Staines
Middlesex
TW18 4US
Secretary Name | Fiona Mackenzie-Andrew |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Harmondsworth Lane Harmondsworth Middlesex UB7 0AA |
Secretary Name | Mrs Tracey Ann Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2005(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 19 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 52 Wraysbury Gardens Staines Middlesex TW18 4US |
Director Name | Mrs Tracey Ann Lewis |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 October 2012) |
Role | Manageress |
Country of Residence | United Kingdom |
Correspondence Address | 52 Wraysbury Gardens Staines Middlesex TW18 4US |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 3 Beasleys Yard 126a High Street Uxbridge Middlesex UB8 1JT |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
100 at £1 | Mr David Alan Lewis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,373 |
Cash | £47 |
Current Liabilities | £180,460 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
19 November 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
19 November 2014 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
23 May 2014 | Liquidators' statement of receipts and payments to 14 April 2014 (4 pages) |
23 May 2014 | Liquidators' statement of receipts and payments to 14 April 2014 (4 pages) |
23 May 2014 | Liquidators statement of receipts and payments to 14 April 2014 (4 pages) |
26 April 2013 | Registered office address changed from Wimborne House 6 Pump Lane Hayes Middlesex on 26 April 2013 (2 pages) |
26 April 2013 | Registered office address changed from Wimborne House 6 Pump Lane Hayes Middlesex on 26 April 2013 (2 pages) |
25 April 2013 | Appointment of a voluntary liquidator (1 page) |
25 April 2013 | Statement of affairs with form 4.19 (8 pages) |
25 April 2013 | Resolutions
|
25 April 2013 | Statement of affairs with form 4.19 (8 pages) |
25 April 2013 | Appointment of a voluntary liquidator (1 page) |
25 April 2013 | Resolutions
|
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 October 2012 | Termination of appointment of Tracey Ann Lewis as a director on 19 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Tracey Ann Lewis as a director on 19 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Tracey Ann Lewis as a secretary on 19 October 2012 (1 page) |
22 October 2012 | Termination of appointment of Tracey Ann Lewis as a secretary on 19 October 2012 (1 page) |
1 February 2012 | Director's details changed for David Alan Lewis on 8 December 2011 (2 pages) |
1 February 2012 | Director's details changed for Tracey Ann Lewis on 8 December 2011 (2 pages) |
1 February 2012 | Director's details changed for David Alan Lewis on 8 December 2011 (2 pages) |
1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Director's details changed for Tracey Ann Lewis on 8 December 2011 (2 pages) |
1 February 2012 | Secretary's details changed for Mrs Tracey Ann Lewis on 8 December 2011 (1 page) |
1 February 2012 | Director's details changed for Tracey Ann Lewis on 8 December 2011 (2 pages) |
1 February 2012 | Secretary's details changed for Mrs Tracey Ann Lewis on 8 December 2011 (1 page) |
1 February 2012 | Secretary's details changed for Mrs Tracey Ann Lewis on 8 December 2011 (1 page) |
1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Director's details changed for David Alan Lewis on 8 December 2011 (2 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
30 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
30 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
13 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
13 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (15 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 March 2009 (9 pages) |
27 February 2009 | Return made up to 09/12/08; no change of members (4 pages) |
27 February 2009 | Return made up to 09/12/08; no change of members (4 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
24 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
24 January 2008 | Return made up to 09/12/07; no change of members (7 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
31 July 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
3 March 2007 | Return made up to 09/12/06; full list of members (7 pages) |
3 March 2007 | Return made up to 09/12/06; full list of members (7 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | New director appointed (2 pages) |
28 September 2006 | Secretary's particulars changed (1 page) |
28 September 2006 | Secretary's particulars changed (1 page) |
28 September 2006 | Director's particulars changed (1 page) |
18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (9 pages) |
21 December 2005 | Return made up to 09/12/05; no change of members
|
21 December 2005 | Return made up to 09/12/05; no change of members
|
13 October 2005 | Secretary's particulars changed (1 page) |
13 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Secretary's particulars changed (1 page) |
13 October 2005 | Director's particulars changed (1 page) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (9 pages) |
18 June 2005 | Secretary resigned (1 page) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | New secretary appointed (2 pages) |
18 June 2005 | Secretary resigned (1 page) |
6 December 2004 | Return made up to 09/12/04; no change of members (6 pages) |
6 December 2004 | Return made up to 09/12/04; no change of members (6 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
29 November 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
29 November 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
11 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
11 February 2004 | Return made up to 09/12/03; full list of members (6 pages) |
1 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
17 December 2002 | Secretary resigned (1 page) |
17 December 2002 | Secretary resigned (1 page) |
9 December 2002 | Incorporation (19 pages) |
9 December 2002 | Incorporation (19 pages) |