Isleworth
Middlesex
TW7 6LB
Director Name | Mrs Shirley Rose Brown |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2003(same day as company formation) |
Role | Admin Officer |
Country of Residence | England |
Correspondence Address | 108 Sussex Avenue Isleworth Middlesex TW7 6LB |
Secretary Name | Mr Mark Frederick Brown |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Sussex Avenue Isleworth Middlesex TW7 6LB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
50 at £1 | Mark Frederick Brown 50.00% Ordinary |
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50 at £1 | Shirley Rose Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £264,464 |
Cash | £181,813 |
Current Liabilities | £17,472 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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31 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 March 2014 | Final Gazette dissolved following liquidation (1 page) |
31 December 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
31 December 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
23 April 2013 | Appointment of a voluntary liquidator (1 page) |
23 April 2013 | Resolutions
|
23 April 2013 | Appointment of a voluntary liquidator (1 page) |
23 April 2013 | Declaration of solvency (3 pages) |
23 April 2013 | Declaration of solvency (3 pages) |
23 April 2013 | Resolutions
|
17 April 2013 | Registered office address changed from 108 Sussex Avenue Isleworth Middlesex TW7 6LB on 17 April 2013 (1 page) |
17 April 2013 | Registered office address changed from 108 Sussex Avenue Isleworth Middlesex TW7 6LB on 17 April 2013 (1 page) |
26 March 2013 | Register inspection address has been changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom (1 page) |
26 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
26 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-26
|
26 March 2013 | Register inspection address has been changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 April 2012 | Register(s) moved to registered inspection location (1 page) |
13 April 2012 | Register(s) moved to registered inspection location (1 page) |
13 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
13 April 2012 | Register inspection address has been changed (1 page) |
13 April 2012 | Register inspection address has been changed (1 page) |
13 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
8 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
30 March 2010 | Director's details changed for Shirley Rose Brown on 10 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mark Frederick Brown on 10 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mark Frederick Brown on 10 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Director's details changed for Shirley Rose Brown on 10 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
12 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
24 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 10/03/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
16 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
16 March 2007 | Return made up to 10/03/07; full list of members (3 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
15 May 2006 | Return made up to 10/03/06; full list of members (8 pages) |
15 May 2006 | Return made up to 10/03/06; full list of members (8 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
28 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
28 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
30 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
30 April 2004 | Return made up to 10/03/04; full list of members (7 pages) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Incorporation (17 pages) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Incorporation (17 pages) |