Pinner
Middlesex
HA5 3NN
Director Name | Mrs Linda Patricia McLellan |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 2016(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Secretary Name | Bridgefield Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 September 2003(same day as company formation) |
Correspondence Address | Suite 102 Langdale House 11 Marshalsea Road London SE1 1EN |
Director Name | Mr Paul Newman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 2 Millers Weir Athgarvan Kildare Ireland |
Director Name | Mr Edward John Glauser |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2005(1 year, 6 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 02 September 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winter's Farm House North Common Road Wivelsfield Green Sussex RH17 7RJ |
Director Name | Mr Paul Newman |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 September 2010(7 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 20 December 2010) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 6th Floor York House Empire Way Wembley Middlesex HA9 0QL |
Director Name | Ms Rosabelle Julia R. Farida Noel-Bradburn |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Citizen Of Seychelle |
Status | Resigned |
Appointed | 20 December 2010(7 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | Glacis, Seychelles |
Correspondence Address | 6th Floor York House Empire Way Wembley Middlesex HA9 0QL |
Director Name | Mrs Brinda Modely Rungen |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | Mauritian |
Status | Resigned |
Appointed | 31 December 2012(9 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 21 June 2013) |
Role | Company Director |
Country of Residence | Mauritius |
Correspondence Address | 6th Floor York House Empire Way Wembley Middlesex HA9 0QL |
Director Name | Mr Alan John Close |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2013(9 years, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor York House Empire Way Wembley Middlesex HA9 0QL |
Director Name | Mr Ian Arthur McLellan |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2014(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 27 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Director Name | Bridgefield Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Correspondence Address | 6th Floor York House Empire Way Wembley Middlesex HA9 0QL |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Director Name | Bridgefield Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2014(11 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2016) |
Correspondence Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
2 at £1 | Gledswood LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £107,475 |
Cash | £1,207 |
Current Liabilities | £339,341 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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22 November 2017 | Application to strike the company off the register (1 page) |
4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
14 October 2016 | Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016 (1 page) |
15 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Termination of appointment of Ian Arthur Mclellan as a director on 27 June 2016 (1 page) |
27 June 2016 | Appointment of Linda Mclellan as a director on 27 June 2016 (2 pages) |
25 January 2016 | Termination of appointment of Bridgefield Nominees Limited as a director on 1 January 2016 (1 page) |
25 January 2016 | Appointment of Mr Paul Newman as a director on 1 January 2016 (2 pages) |
2 September 2015 | Appointment of Bridgefield Nominees Limited as a director on 3 September 2014 (2 pages) |
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Appointment of Bridgefield Nominees Limited as a director on 3 September 2014 (2 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
24 March 2014 | Appointment of Mr Ian Arthur Mclellan as a director (2 pages) |
24 March 2014 | Termination of appointment of Alan Close as a director (1 page) |
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
21 June 2013 | Appointment of Mr Alan John Close as a director (2 pages) |
21 June 2013 | Termination of appointment of Bridgefield Nominees Limited as a director (1 page) |
21 June 2013 | Termination of appointment of Brinda Modely Rungen as a director (1 page) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (10 pages) |
24 January 2013 | Appointment of Mrs Brinda Modely Rungen as a director (2 pages) |
24 January 2013 | Termination of appointment of Rosabelle Noel-Bradburn as a director (1 page) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
22 February 2012 | Secretary's details changed for Bridgefield Secretaries Limited on 23 November 2011 (2 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
21 December 2010 | Appointment of Ms Rosabelle Noel-Bradburn as a director (2 pages) |
20 December 2010 | Termination of appointment of Paul Newman as a director (1 page) |
29 September 2010 | Appointment of Mr Paul Newman as a director (2 pages) |
3 September 2010 | Director's details changed for Bridgefield Nominees Limited on 2 September 2010 (2 pages) |
3 September 2010 | Secretary's details changed for Bridgefield Secretaries Limited on 2 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
3 September 2010 | Secretary's details changed for Bridgefield Secretaries Limited on 2 September 2010 (2 pages) |
3 September 2010 | Director's details changed for Bridgefield Nominees Limited on 2 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
3 September 2009 | Secretary's change of particulars / bridgefield secretaries LIMITED / 10/09/2008 (1 page) |
3 September 2009 | Director's change of particulars / bridgefield nominees LIMITED / 10/09/2008 (1 page) |
3 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
10 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from ground floor, york house empire way wembley middlesex HA9 0QL (1 page) |
16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 July 2008 | Appointment terminated director paul newman (1 page) |
10 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
10 September 2007 | Director's particulars changed (1 page) |
6 February 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
11 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
7 October 2005 | Return made up to 02/09/05; full list of members (2 pages) |
7 October 2005 | Registered office changed on 07/10/05 from: york house empire way wembley middlesex HA9 0QL (1 page) |
6 October 2005 | Director resigned (1 page) |
22 April 2005 | New director appointed (1 page) |
21 April 2005 | New director appointed (1 page) |
17 November 2004 | Return made up to 02/09/04; full list of members (2 pages) |
21 October 2004 | Registered office changed on 21/10/04 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
18 September 2003 | New director appointed (2 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | Incorporation (12 pages) |