Hendon
London
NW4 3PU
Director Name | Mr Rodney Alexander Browne |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Broadmoor Lane Western Bath Bath And North East Somerset BA1 1LD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Auckland Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | 63-64 Charles Lane St Johns Wood London NW8 7SB |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 63-64 Charles Lane London NW8 7SB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
19 September 2012 | Annual return made up to 19 June 2012 with a full list of shareholders Statement of capital on 2012-09-19
|
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
16 August 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 August 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page) |
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Termination of appointment of Auckland Secretarial Services Limited as a secretary (1 page) |
2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
2 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
19 July 2010 | Secretary's details changed for Auckland Secretarial Services Limited on 18 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Secretary's details changed for Auckland Secretarial Services Limited on 18 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
22 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
22 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
7 April 2009 | Accounts made up to 30 June 2008 (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
16 October 2008 | Return made up to 19/06/08; full list of members (3 pages) |
16 October 2008 | Return made up to 19/06/08; full list of members (3 pages) |
4 February 2008 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
4 February 2008 | Accounts made up to 30 June 2007 (4 pages) |
4 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
4 July 2007 | Return made up to 19/06/07; no change of members (6 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | Director resigned (1 page) |
26 April 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
26 April 2007 | Accounts made up to 30 June 2006 (4 pages) |
19 July 2006 | Company name changed pearce utilities LIMITED\certificate issued on 19/07/06 (2 pages) |
19 July 2006 | Company name changed pearce utilities LIMITED\certificate issued on 19/07/06 (2 pages) |
28 June 2006 | Return made up to 19/06/06; full list of members (7 pages) |
28 June 2006 | Return made up to 19/06/06; full list of members (7 pages) |
16 September 2005 | Return made up to 19/06/05; full list of members (7 pages) |
16 September 2005 | Return made up to 19/06/05; full list of members (7 pages) |
15 July 2005 | Accounts made up to 30 June 2005 (5 pages) |
15 July 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
24 March 2005 | Accounts made up to 30 June 2004 (5 pages) |
24 March 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
12 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
12 August 2004 | Return made up to 19/06/04; full list of members (7 pages) |
26 April 2004 | Accounts made up to 30 June 2003 (4 pages) |
26 April 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
4 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
4 August 2003 | Return made up to 19/06/03; full list of members (7 pages) |
24 July 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
16 April 2003 | Accounts made up to 30 June 2002 (4 pages) |
12 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
12 August 2002 | Return made up to 19/06/02; full list of members (7 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | Secretary resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | New director appointed (2 pages) |
9 August 2001 | New secretary appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Secretary resigned (1 page) |
19 June 2001 | Incorporation (17 pages) |