15-19 Church Road
Stanmore
Middlesex
HA7 4AR
Secretary Name | Mr Peter Morrow |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Jamie Morrow 50.00% Ordinary |
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10 at £1 | June Dromgoole 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£230 |
Cash | £10 |
Current Liabilities | £240 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2014 | Application to strike the company off the register (3 pages) |
25 September 2014 | Application to strike the company off the register (3 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
3 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Director's details changed for Jamie Morrow on 1 October 2009 (2 pages) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Secretary's details changed for Mr Peter Morrow on 1 October 2009 (1 page) |
15 September 2010 | Secretary's details changed for Mr Peter Morrow on 1 October 2009 (1 page) |
15 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (3 pages) |
15 September 2010 | Director's details changed for Jamie Morrow on 1 October 2009 (2 pages) |
15 September 2010 | Secretary's details changed for Mr Peter Morrow on 1 October 2009 (1 page) |
15 September 2010 | Director's details changed for Jamie Morrow on 1 October 2009 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
25 September 2008 | Secretary's change of particulars / peter morrow / 29/06/2007 (1 page) |
25 September 2008 | Secretary's change of particulars / peter morrow / 29/06/2007 (1 page) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
25 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
25 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
22 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
22 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
3 May 2005 | Ad 29/03/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
3 May 2005 | Ad 29/03/05--------- £ si 10@1=10 £ ic 10/20 (2 pages) |
19 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | New secretary appointed (2 pages) |
15 October 2004 | New director appointed (2 pages) |
15 October 2004 | New director appointed (2 pages) |
8 October 2004 | Ad 06/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | Ad 06/09/04--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
8 October 2004 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
6 September 2004 | Incorporation (16 pages) |
6 September 2004 | Incorporation (16 pages) |