Acton
London
W3 9HG
Secretary Name | Jacqueline Risby |
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Nationality | British |
Status | Closed |
Appointed | 05 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Kelsey Way Beckenham Kent BR3 3LP |
Director Name | Mr Michael Risby |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2007(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 07 July 2009) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 37 Kelsey Way Beckenham Kent BR3 3LP |
Director Name | Christopher Charles Ottaway |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2008(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 07 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hunter Chase Ongar Essex CM5 9DQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 77a Boston Manor Road Brentford Middlesex TW8 9JQ |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
7 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
6 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 February 2008 | Return made up to 05/10/07; no change of members (7 pages) |
4 April 2007 | Memorandum and Articles of Association (11 pages) |
25 March 2007 | New director appointed (2 pages) |
18 January 2007 | Return made up to 05/10/06; full list of members (6 pages) |
5 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
9 January 2006 | Return made up to 05/10/05; full list of members (6 pages) |
29 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
9 November 2004 | Return made up to 05/10/04; full list of members
|
13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
17 October 2003 | Return made up to 05/10/03; full list of members (6 pages) |
4 September 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
26 November 2002 | Return made up to 05/10/02; full list of members
|
24 July 2002 | Registered office changed on 24/07/02 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
24 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
8 November 2001 | Return made up to 05/10/01; full list of members
|
12 October 2000 | New director appointed (2 pages) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | New secretary appointed (2 pages) |
12 October 2000 | Secretary resigned (1 page) |
5 October 2000 | Incorporation (17 pages) |