Stockley Park
Uxbridge
Middlesex
UB11 1TD
Director Name | Mr Charles Frederick Barlow |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2016(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Mr Arif Kermalli |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2016(12 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Secretary Name | Allied Mutual Insurance Services Limited (Corporation) |
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Status | Closed |
Appointed | 30 June 2014(9 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 20 March 2018) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Clinton John Raymond Gleave |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kenneth Crescent Willesden Green London NW2 4PT |
Director Name | Mr James Richard Russell |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 78 Pall Mall London SW1Y 5ES |
Director Name | Mr Nicholas James Tarn |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Margaret Street London W1W 8RL |
Secretary Name | Mr James Richard Russell |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 78 Pall Mall London SW1Y 5ES |
Secretary Name | Mr Christopher William Healy |
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Status | Resigned |
Appointed | 31 March 2014(9 years, 7 months after company formation) |
Appointment Duration | 3 months (resigned 30 June 2014) |
Role | Company Director |
Correspondence Address | 10 Margaret Street London W1W 8RL |
Director Name | Mr Richard David Howes |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2014(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Director Name | Allied Mutual Insurance Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2014(9 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 October 2016) |
Correspondence Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
Registered Address | 1 The Square Stockley Park Uxbridge Middlesex UB11 1TD |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2017 | Application to strike the company off the register (3 pages) |
18 December 2017 | Application to strike the company off the register (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
11 August 2017 | Confirmation statement made on 11 August 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
26 October 2016 | Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages) |
26 October 2016 | Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016 (1 page) |
26 October 2016 | Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 25 October 2016 (1 page) |
26 October 2016 | Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages) |
25 October 2016 | Appointment of Mr Arif Kermalli as a director on 25 October 2016 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
19 August 2016 | Confirmation statement made on 19 August 2016 with updates (4 pages) |
28 April 2016 | Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page) |
28 April 2016 | Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page) |
28 April 2016 | Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages) |
28 April 2016 | Appointment of Mr Andrew James Stockwell as a director on 6 April 2016 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
7 September 2015 | Annual return made up to 20 August 2015 no member list (3 pages) |
7 September 2015 | Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page) |
7 September 2015 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page) |
7 September 2015 | Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page) |
7 September 2015 | Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page) |
7 September 2015 | Annual return made up to 20 August 2015 no member list (3 pages) |
3 March 2015 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page) |
3 March 2015 | Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page) |
18 September 2014 | Annual return made up to 20 August 2014 no member list (3 pages) |
18 September 2014 | Annual return made up to 20 August 2014 no member list (3 pages) |
15 July 2014 | Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages) |
15 July 2014 | Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages) |
15 July 2014 | Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page) |
15 July 2014 | Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page) |
15 July 2014 | Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages) |
15 July 2014 | Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page) |
15 July 2014 | Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages) |
15 July 2014 | Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page) |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
4 July 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
1 July 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from 78 Pall Mall London SW1Y 5ES England on 1 July 2014 (1 page) |
6 April 2014 | Termination of appointment of James Russell as a director (1 page) |
6 April 2014 | Appointment of Mr Christopher William Healy as a secretary (2 pages) |
6 April 2014 | Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages) |
6 April 2014 | Appointment of Mr Christopher William Healy as a secretary (2 pages) |
6 April 2014 | Appointment of Mr Christopher William Healy as a secretary (2 pages) |
6 April 2014 | Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages) |
6 April 2014 | Termination of appointment of James Russell as a director (1 page) |
6 April 2014 | Termination of appointment of James Russell as a secretary (1 page) |
6 April 2014 | Termination of appointment of James Russell as a secretary (1 page) |
6 April 2014 | Appointment of Mr Christopher William Healy as a secretary (2 pages) |
19 March 2014 | Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page) |
29 August 2013 | Annual return made up to 20 August 2013 no member list (3 pages) |
29 August 2013 | Annual return made up to 20 August 2013 no member list (3 pages) |
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
31 May 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
10 September 2012 | Annual return made up to 20 August 2012 no member list (3 pages) |
10 September 2012 | Annual return made up to 20 August 2012 no member list (3 pages) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
4 May 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
23 August 2011 | Annual return made up to 20 August 2011 no member list (2 pages) |
23 August 2011 | Annual return made up to 20 August 2011 no member list (2 pages) |
31 August 2010 | Annual return made up to 20 August 2010 no member list (2 pages) |
31 August 2010 | Director's details changed for Mr Nicholas James Tarn on 20 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr James Richard Russell on 20 August 2010 (2 pages) |
31 August 2010 | Director's details changed for Mr Nicholas James Tarn on 20 August 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Mr James Richard Russell on 20 August 2010 (1 page) |
31 August 2010 | Secretary's details changed for Mr James Richard Russell on 20 August 2010 (1 page) |
31 August 2010 | Annual return made up to 20 August 2010 no member list (2 pages) |
31 August 2010 | Director's details changed for Mr James Richard Russell on 20 August 2010 (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
15 October 2009 | Resolutions
|
15 October 2009 | Resolutions
|
24 September 2009 | Annual return made up to 20/08/09 (2 pages) |
24 September 2009 | Annual return made up to 20/08/09 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 September 2008 | Location of register of members (1 page) |
10 September 2008 | Annual return made up to 20/08/08 (2 pages) |
10 September 2008 | Location of register of members (1 page) |
10 September 2008 | Annual return made up to 20/08/08 (2 pages) |
4 September 2007 | Annual return made up to 20/08/07 (2 pages) |
4 September 2007 | Annual return made up to 20/08/07 (2 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
28 September 2006 | Annual return made up to 20/08/06
|
28 September 2006 | Annual return made up to 20/08/06
|
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
16 November 2005 | Annual return made up to 20/08/05
|
16 November 2005 | Annual return made up to 20/08/05
|
11 January 2005 | Company name changed new guarantee co precis no. 1 li mited\certificate issued on 11/01/05 (2 pages) |
11 January 2005 | Company name changed new guarantee co precis no. 1 li mited\certificate issued on 11/01/05 (2 pages) |
14 October 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
14 October 2004 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | New director appointed (1 page) |
23 August 2004 | Secretary resigned (1 page) |
23 August 2004 | New director appointed (1 page) |
23 August 2004 | New director appointed (1 page) |
23 August 2004 | Secretary resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | New director appointed (1 page) |
23 August 2004 | Director resigned (1 page) |
23 August 2004 | New secretary appointed (1 page) |
23 August 2004 | New director appointed (1 page) |
23 August 2004 | New director appointed (1 page) |
20 August 2004 | Incorporation (21 pages) |
20 August 2004 | Incorporation (21 pages) |