Crown Lane Farnham Royal
Slough
Buckinghamshire
SL2 3SF
Secretary Name | Mrs Darshan-Kaur Uppal |
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Nationality | Indian |
Status | Current |
Appointed | 27 August 2004(6 months, 1 week after company formation) |
Appointment Duration | 19 years, 9 months |
Role | Secretary |
Correspondence Address | Ashling Crown Lane Farnham Royal Buckinghamshire SL2 3SF |
Director Name | Linda Hutchings |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 143a Union Street Oldham Lancashire OL1 1TE |
Secretary Name | Daniel John Hutchings |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Spring Close Lees Oldham Lancashire OL4 5BB |
Director Name | Pritpaul Uppal |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(2 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 01 May 2004) |
Role | Engineer |
Correspondence Address | Ashling Crown Lane Farnham Royal Slough SL2 3SF |
Secretary Name | John Balbir Uppal |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(2 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 August 2004) |
Role | Company Director |
Correspondence Address | Ashling Crown Lane Farnham Royal Slough Buckinghamshire SL2 3SF |
Website | lhodge-engineers.co.uk |
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Registered Address | Unit 12 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
50 at £1 | John Balbir Uppal 50.00% Ordinary |
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50 at £1 | Mrs Darshan-kaur Uppal 50.00% Ordinary |
Year | 2014 |
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Net Worth | £44,856 |
Cash | £45,096 |
Current Liabilities | £240 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Next Accounts Due | 31 March 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
Next Return Due | 4 March 2017 (overdue) |
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16 February 2017 | Restoration by order of the court (5 pages) |
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2 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
4 June 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
3 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
9 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
23 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 May 2009 | Return made up to 18/02/09; full list of members (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 March 2008 | Location of debenture register (1 page) |
27 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
27 March 2008 | Registered office changed on 27/03/2008 from unit 1 chiltern business village arundel road uxbridge middlesex UB8 2SN (1 page) |
27 March 2008 | Location of register of members (1 page) |
30 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
2 March 2007 | Return made up to 18/02/07; full list of members (6 pages) |
17 May 2006 | Return made up to 18/02/06; full list of members (6 pages) |
21 April 2006 | Ad 25/03/05--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
21 April 2006 | Ad 25/03/05--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
23 November 2005 | Registered office changed on 23/11/05 from: hannaways trios house reform road maidenhead berkshire SL6 8BY (1 page) |
19 August 2005 | Return made up to 18/02/05; full list of members
|
30 September 2004 | New secretary appointed (1 page) |
30 September 2004 | New director appointed (1 page) |
29 September 2004 | Registered office changed on 29/09/04 from: stephen hughes partnership 143A union street oldham OL1 1PF (1 page) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | Accounting reference date extended from 28/02/05 to 30/06/05 (1 page) |
22 March 2004 | Director resigned (1 page) |
22 March 2004 | Secretary resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New secretary appointed (2 pages) |
18 February 2004 | Incorporation (10 pages) |