Grosvenor Road
London
W7 1HL
Director Name | Mr Timothy John Hawthorne Hall |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2012(8 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 05 December 2017) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 7 Trojan Court Grosvenor Road London W7 1HL |
Secretary Name | Timothy John Hawthorne Hall |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Trojan Court Grosvenor Road London W7 1HL |
Registered Address | 7 Trojan Court Grosvenor Road London W7 1HL |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Elthorne |
Built Up Area | Greater London |
2.5k at £1 | Nicholas Cassidy Stuart Brans-doewah 50.00% Ordinary |
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2.5k at £1 | Timothy John Hawthorne Hall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,268 |
Cash | £593 |
Current Liabilities | £2,433 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2017 | Application to strike the company off the register (3 pages) |
11 September 2017 | Application to strike the company off the register (3 pages) |
26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
26 June 2017 | Confirmation statement made on 13 June 2017 with no updates (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
8 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
2 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
5 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
8 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 March 2012 | Secretary's details changed for Timothy John Hawthorne Hall on 1 March 2012 (1 page) |
6 March 2012 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 1 March 2012 (2 pages) |
6 March 2012 | Termination of appointment of Timothy Hall as a secretary (1 page) |
6 March 2012 | Appointment of Mr. Timothy John Hawthorne Hall as a director (2 pages) |
6 March 2012 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 1 March 2012 (2 pages) |
6 March 2012 | Secretary's details changed for Timothy John Hawthorne Hall on 1 March 2012 (1 page) |
6 March 2012 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 1 March 2012 (2 pages) |
6 March 2012 | Termination of appointment of Timothy Hall as a secretary (1 page) |
6 March 2012 | Appointment of Mr. Timothy John Hawthorne Hall as a director (2 pages) |
6 March 2012 | Secretary's details changed for Timothy John Hawthorne Hall on 1 March 2012 (1 page) |
24 February 2012 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 2 February 2012 (2 pages) |
24 February 2012 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 2 February 2012 (2 pages) |
24 February 2012 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 2 February 2012 (2 pages) |
14 June 2011 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 16 July 2010 (2 pages) |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 16 July 2010 (2 pages) |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 18 May 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr. Nicholas Cassidy Stuart Brans-Doewah on 18 May 2010 (2 pages) |
14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
13 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
13 August 2008 | Return made up to 13/06/08; full list of members (3 pages) |
13 August 2008 | Director's change of particulars / nicholas brans-doewah / 30/06/2007 (2 pages) |
13 August 2008 | Director's change of particulars / nicholas brans-doewah / 30/06/2007 (2 pages) |
13 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
2 May 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
10 July 2007 | Director's particulars changed (1 page) |
10 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
10 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
10 July 2007 | Director's particulars changed (1 page) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
7 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
7 July 2006 | Return made up to 13/06/06; full list of members (6 pages) |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
27 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
27 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
18 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
18 May 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
22 July 2004 | Return made up to 13/06/04; full list of members
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22 July 2004 | Return made up to 13/06/04; full list of members
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13 June 2003 | Incorporation (15 pages) |
13 June 2003 | Incorporation (15 pages) |