Middlegreen Road
Middlegreen
Buckinghamshire
SL3 6BU
Secretary Name | Geoffrey Malcolm Chapman |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2004(2 years, 3 months after company formation) |
Appointment Duration | 12 years, 12 months (closed 08 March 2017) |
Role | Company Director |
Correspondence Address | Flat 1, 1 Belgrave Place Clifton Road Slough SL1 1SR |
Secretary Name | Mr Allan George Pratt |
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Nationality | English |
Status | Resigned |
Appointed | 29 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Secretary Name | Manju Bala Joshi |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(4 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 March 2004) |
Role | Company Director |
Correspondence Address | Grove Farm Middlegreen Road Middlegreen Buckinghamshire SL3 6BU |
Director Name | Knewco Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 2001(same day as company formation) |
Correspondence Address | 66 Worcester Park Road Worcester Park Surrey KT4 7QD |
Registered Address | Quest International House Great West Road Brentford London TW8 0GP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Year | 2004 |
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Turnover | £296,905 |
Gross Profit | £85,018 |
Net Worth | £32,215 |
Current Liabilities | £222,236 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 March 2017 | Final Gazette dissolved following liquidation (1 page) |
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8 December 2016 | Notice of final account prior to dissolution (1 page) |
27 February 2012 | Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 27 February 2012 (2 pages) |
12 January 2011 | Appointment of a liquidator (1 page) |
18 October 2008 | Order of court to wind up (1 page) |
16 November 2007 | Return made up to 27/10/07; full list of members (6 pages) |
14 December 2006 | Return made up to 27/10/06; full list of members (6 pages) |
21 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
23 September 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
23 September 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | Secretary resigned (1 page) |
2 March 2004 | Return made up to 29/11/03; full list of members (6 pages) |
6 August 2003 | Particulars of mortgage/charge (3 pages) |
4 April 2003 | Particulars of mortgage/charge (3 pages) |
30 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
14 October 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
30 September 2002 | Secretary's particulars changed (1 page) |
30 September 2002 | Director's particulars changed (1 page) |
20 September 2002 | Registered office changed on 20/09/02 from: 3 faircroft slough berkshire SL2 1HJ (1 page) |
11 July 2002 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: 66 worcester park road worcester park surrey KT4 7QD (1 page) |
7 December 2001 | Secretary resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New secretary appointed (2 pages) |
7 December 2001 | Director resigned (1 page) |
29 November 2001 | Incorporation (14 pages) |