39 Heathfield Road
London
SW18 2PH
Secretary Name | Stephen Frank McKinley |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 39d Heathfield Road London SW18 2PH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Garden House 39 Heatherfield Road London SW18 2PH |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2009 | Application for striking-off (1 page) |
19 January 2009 | Application for striking-off (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 36 bruton street mayfair london W1J 6QZ (1 page) |
21 November 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
21 November 2008 | Accounts made up to 31 August 2008 (1 page) |
21 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from 36 bruton street mayfair london W1J 6QZ (1 page) |
21 November 2008 | Accounts made up to 31 August 2007 (1 page) |
13 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
19 October 2006 | New secretary appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
19 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | New secretary appointed (2 pages) |
5 October 2006 | Ad 04/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
5 October 2006 | Ad 04/08/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Director resigned (1 page) |
28 September 2006 | Secretary resigned (1 page) |
28 September 2006 | Secretary resigned (1 page) |
4 August 2005 | Incorporation (16 pages) |
4 August 2005 | Incorporation (16 pages) |