Northolt
Middlesex
UB5 6QR
Director Name | Mr Vincent Dean |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2001(1 month after company formation) |
Appointment Duration | 9 years, 9 months (closed 22 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodstock Drive Ickenham UB10 8EG |
Secretary Name | Mr Vincent Dean |
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Nationality | British |
Status | Closed |
Appointed | 20 September 2001(1 month after company formation) |
Appointment Duration | 9 years, 9 months (closed 22 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Woodstock Drive Ickenham UB10 8EG |
Director Name | Daniel Victor Gould |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2006(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 22 June 2011) |
Role | Manager Director |
Correspondence Address | 59 Sedgewick Avenue Hillingdon Middlesex UB10 9DG |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Daniel Victor Gould |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 4 days (resigned 18 September 2001) |
Role | Haulier |
Correspondence Address | 59 Sedgewick Avenue Hillingdon UB10 9DG |
Director Name | Arthur George Taylor |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fairmark Drive Hillingdon Middlesex UB10 9LP |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2001(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 150 Aldersgate Street London EC1A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 June 2011 | Final Gazette dissolved following liquidation (1 page) |
22 March 2011 | Notice of final account prior to dissolution (1 page) |
22 March 2011 | Return of final meeting of creditors (1 page) |
15 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 15 July 2010 (2 pages) |
15 July 2010 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 15 July 2010 (2 pages) |
13 March 2009 | Registered office changed on 13/03/2009 from canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
13 March 2009 | Registered office changed on 13/03/2009 from canada house 272 field end road eastcote middlesex HA4 9NA (1 page) |
11 March 2009 | Appointment of a liquidator (1 page) |
11 March 2009 | Appointment of a liquidator (1 page) |
23 February 2009 | Order of court to wind up (1 page) |
23 February 2009 | Order of court to wind up (1 page) |
23 February 2009 | Order of court to wind up (2 pages) |
23 February 2009 | Order of court to wind up (2 pages) |
28 August 2008 | Return made up to 25/08/08; full list of members (4 pages) |
28 August 2008 | Ad 01/09/07\gbp si 45@1=45\gbp ic 45/90\ (1 page) |
28 August 2008 | Ad 01/09/07 gbp si 45@1=45 gbp ic 45/90 (1 page) |
28 August 2008 | Return made up to 25/08/08; full list of members (4 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
31 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 25/08/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
29 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 25/08/06; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
26 October 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
5 October 2005 | Return made up to 30/08/05; full list of members (2 pages) |
5 October 2005 | Return made up to 30/08/05; full list of members (2 pages) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
6 January 2005 | Return made up to 21/08/04; full list of members (7 pages) |
6 January 2005 | Return made up to 21/08/04; full list of members (7 pages) |
5 October 2004 | Particulars of mortgage/charge (5 pages) |
5 October 2004 | Particulars of mortgage/charge (5 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
13 January 2004 | Particulars of mortgage/charge (3 pages) |
13 January 2004 | Particulars of mortgage/charge (3 pages) |
3 December 2003 | Return made up to 21/08/03; full list of members (7 pages) |
3 December 2003 | Return made up to 21/08/03; full list of members (7 pages) |
13 May 2003 | £ nc 100/10100 07/03/03 (1 page) |
13 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
13 May 2003 | £ nc 100/10100 07/03/03 (1 page) |
13 May 2003 | Resolutions
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13 May 2003 | Resolutions
|
13 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
11 March 2003 | Return made up to 21/08/02; full list of members
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11 March 2003 | Return made up to 21/08/02; full list of members (7 pages) |
13 November 2001 | Company name changed dee gee transport LIMITED\certificate issued on 13/11/01 (2 pages) |
13 November 2001 | Company name changed dee gee transport LIMITED\certificate issued on 13/11/01 (2 pages) |
25 September 2001 | New secretary appointed;new director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New secretary appointed;new director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
24 September 2001 | Director resigned (1 page) |
24 September 2001 | Director resigned (1 page) |
20 September 2001 | Registered office changed on 20/09/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
20 September 2001 | New secretary appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
20 September 2001 | New secretary appointed (2 pages) |
20 September 2001 | New director appointed (2 pages) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Secretary resigned (1 page) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Company name changed starpress LIMITED\certificate issued on 18/09/01 (2 pages) |
18 September 2001 | Director resigned (1 page) |
18 September 2001 | Company name changed starpress LIMITED\certificate issued on 18/09/01 (2 pages) |
21 August 2001 | Incorporation (15 pages) |