Harrow
Middlesex
HA3 5JZ
Director Name | Sally Jennifer Lewis |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Royston Park Road Hatch End Pinner Middlesex HA5 4AF |
Director Name | Barbara Anne Turner |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2005(same day as company formation) |
Role | Retired Lecturer |
Country of Residence | England |
Correspondence Address | 47 Holmdene Avenue North Harrow Middlesex HA2 6HP |
Director Name | Mrs Julia Margaret Worth |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 March 2005(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 11 Ravenscroft Garston Watford Hertfordshire WD25 9AB |
Director Name | Mrs Helena Mary Moon |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2008(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 17 June 2014) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 31 Milne Feild Hatch End Pinner Middx HA5 4DP |
Director Name | Mrs Janet Kathleen Evans |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 October 2010(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 17 June 2014) |
Role | Retired Headteacher |
Country of Residence | England |
Correspondence Address | The Lodge 64 Pinner Road Harrow Middlesex HA1 4HZ |
Director Name | Stephen Birley |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(same day as company formation) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 82 Alicia Gardens Harrow Middlesex HA3 8JE |
Director Name | Susan Duke-Cohan |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Old Forge Close Stanmore Middlesex HA7 3EB |
Director Name | Threeti Adi Owen |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Forty Avenue Wembley Middlesex HA9 8JN |
Secretary Name | Carol Irene Diggins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 124 Northwood Way Northwood Middlesex HA6 1RE |
Director Name | Steven Paul Castle |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(1 year after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 October 2011) |
Role | IT Services |
Country of Residence | England |
Correspondence Address | 3a Willows Close Pinner Middlesex HA5 3SY |
Director Name | Susan Deacon |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(1 year after company formation) |
Appointment Duration | 3 months, 1 week (resigned 28 June 2006) |
Role | Manager |
Correspondence Address | Park Villa 158 Uxbridge Road Harrow Weald Middlesex HA3 6TY |
Director Name | Veronica Vita Bedeau |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2008(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 07 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Northumberland Road Harrow Middlesex HA2 7RB |
Director Name | Veronica Vita Bedeau |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(3 years, 6 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Northumberland Road Harrow Middlesex HA2 7RB |
Registered Address | The Lodge 64 Pinner Road Harrow Middlesex HA1 4HZ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £110,172 |
Net Worth | £23,580 |
Cash | £39,491 |
Current Liabilities | £16,101 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2014 | Application to strike the company off the register (5 pages) |
24 February 2014 | Application to strike the company off the register (5 pages) |
25 March 2013 | Annual return made up to 9 March 2013 no member list (7 pages) |
25 March 2013 | Annual return made up to 9 March 2013 no member list (7 pages) |
25 March 2013 | Annual return made up to 9 March 2013 no member list (7 pages) |
18 March 2013 | Termination of appointment of Veronica Bedeau as a director (1 page) |
18 March 2013 | Termination of appointment of Veronica Bedeau as a director (1 page) |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
16 October 2012 | Registered office address changed from 2a Dawlish Drive Pinner Middlesex HA5 5LN England on 16 October 2012 (1 page) |
16 October 2012 | Registered office address changed from 2a Dawlish Drive Pinner Middlesex HA5 5LN England on 16 October 2012 (1 page) |
3 September 2012 | Termination of appointment of Threeti Owen as a director (1 page) |
3 September 2012 | Termination of appointment of Threeti Owen as a director (1 page) |
13 March 2012 | Annual return made up to 9 March 2012 no member list (9 pages) |
13 March 2012 | Annual return made up to 9 March 2012 no member list (9 pages) |
13 March 2012 | Annual return made up to 9 March 2012 no member list (9 pages) |
10 October 2011 | Registered office address changed from Room 11 Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 10 October 2011 (1 page) |
10 October 2011 | Termination of appointment of Steven Castle as a director (1 page) |
10 October 2011 | Registered office address changed from Room 11 Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH United Kingdom on 10 October 2011 (1 page) |
10 October 2011 | Termination of appointment of Steven Castle as a director (1 page) |
3 August 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
3 August 2011 | Total exemption full accounts made up to 31 March 2011 (16 pages) |
30 March 2011 | Annual return made up to 9 March 2011 no member list (10 pages) |
30 March 2011 | Annual return made up to 9 March 2011 no member list (10 pages) |
30 March 2011 | Annual return made up to 9 March 2011 no member list (10 pages) |
22 October 2010 | Termination of appointment of Veronica Bedeau as a director (1 page) |
22 October 2010 | Appointment of Mrs Janet Kathleen Evans as a director (2 pages) |
