London
SW16 5BX
Director Name | Mr Terance Werner Boyle |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2009(6 years after company formation) |
Appointment Duration | 4 years, 3 months (closed 11 February 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 195 Garratt Lane London SW18 4DR |
Director Name | Mr Andrew James Franklin |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 43 Elmfield Road London SW17 8AG |
Registered Address | 320 Garratt Lane London SW18 4EJ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Terence Werner Boyle 100.00% Ordinary |
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Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
19 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
4 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
14 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
4 November 2009 | Termination of appointment of Andrew Franklin as a director (1 page) |
4 November 2009 | Termination of appointment of Andrew Franklin as a director (1 page) |
3 November 2009 | Appointment of Mr Terance Werner Boyle as a director (2 pages) |
3 November 2009 | Appointment of Mr Terance Werner Boyle as a director (2 pages) |
30 October 2009 | Director's details changed for Andrew James Franklin on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Andrew James Franklin on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
4 December 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
4 December 2008 | Accounts made up to 31 October 2008 (2 pages) |
22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
15 November 2007 | Accounts made up to 31 October 2007 (2 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
23 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
29 January 2007 | Accounts made up to 31 October 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
22 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
22 January 2007 | Return made up to 16/10/06; full list of members (2 pages) |
14 June 2006 | Accounts made up to 31 October 2005 (1 page) |
14 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
22 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
22 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
29 April 2005 | Accounts made up to 31 October 2004 (1 page) |
29 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
15 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
15 November 2004 | Return made up to 16/10/04; full list of members (6 pages) |
16 October 2003 | Incorporation (17 pages) |