 April 2002 | Ad 01/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 February 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
9 July 2001 | Return made up to 26/06/01; full list of members
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9 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
9 January 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
9 January 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | Secretary resigned (1 page) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | Secretary resigned (1 page) |
22 August 2000 | New director appointed (2 pages) |
22 August 2000 | Director resigned (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 August 2000 | New director appointed (2 pages) |
26 June 2000 | Incorporation (16 pages) |
26 June 2000 | Incorporation (16 pages) |