48 Holmesdale Road
Teddington
Middlesex
TW11 9NA
Secretary Name | Susan Ford |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA |
Registered Address | 3 Birch House 48 Holmesdale Road Teddington Middlesex TW11 9NA |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 October 2013 | Application to strike the company off the register (3 pages) |
30 October 2013 | Application to strike the company off the register (3 pages) |
24 January 2013 | Secretary's details changed for Susan Ford on 16 August 2012 (2 pages) |
24 January 2013 | Director's details changed for Mr Martin John Ford on 16 August 2012 (2 pages) |
24 January 2013 | Director's details changed for Mr Martin John Ford on 16 August 2012 (2 pages) |
24 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
24 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders Statement of capital on 2013-01-24
|
24 January 2013 | Secretary's details changed for Susan Ford on 16 August 2012 (2 pages) |
5 September 2012 | Registered office address changed from 25 Tranmere Road Whitton Twickenham TW2 7JD on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 25 Tranmere Road Whitton Twickenham TW2 7JD on 5 September 2012 (1 page) |
5 September 2012 | Registered office address changed from 25 Tranmere Road Whitton Twickenham TW2 7JD on 5 September 2012 (1 page) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
4 March 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2009 | Director's details changed for Mr Martin John Ford on 1 October 2009 (2 pages) |
13 December 2009 | Director's details changed for Mr Martin John Ford on 1 October 2009 (2 pages) |
13 December 2009 | Director's details changed for Mr Martin John Ford on 1 October 2009 (2 pages) |
13 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
13 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
19 January 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
3 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
3 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
1 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
11 December 2006 | Incorporation (14 pages) |
11 December 2006 | Incorporation (14 pages) |