Wraysbury
Staines
Middlesex
TW19 5JA
Director Name | Nigel Iggulden |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 21 years, 2 months (closed 26 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Augur Close Staines Middlesex TW18 2DL |
Secretary Name | Mr Scott Charles George Bullett |
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Nationality | British |
Status | Closed |
Appointed | 27 February 2001(1 month, 2 weeks after company formation) |
Appointment Duration | 21 years, 2 months (closed 26 April 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4a Ouseley Road Wraysbury Staines Middlesex TW19 5JA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 2001(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 | 10 January 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Scott C.g Bullett 50.00% Ordinary |
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1 at £1 | Nigel Iggulden 50.00% Ordinary |
Latest Accounts | 31 January 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
18 January 2021 | Confirmation statement made on 10 January 2021 with updates (4 pages) |
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21 February 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
28 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
18 September 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
22 January 2019 | Confirmation statement made on 10 January 2019 with updates (4 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
22 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
9 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
27 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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6 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
6 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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24 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
18 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
21 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
18 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
12 January 2010 | Director's details changed for Mr Scott Charles George Bullett on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Nigel Iggulden on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Nigel Iggulden on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Scott Charles George Bullett on 12 January 2010 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
13 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
13 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
18 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
10 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 27 windsor road wraysbury staines middlesex TW19 5DH (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 27 windsor road wraysbury staines middlesex TW19 5DH (1 page) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
28 March 2007 | Return made up to 10/01/07; full list of members (7 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
28 March 2007 | Return made up to 10/01/07; full list of members (7 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
10 August 2006 | Return made up to 10/01/06; full list of members (7 pages) |
10 August 2006 | Return made up to 10/01/06; full list of members (7 pages) |
15 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
15 November 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
21 June 2005 | Return made up to 10/01/05; full list of members (7 pages) |
21 June 2005 | Return made up to 10/01/05; full list of members (7 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
3 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
3 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
21 November 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
8 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
8 January 2003 | Return made up to 10/01/03; full list of members (7 pages) |
4 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
4 October 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
23 January 2002 | Return made up to 10/01/02; full list of members
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23 January 2002 | Return made up to 10/01/02; full list of members
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7 December 2001 | Company name changed caterstrong LIMITED\certificate issued on 07/12/01 (2 pages) |
7 December 2001 | Company name changed caterstrong LIMITED\certificate issued on 07/12/01 (2 pages) |
14 March 2001 | New secretary appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | Registered office changed on 14/03/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 March 2001 | New director appointed (2 pages) |
14 March 2001 | New secretary appointed (2 pages) |
9 March 2001 | Director resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Secretary resigned (1 page) |
9 March 2001 | Director resigned (1 page) |
10 January 2001 | Incorporation (13 pages) |
10 January 2001 | Incorporation (13 pages) |