Richmond
Surrey
TW10 6AD
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(1 week, 1 day after company formation) |
Appointment Duration | 7 years (resigned 31 March 2009) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 1 Kilmarsh Road London W6 0PL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
28 April 2009 | Director's change of particulars / william reilly / 01/04/2009 (2 pages) |
28 April 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
28 April 2009 | Director's Change of Particulars / william reilly / 01/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 41; Street was: 107 brondesbury villas, now: lancaster park; Area was: kilburn, now: ; Post Town was: london, now: richmond; Region was: , now: surrey; Post Code was: NW6 6AG, now: TW10 6AD; Country was: , now: uk (2 pages) |
28 April 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
13 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
12 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
12 April 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
30 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 26/02/07; full list of members (2 pages) |
8 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
8 March 2006 | Return made up to 26/02/06; full list of members (2 pages) |
6 May 2005 | Return made up to 26/02/05; no change of members (6 pages) |
6 May 2005 | Return made up to 26/02/05; no change of members (6 pages) |
3 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 May 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
15 May 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
15 May 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
1 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
1 April 2004 | Return made up to 26/02/04; full list of members (6 pages) |
28 March 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
28 March 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
4 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
4 March 2003 | Return made up to 26/02/03; full list of members (6 pages) |
13 August 2002 | Company name changed wr haulage LIMITED\certificate issued on 13/08/02 (2 pages) |
13 August 2002 | Company name changed wr haulage LIMITED\certificate issued on 13/08/02 (2 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | Registered office changed on 07/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | Registered office changed on 07/03/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
7 March 2002 | Secretary resigned (1 page) |
26 February 2002 | Incorporation (15 pages) |
26 February 2002 | Incorporation (15 pages) |