Ashford
Middlesex
TW15 2LN
Secretary Name | Alexander Macgregor |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 3 years (closed 16 March 2004) |
Role | Company Director |
Correspondence Address | 10 Tennyson Road Ashford Middlesex TW15 2LN |
Director Name | Alexander John Rogan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2002(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (closed 16 March 2004) |
Role | Company Director |
Correspondence Address | Pippins The Shrave Fourmarks Alton Hampshire GU34 5BH |
Director Name | Anne Beryl Macgregor |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(2 weeks, 6 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 15 January 2002) |
Role | Company Director |
Correspondence Address | 10 Tennyson Road Ashford Middlesex TW15 2LN |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 2001(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 4 Marlborough Parade Uxbridge Road Hillingdon Middlesex UB10 0LR |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Hillingdon East |
Built Up Area | Greater London |
Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 May |
16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2003 | Application for striking-off (1 page) |
9 October 2003 | Partial exemption accounts made up to 31 May 2003 (12 pages) |
11 February 2003 | Return made up to 09/02/03; full list of members (7 pages) |
6 November 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
26 February 2002 | Return made up to 09/02/02; full list of members (6 pages) |
26 February 2002 | Ad 01/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | Director resigned (1 page) |
17 December 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
3 July 2001 | New secretary appointed;new director appointed (2 pages) |
3 July 2001 | New director appointed (2 pages) |
7 June 2001 | Director resigned (1 page) |
7 June 2001 | Secretary resigned (1 page) |
7 March 2001 | Registered office changed on 07/03/01 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
9 February 2001 | Incorporation (12 pages) |