17-27 High Street
Hounslow
Middlesex
TW3 1TA
Director Name | Geoffrey Simon Bull |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2003(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 December 2004) |
Role | Company Director Secretary |
Correspondence Address | 8 Gresham Court Gresham Road Hounslow Middlesex TW3 4BS |
Secretary Name | Geoffrey Simon Bull |
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Nationality | British |
Status | Closed |
Appointed | 11 March 2003(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 December 2004) |
Role | Company Director Secretary |
Correspondence Address | 8 Gresham Court Gresham Road Hounslow Middlesex TW3 4BS |
Secretary Name | Cara Berridge |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Hatfield Road West Ealing London W13 9DG |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2002(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 58 Madison Heights 17-27 High Street Hounslow Middlesex TW3 1TA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 1 December 2003 (20 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 01 December |
28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2004 | Application for striking-off (1 page) |
31 March 2004 | Accounts for a dormant company made up to 1 December 2003 (1 page) |
25 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
24 June 2003 | Accounting reference date extended from 30/06/03 to 01/12/03 (1 page) |
17 April 2003 | New secretary appointed;new director appointed (1 page) |
24 March 2003 | Secretary resigned (1 page) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
13 June 2002 | Registered office changed on 13/06/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
13 June 2002 | Secretary resigned (1 page) |
13 June 2002 | Resolutions
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13 June 2002 | Director resigned (1 page) |
5 June 2002 | Incorporation (13 pages) |