Pinner
Middlesex
HA5 4EA
Secretary Name | David George Simon |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Nicholas Way Northwood Middlesex HA6 2TR |
Secretary Name | Wayne Moreton |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2007(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 January 2010) |
Role | Company Director |
Correspondence Address | 19 Lukin Drive Nursling Southampton Hampshire SO16 0TN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(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 | 21 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 187a Field End Road Pinner Middlesex HA5 1QR |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2010 | Termination of appointment of Wayne Moreton as a secretary (1 page) |
17 January 2010 | Termination of appointment of Wayne Moreton as a secretary (1 page) |
5 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-05
|
5 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-12-05
|
7 November 2009 | Registered office address changed from 159 Uxbridge Road, Hatch End Pinner Middlesex HA5 4EA on 7 November 2009 (1 page) |
7 November 2009 | Registered office address changed from 159 Uxbridge Road, Hatch End Pinner Middlesex HA5 4EA on 7 November 2009 (1 page) |
7 November 2009 | Registered office address changed from 159 Uxbridge Road, Hatch End Pinner Middlesex HA5 4EA on 7 November 2009 (1 page) |
10 September 2009 | Resolutions
|
10 September 2009 | Resolutions
|
10 September 2009 | Memorandum and Articles of Association (13 pages) |
10 September 2009 | Memorandum and Articles of Association (13 pages) |
23 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
23 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
15 September 2008 | Accounts made up to 31 March 2008 (2 pages) |
15 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 April 2008 | Return made up to 21/11/07; full list of members (3 pages) |
8 April 2008 | Return made up to 21/11/07; full list of members (3 pages) |
14 December 2007 | New secretary appointed (1 page) |
14 December 2007 | New secretary appointed (1 page) |
11 January 2007 | New secretary appointed (2 pages) |
11 January 2007 | Ad 21/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New secretary appointed (2 pages) |
11 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
11 January 2007 | Secretary resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | New director appointed (3 pages) |
11 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
11 January 2007 | New director appointed (3 pages) |
11 January 2007 | Ad 21/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 January 2007 | Secretary resigned (1 page) |
21 November 2006 | Incorporation (16 pages) |
21 November 2006 | Incorporation (16 pages) |