Beaver Estate
Hounslow
Middlesex
TW4 7PE
Director Name | Amanda Annette Joseph |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Chinchilla Drive Hounslow Middlesex TW4 7NR |
Secretary Name | Miss Paulett Boothe |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Sable Close Beaver Estate Hounslow Middlesex TW4 7PE |
Director Name | Miss Paulett Boothe |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Sable Close Beaver Estate Hounslow Middlesex TW4 7PE |
Director Name | Amanda Annette Joseph |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Chinchilla Drive Hounslow Middlesex TW4 7NR |
Secretary Name | Miss Paulett Boothe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Sable Close Beaver Estate Hounslow Middlesex TW4 7PE |
Director Name | 1st Cert Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Director Name | Reportaction Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Secretary Name | 1st Cert Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 July 2001(same day as company formation) |
Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Registered Address | 686-692 London Road Hounslow Middlesex TW3 1PS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2004 | New secretary appointed;new director appointed (2 pages) |
20 August 2004 | Application for striking-off (1 page) |
10 August 2004 | New director appointed (2 pages) |
26 April 2004 | Director resigned (1 page) |
22 March 2004 | Secretary resigned;director resigned (1 page) |
5 January 2004 | Registered office changed on 05/01/04 from: suite 3B jolyon house 3 amberley way hounslow middlesex TW4 6BH (1 page) |
16 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
23 January 2003 | Particulars of mortgage/charge (3 pages) |
17 January 2003 | Return made up to 16/07/02; full list of members (7 pages) |
17 January 2003 | Registered office changed on 17/01/03 from: 1 holly road macclesfield cheshire SK11 8JA (1 page) |
12 October 2001 | Registered office changed on 12/10/01 from: 16 sable close hounslow middlesex TW4 7PE (1 page) |
1 August 2001 | Particulars of mortgage/charge (7 pages) |
28 July 2001 | Director resigned (1 page) |
28 July 2001 | Secretary resigned;director resigned (1 page) |
23 July 2001 | New director appointed (2 pages) |
23 July 2001 | New secretary appointed;new director appointed (2 pages) |
23 July 2001 | Registered office changed on 23/07/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
16 July 2001 | Incorporation (19 pages) |