8 Chase Road Park Royal
London
NW10 6QD
Secretary Name | Mr Kenneth William Brooks |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2006(1 year after company formation) |
Appointment Duration | 7 years, 9 months (closed 29 October 2013) |
Role | Ac |
Country of Residence | United Kingdom |
Correspondence Address | 40 Baldwin Avenue Eastbourne East Sussex BN21 1UP |
Director Name | Mr Jeremy Guy Brassington |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(same day as company formation) |
Role | Financier |
Country of Residence | United Kingdom |
Correspondence Address | Selacourt Heathfield Close Woking Surrey GU22 7JQ |
Secretary Name | Adrian Howard Mundy |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Stancombe Farm Cottage Askerswell Dorchester Dorset DT2 9EG |
Registered Address | Unit 3 The Chase Centre 8 Chase Road Park Royal London NW10 6QD |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Adrian Howard Mundy 50.00% Ordinary |
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1 at £1 | Jeremy Guy Brassington 50.00% Ordinary |
Year | 2014 |
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Net Worth | £413 |
Cash | £413 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Application to strike the company off the register (3 pages) |
2 July 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
2 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-02
|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 December 2011 | Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from 170a Oval Road Croydon Surrey CR0 6BN on 22 December 2011 (1 page) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
7 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
7 March 2011 | Director's details changed for Adrian Howard Mundy on 30 November 2010 (2 pages) |
7 March 2011 | Director's details changed for Adrian Howard Mundy on 30 November 2010 (2 pages) |
21 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 August 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
10 August 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (14 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
3 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
14 January 2009 | Return made up to 20/12/08; no change of members (4 pages) |
14 January 2009 | Return made up to 20/12/08; no change of members (4 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
10 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
11 August 2008 | Return made up to 20/12/07; no change of members (6 pages) |
11 August 2008 | Return made up to 20/12/07; no change of members (6 pages) |
15 April 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
15 April 2008 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
24 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
24 January 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
20 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
20 January 2007 | Return made up to 20/12/06; full list of members
|
14 February 2006 | Return made up to 20/12/05; full list of members (7 pages) |
14 February 2006 | Return made up to 20/12/05; full list of members (7 pages) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: selacourt, heathfield close woking surrey GU22 7JG (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: selacourt, heathfield close woking surrey GU22 7JG (1 page) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
8 February 2005 | Company name changed bulldog nominees LIMITED\certificate issued on 08/02/05 (2 pages) |
8 February 2005 | Company name changed bulldog nominees LIMITED\certificate issued on 08/02/05 (2 pages) |
20 December 2004 | Incorporation (13 pages) |
20 December 2004 | Incorporation (13 pages) |