Sunbury On Thames
Middlesex
TW16 7HQ
Secretary Name | Marie Cuddy |
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Nationality | Irish |
Status | Closed |
Appointed | 01 February 2002(2 days after company formation) |
Appointment Duration | 5 years, 1 month (closed 27 March 2007) |
Role | Overseas Patients Officer |
Correspondence Address | 104 International Way Sunbury On Thames Middlesex TW16 7HQ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lavender Fields |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £277,490 |
Gross Profit | £50,924 |
Net Worth | £3 |
Cash | £1,586 |
Current Liabilities | £21,008 |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2006 | Application for striking-off (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: unit 104 international way sunbury on thames surrey TW16 7HQ (1 page) |
25 May 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
13 February 2006 | Return made up to 25/01/06; full list of members
|
20 May 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
1 February 2005 | Return made up to 25/01/05; full list of members (6 pages) |
14 June 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
18 May 2004 | Registered office changed on 18/05/04 from: 1 petworth gardens london SW20 0UH (1 page) |
31 January 2004 | Return made up to 30/01/04; full list of members (6 pages) |
27 June 2003 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
1 March 2003 | Return made up to 30/01/03; full list of members (6 pages) |
15 November 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | New director appointed (2 pages) |
13 February 2002 | Registered office changed on 13/02/02 from: 1 petworth gardens london SW20 0UH (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Director resigned (1 page) |