Hounslow
Middlesex
TW6 2GW
Director Name | Mr John William Holland Kaye |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2009(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 March 2012) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Mr Stephen Wilkinson |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2009(4 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 March 2012) |
Role | Heathrow Property Director |
Country of Residence | United Kingdom |
Correspondence Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
Director Name | Jeremy Charles Bailey Boyes |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Deeping Kingstonridge Lewes East Sussex BN7 3JX |
Director Name | Mr John Stephen O'Halloran |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Chartered Surveyor |
Correspondence Address | 3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS |
Secretary Name | Maria Bernadette Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Rachel Rowson |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2005(1 year, 2 months after company formation) |
Appointment Duration | 7 months (resigned 01 June 2006) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Susan Welch |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 130 Wilton Road London SW1V 1LQ |
Secretary Name | Shu-Mei Ooi |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2008(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2010) |
Role | Company Director |
Correspondence Address | 34 Prospect House Gaywood Street London SE1 6HF |
Director Name | STL Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Registered Address | The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Heathrow Villages |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2011 | Application to strike the company off the register (3 pages) |
1 December 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
19 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders Statement of capital on 2011-08-19
|
4 November 2010 | Resolutions
|
4 November 2010 | Resolutions
|
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 September 2010 | Termination of appointment of Shu-Mei Ooi as a secretary (1 page) |
2 September 2010 | Termination of appointment of Shu-Mei Ooi as a secretary (1 page) |
1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages) |
22 October 2009 | Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Keith Alfred Chappell on 1 October 2009 (3 pages) |
22 October 2009 | Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Keith Alfred Chappell on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Keith Alfred Chappell on 1 October 2009 (3 pages) |
22 October 2009 | Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages) |
22 October 2009 | Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages) |
29 September 2009 | Return made up to 06/08/09; full list of members (6 pages) |
29 September 2009 | Return made up to 06/08/09; full list of members (6 pages) |
21 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
21 September 2009 | Accounts made up to 31 December 2008 (4 pages) |
8 September 2009 | Director's change of particulars / john holland kaye / 01/08/2009 (1 page) |
8 September 2009 | Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW (1 page) |
18 August 2009 | Director appointed john holland kaye (2 pages) |
18 August 2009 | Director appointed john holland kaye (2 pages) |
12 August 2009 | Appointment terminated director jeremy boyes (1 page) |
12 August 2009 | Appointment terminated director john o`halloran (1 page) |
12 August 2009 | Appointment Terminated Director jeremy boyes (1 page) |
12 August 2009 | Appointment Terminated Director john o`halloran (1 page) |
11 August 2009 | Director appointed stephen wilkinson (2 pages) |
11 August 2009 | Director appointed stephen wilkinson (2 pages) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page) |
10 December 2008 | Appointment terminated secretary susan welch (1 page) |
10 December 2008 | Secretary appointed shu mei ooi (2 pages) |
10 December 2008 | Appointment Terminated Secretary susan welch (1 page) |
10 December 2008 | Secretary appointed shu mei ooi (2 pages) |
13 August 2008 | Return made up to 06/08/08; full list of members (6 pages) |
13 August 2008 | Return made up to 06/08/08; full list of members (6 pages) |
2 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
2 June 2008 | Full accounts made up to 31 December 2007 (9 pages) |
9 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
9 September 2007 | Full accounts made up to 31 December 2006 (10 pages) |
21 August 2007 | Return made up to 06/08/07; full list of members (6 pages) |
21 August 2007 | Return made up to 06/08/07; full list of members (6 pages) |
19 June 2007 | Secretary's particulars changed (1 page) |
19 June 2007 | Secretary's particulars changed (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page) |
4 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
4 December 2006 | Full accounts made up to 31 March 2006 (11 pages) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
11 October 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
4 October 2006 | Resolutions
|
4 October 2006 | Resolutions
|
6 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
6 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
17 November 2005 | Secretary resigned (1 page) |
17 November 2005 | Secretary resigned (1 page) |
26 October 2005 | Full accounts made up to 31 March 2005 (12 pages) |
26 October 2005 | Full accounts made up to 31 March 2005 (12 pages) |
16 September 2005 | Resolutions
|
16 September 2005 | Resolutions
|
9 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
9 September 2005 | Return made up to 06/08/05; full list of members (6 pages) |
1 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
1 June 2005 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
11 January 2005 | Secretary's particulars changed (1 page) |
11 January 2005 | Secretary's particulars changed (1 page) |
17 September 2004 | New director appointed (2 pages) |
17 September 2004 | New director appointed (2 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Secretary resigned (1 page) |
19 August 2004 | Registered office changed on 19/08/04 from: 16 southcote road walthamstow london E17 7AX (2 pages) |
19 August 2004 | New director appointed (4 pages) |
19 August 2004 | New director appointed (4 pages) |
19 August 2004 | Registered office changed on 19/08/04 from: 16 southcote road walthamstow london E17 7AX (2 pages) |
19 August 2004 | New secretary appointed (4 pages) |
19 August 2004 | New director appointed (4 pages) |
19 August 2004 | New secretary appointed (4 pages) |
19 August 2004 | New director appointed (4 pages) |
6 August 2004 | Incorporation (18 pages) |
6 August 2004 | Incorporation (18 pages) |