Twickenham
TW1 4PG
Director Name | Edmund Quinton Shepherd |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 8 months (closed 27 September 2013) |
Role | Freelance Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 35 St.Alban's Gardens Teddington Middlesex TW11 8AE |
Secretary Name | Mr Iain Hugh Prain |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2001(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 8 months (closed 27 September 2013) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | 20 Waldegrave Gardens Twickenham TW1 4PG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 34 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 September 2013 | Final Gazette dissolved following liquidation (1 page) |
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27 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 September 2013 | Final Gazette dissolved following liquidation (1 page) |
27 June 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
27 June 2013 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
1 June 2012 | Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG on 1 June 2012 (2 pages) |
1 June 2012 | Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG on 1 June 2012 (2 pages) |
1 June 2012 | Registered office address changed from Ashtead House Business Park 8 Barnett Wood Lane Leatherhead Surrey KT22 7DG on 1 June 2012 (2 pages) |
31 May 2012 | Appointment of a voluntary liquidator (1 page) |
31 May 2012 | Statement of affairs with form 4.19 (6 pages) |
31 May 2012 | Resolutions
|
31 May 2012 | Resolutions
|
31 May 2012 | Statement of affairs with form 4.19 (6 pages) |
31 May 2012 | Appointment of a voluntary liquidator (1 page) |
18 January 2012 | Director's details changed for Mr Iain Hugh Prain on 31 May 2011 (2 pages) |
18 January 2012 | Secretary's details changed for Mr Iain Hugh Prain on 31 May 2011 (2 pages) |
18 January 2012 | Director's details changed for Mr Iain Hugh Prain on 31 May 2011 (2 pages) |
18 January 2012 | Secretary's details changed for Mr Iain Hugh Prain on 31 May 2011 (2 pages) |
18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders Statement of capital on 2012-01-18
|
5 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Full accounts made up to 30 September 2009 (12 pages) |
6 May 2010 | Full accounts made up to 30 September 2009 (12 pages) |
8 January 2010 | Director's details changed for Mr Iain Hugh Prain on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mr Iain Hugh Prain on 1 December 2009 (1 page) |
8 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Mr Iain Hugh Prain on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Secretary's details changed for Mr Iain Hugh Prain on 1 December 2009 (1 page) |
8 January 2010 | Director's details changed for Mr Iain Hugh Prain on 1 December 2009 (2 pages) |
8 January 2010 | Secretary's details changed for Mr Iain Hugh Prain on 1 December 2009 (1 page) |
6 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
6 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
8 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
8 July 2008 | Full accounts made up to 30 September 2007 (14 pages) |
14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
26 June 2007 | Full accounts made up to 30 September 2006 (13 pages) |
26 June 2007 | Full accounts made up to 30 September 2006 (13 pages) |
25 April 2007 | Auditor's resignation (1 page) |
25 April 2007 | Auditor's resignation (1 page) |
5 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
5 January 2007 | Return made up to 21/12/06; full list of members (7 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: sandringham, guildford road woking surrey GU22 7QL (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: sandringham, guildford road woking surrey GU22 7QL (1 page) |
7 August 2006 | Full accounts made up to 30 September 2005 (9 pages) |
7 August 2006 | Full accounts made up to 30 September 2005 (9 pages) |
6 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
6 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
2 February 2006 | Particulars of mortgage/charge (3 pages) |
2 February 2006 | Particulars of mortgage/charge (3 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
20 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
20 December 2004 | Return made up to 21/12/04; full list of members (7 pages) |
11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
11 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
27 April 2004 | Ad 01/04/02-30/09/03 £ si 1@1 (2 pages) |
27 April 2004 | Ad 01/04/02-30/09/03 £ si 1@1 (2 pages) |
16 March 2004 | Return made up to 21/12/03; full list of members (7 pages) |
16 March 2004 | Return made up to 21/12/03; full list of members (7 pages) |
13 August 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
13 August 2003 | Accounting reference date extended from 31/03/03 to 30/09/03 (1 page) |
12 March 2003 | Return made up to 21/12/02; full list of members (7 pages) |
12 March 2003 | Return made up to 21/12/02; full list of members
|
8 February 2003 | Accounts made up to 31 March 2002 (1 page) |
8 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 December 2002 | Return made up to 21/12/01; full list of members (7 pages) |
4 December 2002 | Return made up to 21/12/01; full list of members (7 pages) |
23 January 2002 | Accounts made up to 31 March 2001 (1 page) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 October 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
8 October 2001 | Accounting reference date shortened from 31/12/01 to 31/03/01 (1 page) |
7 February 2001 | Nc inc already adjusted 31/01/01 (1 page) |
7 February 2001 | Memorandum and Articles of Association (9 pages) |
7 February 2001 | Memorandum and Articles of Association (9 pages) |
7 February 2001 | Resolutions
|
7 February 2001 | Nc inc already adjusted 31/01/01 (1 page) |
7 February 2001 | Resolutions
|
2 February 2001 | New secretary appointed;new director appointed (1 page) |
2 February 2001 | New secretary appointed;new director appointed (1 page) |
2 February 2001 | New director appointed (1 page) |
2 February 2001 | New director appointed (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 February 2001 | Registered office changed on 02/02/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Director resigned (1 page) |
1 February 2001 | Secretary resigned (1 page) |
1 February 2001 | Secretary resigned (1 page) |
21 December 2000 | Incorporation (13 pages) |