Greenford
Middlesex
UB6 8UA
Secretary Name | David Garbett-Edwards |
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Nationality | British |
Status | Closed |
Appointed | 28 November 2008(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 08 May 2012) |
Role | Company Director |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | Mr Paul David Dean |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2009(6 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 08 May 2012) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | Mr Rakesh Sharma |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 April 2011(8 years, 8 months after company formation) |
Appointment Duration | 1 year (closed 08 May 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | Robert James Partridge |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Cholderton Road Newton Tony Salisbury Wiltshire SP4 0HJ |
Director Name | Diana Elizabeth Redding |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Director Name | David John Wood |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10, Room 408 St. Ann Street Salisbury SP1 2DN |
Secretary Name | Lesley Anne Chick |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Secretary Name | Robert James Partridge |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Cholderton Road Newton Tony Salisbury Wiltshire SP4 0HJ |
Director Name | Julian Oliver Snell |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(1 year, 2 months after company formation) |
Appointment Duration | 5 years (resigned 28 November 2008) |
Role | Recruitment |
Country of Residence | United Arab Emirates |
Correspondence Address | 6 Windrush Lake Spine Road South Cerney Gloucestershire GL7 5TJ Wales |
Secretary Name | Julian Oliver Snell |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 November 2008) |
Role | Recruitment |
Country of Residence | United Arab Emirates |
Correspondence Address | 6 Windrush Lake Spine Road South Cerney Gloucestershire GL7 5TJ Wales |
Director Name | Mr Douglas Caster |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(6 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Director Name | David John Jeffcoat |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(6 years, 3 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 April 2009) |
Role | Company Director |
Correspondence Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
Registered Address | 417 Bridport Road Greenford Middlesex UB6 8UA |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Application to strike the company off the register (3 pages) |
20 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
20 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
16 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders Statement of capital on 2011-08-16
|
13 May 2011 | Termination of appointment of Douglas Caster as a director (1 page) |
13 May 2011 | Termination of appointment of Douglas Caster as a director (1 page) |
13 May 2011 | Appointment of Mr Rakesh Sharma as a director (2 pages) |
13 May 2011 | Appointment of Mr Rakesh Sharma as a director (2 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (14 pages) |
1 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
1 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (6 pages) |
20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
1 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
15 October 2009 | Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for David Gardett-Edwards on 1 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for David Gardett-Edwards on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages) |
15 October 2009 | Secretary's details changed for David Gardett-Edwards on 1 October 2009 (1 page) |
15 October 2009 | Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Andrew Norman Hamment on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Paul David Dean on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Douglas Caster on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Douglas Caster on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Douglas Caster on 1 October 2009 (2 pages) |
18 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 13/08/09; full list of members (4 pages) |
28 July 2009 | Location of register of members (1 page) |
28 July 2009 | Location of register of members (1 page) |
20 April 2009 | Director appointed mr paul david dean (1 page) |
20 April 2009 | Director appointed mr paul david dean (1 page) |
20 April 2009 | Appointment terminated director david jeffcoat (1 page) |
20 April 2009 | Appointment Terminated Director david jeffcoat (1 page) |
22 January 2009 | Appointment Terminate, Director And Secretary Julian Oliver Snell Logged Form (1 page) |
22 January 2009 | Appointment terminate, director and secretary julian oliver snell logged form (1 page) |
12 December 2008 | Appointment Terminated Director david wood (1 page) |
12 December 2008 | Appointment terminated director david wood (1 page) |
9 December 2008 | Director appointed david john jeffcoat (2 pages) |
9 December 2008 | Director appointed david john jeffcoat (2 pages) |
3 December 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
3 December 2008 | Director appointed douglas caster (2 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page) |
3 December 2008 | Secretary appointed david gardett-edwards (2 pages) |
3 December 2008 | Director appointed douglas caster (2 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from windover house saint ann street salisbury wiltshire SP1 2DR (1 page) |
3 December 2008 | Director appointed andrew norman hamment (2 pages) |
3 December 2008 | Director appointed andrew norman hamment (2 pages) |
3 December 2008 | Secretary appointed david gardett-edwards (2 pages) |
3 December 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
29 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
28 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
28 September 2007 | Director's particulars changed (1 page) |
28 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
28 September 2007 | Director's particulars changed (1 page) |
21 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
30 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
30 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
5 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
16 August 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
16 August 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
31 January 2005 | New secretary appointed (2 pages) |
31 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | Secretary resigned;director resigned (1 page) |
24 January 2005 | Secretary resigned;director resigned (1 page) |
27 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
27 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
11 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
11 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
23 June 2004 | Particulars of mortgage/charge (3 pages) |
23 June 2004 | Particulars of mortgage/charge (3 pages) |
26 February 2004 | Director's particulars changed (1 page) |
26 February 2004 | Director's particulars changed (1 page) |
17 November 2003 | New director appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
20 October 2003 | Company name changed dascam consulting LIMITED\certificate issued on 20/10/03 (2 pages) |
20 October 2003 | Company name changed dascam consulting LIMITED\certificate issued on 20/10/03 (2 pages) |
26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
18 September 2002 | Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 September 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
18 September 2002 | Ad 02/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 September 2002 | Accounting reference date extended from 31/08/03 to 31/01/04 (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
5 September 2002 | New secretary appointed;new director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New secretary appointed;new director appointed (2 pages) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Secretary resigned (1 page) |
5 September 2002 | Director resigned (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
13 August 2002 | Incorporation (18 pages) |
13 August 2002 | Incorporation (18 pages) |