Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Director Name | Brook Directors Limited (Corporation) |
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Date of Birth | February 2003 (Born 21 years ago) |
Status | Current |
Appointed | 01 June 2005(2 years, 3 months after company formation) |
Appointment Duration | 18 years, 10 months |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Director Name | Vinod Bhargava |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 May 2005(2 years, 1 month after company formation) |
Appointment Duration | 1 month (resigned 01 June 2005) |
Role | Management Consultant |
Correspondence Address | 3 Hibernia Gardens Hounslow Middlesex TW3 3SB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Brook Directors Limited (Corporation) |
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Date of Birth | February 2003 (Born 21 years ago) |
Status | Resigned |
Appointed | 01 April 2003(4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2005) |
Correspondence Address | Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Registered Address | 30 Finsbury Square London EC2A 1AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2004 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Next Accounts Due | 31 January 2006 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Next Return Due | 17 March 2017 (overdue) |
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7 April 2006 | Order of court to wind up (2 pages) |
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7 April 2006 | Order of court to wind up (2 pages) |
23 January 2006 | Order of court to wind up (2 pages) |
23 January 2006 | Order of court to wind up (2 pages) |
7 December 2005 | Administrator's progress report (10 pages) |
7 December 2005 | Administrator's progress report (10 pages) |
7 December 2005 | Notice of a court order ending Administration (7 pages) |
7 December 2005 | Notice of a court order ending Administration (7 pages) |
29 November 2005 | Result of meeting of creditors (24 pages) |
29 November 2005 | Result of meeting of creditors (24 pages) |
28 October 2005 | Registered office changed on 28/10/05 from: imperial house, 18 lower teddington road, hampton wick, KT1 4EU (1 page) |
28 October 2005 | Registered office changed on 28/10/05 from: imperial house, 18 lower teddington road, hampton wick, KT1 4EU (1 page) |
19 September 2005 | Appointment of an administrator (1 page) |
19 September 2005 | Appointment of an administrator (1 page) |
24 July 2005 | New director appointed (4 pages) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | Director resigned (1 page) |
24 July 2005 | New director appointed (4 pages) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | New director appointed (2 pages) |
18 June 2005 | Director resigned (1 page) |
18 June 2005 | New director appointed (2 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: hampton house, archer mews, hampton hill, middlesex TW12 1RN (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: hampton house, archer mews, hampton hill, middlesex TW12 1RN (1 page) |
1 April 2005 | Return made up to 03/03/05; full list of members (5 pages) |
1 April 2005 | Return made up to 03/03/05; full list of members (5 pages) |
21 March 2005 | Registered office changed on 21/03/05 from: brook house, 229-234 shepherds bush rd, london, W6 7AN (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: brook house, 229-234 shepherds bush rd, london, W6 7AN (1 page) |
21 March 2005 | Secretary's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Secretary's particulars changed (1 page) |
15 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
15 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
13 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
13 March 2004 | Return made up to 03/03/04; full list of members (5 pages) |
28 May 2003 | New director appointed (1 page) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | New secretary appointed (1 page) |
28 May 2003 | New director appointed (1 page) |
28 May 2003 | New secretary appointed (1 page) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
3 March 2003 | Incorporation (16 pages) |
3 March 2003 | Incorporation (16 pages) |