Feltham
Middlesex
TW13 5BN
Director Name | Rosemary Wheeler |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 January 2004(1 year, 10 months after company formation) |
Appointment Duration | 12 years (closed 19 January 2016) |
Role | Credit Controller |
Country of Residence | England |
Correspondence Address | 86 Harlington Road East Feltham Middlesex TW13 5BN |
Secretary Name | Rosemary Wheeler |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 01 January 2004(1 year, 10 months after company formation) |
Appointment Duration | 12 years (closed 19 January 2016) |
Role | Credit Controller |
Country of Residence | England |
Correspondence Address | 86 Harlington Road East Feltham Middlesex TW13 5BN |
Director Name | Jyoti Mashru |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2004) |
Role | Consultant |
Correspondence Address | 361 Staines Road West Ashford Middlesex TW15 1RP |
Director Name | Orville Munroe Morrison |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2004) |
Role | Consultant |
Correspondence Address | 185 Bedfont Lane Feltham Middlesex TW14 9NH |
Secretary Name | Jyoti Mashru |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 2004) |
Role | Consultant |
Correspondence Address | 361 Staines Road West Ashford Middlesex TW15 1RP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 86 Harlington Road East Feltham Middlesex TW13 5BN |
---|---|
Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth Park |
Built Up Area | Greater London |
1 at £1 | R. Wheeler 100.00% Ordinary |
---|
Latest Accounts | 18 February 2014 (10 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 18 February |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
25 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-25
|
22 October 2015 | Application to strike the company off the register (3 pages) |
22 October 2015 | Application to strike the company off the register (3 pages) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Accounts for a dormant company made up to 18 February 2014 (2 pages) |
30 November 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
30 November 2014 | Accounts for a dormant company made up to 18 February 2014 (2 pages) |
6 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
13 October 2013 | Accounts for a dormant company made up to 18 February 2013 (2 pages) |
13 October 2013 | Accounts for a dormant company made up to 18 February 2013 (2 pages) |
20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
25 February 2012 | Accounts for a dormant company made up to 18 February 2012 (2 pages) |
25 February 2012 | Previous accounting period shortened from 28 April 2012 to 18 February 2012 (1 page) |
25 February 2012 | Previous accounting period shortened from 28 April 2012 to 18 February 2012 (1 page) |
25 February 2012 | Accounts for a dormant company made up to 18 February 2012 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 28 April 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 28 April 2011 (2 pages) |
2 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
9 January 2011 | Accounts for a dormant company made up to 28 April 2010 (2 pages) |
9 January 2011 | Accounts for a dormant company made up to 28 April 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Robert Edward Wheeler on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Rosemary Wheeler on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Robert Edward Wheeler on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Mr Robert Edward Wheeler on 3 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Rosemary Wheeler on 3 March 2010 (2 pages) |
3 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Rosemary Wheeler on 3 March 2010 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 28 April 2009 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 28 April 2009 (2 pages) |
19 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
19 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
29 January 2009 | Accounts for a dormant company made up to 28 April 2008 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 28 April 2008 (2 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
31 January 2008 | Accounts for a dormant company made up to 28 April 2007 (2 pages) |
31 January 2008 | Accounts for a dormant company made up to 28 April 2007 (2 pages) |
26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 28 April 2006 (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 28 April 2006 (2 pages) |
6 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
6 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
10 February 2006 | Accounts for a dormant company made up to 28 April 2005 (1 page) |
10 February 2006 | Accounts for a dormant company made up to 28 April 2005 (1 page) |
10 March 2005 | Accounts for a dormant company made up to 28 April 2004 (2 pages) |
10 March 2005 | Accounts for a dormant company made up to 28 April 2004 (2 pages) |
21 February 2005 | Return made up to 19/02/05; full list of members (3 pages) |
21 February 2005 | Return made up to 19/02/05; full list of members (3 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members
|
17 March 2004 | New secretary appointed;new director appointed (2 pages) |
17 March 2004 | New secretary appointed;new director appointed (2 pages) |
17 March 2004 | Return made up to 28/02/04; full list of members
|
8 January 2004 | Accounts for a dormant company made up to 28 April 2003 (2 pages) |
8 January 2004 | Accounts for a dormant company made up to 28 April 2003 (2 pages) |
3 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
3 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
7 January 2003 | Accounting reference date extended from 28/02/03 to 28/04/03 (1 page) |
7 January 2003 | Accounting reference date extended from 28/02/03 to 28/04/03 (1 page) |
26 March 2002 | New director appointed (2 pages) |
26 March 2002 | New director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
18 March 2002 | New secretary appointed;new director appointed (2 pages) |
18 March 2002 | New secretary appointed;new director appointed (2 pages) |
18 March 2002 | New director appointed (2 pages) |
5 March 2002 | Secretary resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Director resigned (1 page) |
5 March 2002 | Secretary resigned (1 page) |
28 February 2002 | Incorporation (9 pages) |
28 February 2002 | Incorporation (9 pages) |