Ruislip
Middlesex
HA4 7QB
Director Name | Wendy Masters |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(same day as company formation) |
Role | Chief Executive |
Correspondence Address | 81 Hillside Road Northwood Middlesex HA6 1PZ |
Secretary Name | Mr Ronald Arthur MacDonald |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2001(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Wenlock House 21 St Martins Approach Ruislip Middlesex HA4 7QB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Cromwell House 43-45 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
5 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
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4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2003 | Application for striking-off (1 page) |
8 March 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
20 January 2003 | Annual return made up to 03/12/02 (4 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: 77 uxbridge road ealing london W5 5ST (1 page) |
1 May 2002 | Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page) |
5 February 2002 | Memorandum and Articles of Association (21 pages) |
1 February 2002 | Resolutions
|
9 January 2002 | Memorandum and Articles of Association (20 pages) |
8 January 2002 | Resolutions
|
8 January 2002 | New director appointed (2 pages) |
8 January 2002 | Resolutions
|
8 January 2002 | Director resigned (1 page) |
8 January 2002 | New secretary appointed;new director appointed (2 pages) |
8 January 2002 | Secretary resigned;director resigned (1 page) |
3 December 2001 | Incorporation (27 pages) |