22 October 2010 | Appointment of Mrs Janet Kathleen Evans as a director (2 pages) |
22 October 2010 | Termination of appointment of Stephen Birley as a director (1 page) |
22 October 2010 | Termination of appointment of Veronica Bedeau as a director (1 page) |
22 October 2010 | Termination of appointment of Stephen Birley as a director (1 page) |
5 August 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
5 August 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
30 March 2010 | Director's details changed for Barbara Anne Turner on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Veronica Vita Bedeau on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Stephen Birley on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Steven Paul Castle on 30 March 2010 (2 pages) |
30 March 2010 | Termination of appointment of Carol Diggins as a secretary (1 page) |
30 March 2010 | Director's details changed for Sally Jennifer Lewis on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Stephen Birley on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mrs Julia Margaret Worth on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Sally Jennifer Lewis on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 9 March 2010 no member list (7 pages) |
30 March 2010 | Annual return made up to 9 March 2010 no member list (7 pages) |
30 March 2010 | Director's details changed for Veronica Vita Bedeau on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mrs Helena Mary Moon on 30 March 2010 (2 pages) |
30 March 2010 | Termination of appointment of Carol Diggins as a secretary (1 page) |
30 March 2010 | Director's details changed for Threeti Adi Owen on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mrs Julia Margaret Worth on 30 March 2010 (2 pages) |
30 March 2010 | Termination of appointment of Carol Diggins as a secretary (1 page) |
30 March 2010 | Director's details changed for Threeti Adi Owen on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Veronica Vita Bedeau on 30 March 2010 (2 pages) |
30 March 2010 | Termination of appointment of Carol Diggins as a secretary (1 page) |
30 March 2010 | Director's details changed for Sylvia Eva James on 30 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 9 March 2010 no member list (7 pages) |
30 March 2010 | Director's details changed for Steven Paul Castle on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mrs Helena Mary Moon on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Barbara Anne Turner on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Sylvia Eva James on 30 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Veronica Vita Bedeau on 30 March 2010 (2 pages) |
3 November 2009 | Registered office address changed from Room 19 Middlesex Floor Civic Centre Station Road Harrow Middx HA1 2XY on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from Room 19 Middlesex Floor Civic Centre Station Road Harrow Middx HA1 2XY on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from Room 19 Middlesex Floor Civic Centre Station Road Harrow Middx HA1 2XY on 3 November 2009 (1 page) |
14 August 2009 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
14 August 2009 | Total exemption full accounts made up to 31 March 2009 (16 pages) |
31 March 2009 | Annual return made up to 09/03/09 (5 pages) |
31 March 2009 | Annual return made up to 09/03/09 (5 pages) |
31 March 2009 | Director's change of particulars / julia worth / 08/03/2009 (2 pages) |
31 March 2009 | Director's change of particulars / julia worth / 08/03/2009 (2 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (16 pages) |
1 December 2008 | Director appointed helena mary moon logged form (2 pages) |
1 December 2008 | Director appointed helena mary moon logged form (2 pages) |
11 November 2008 | Director appointed veronica vita bedeau (2 pages) |
11 November 2008 | Director appointed veronica vita bedeau (2 pages) |
25 June 2008 | Director appointed veronica vita bedeau (2 pages) |
25 June 2008 | Director appointed veronica vita bedeau (2 pages) |
15 April 2008 | Registered office changed on 15/04/2008 from the leisure centre annexe christchurch avenue harrow middlesex HA3 5BD (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from the leisure centre annexe christchurch avenue harrow middlesex HA3 5BD (1 page) |
14 March 2008 | Annual return made up to 09/03/08 (4 pages) |
14 March 2008 | Director appointed mrs helena mary moon (1 page) |
14 March 2008 | Director appointed mrs helena mary moon (1 page) |
14 March 2008 | Annual return made up to 09/03/08 (4 pages) |
6 December 2007 | Registered office changed on 06/12/07 from: headstone centre headstone drive harrow middlesex HA1 4UQ (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: headstone centre headstone drive harrow middlesex HA1 4UQ (1 page) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (16 pages) |
5 October 2007 | Total exemption full accounts made up to 31 March 2007 (16 pages) |
22 March 2007 | Annual return made up to 09/03/07 (6 pages) |
22 March 2007 | Annual return made up to 09/03/07 (6 pages) |
17 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
17 October 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Director resigned (1 page) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
6 April 2006 | Annual return made up to 09/03/06 (6 pages) |
6 April 2006 | Annual return made up to 09/03/06 (6 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
9 March 2005 | Incorporation (26 pages) |
9 March 2005 | Incorporation (26 pages) |