Northwood
Middlesex
HA6 2SN
Secretary Name | Michelle Davis |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 7 Farm End Northwood Middlesex HA6 2SN |
Director Name | Mr Ian Stewart Thornhill |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2007(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 October 2008) |
Role | Statistician |
Country of Residence | England |
Correspondence Address | 29 Quenby Way Bedford Bedfordshire MK43 8PZ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Application to strike the company off the register (3 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
18 September 2012 | Statement of capital following an allotment of shares on 21 June 2012
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18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-09-18
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18 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
18 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-09-18
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18 September 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Statement of capital following an allotment of shares on 21 June 2012
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18 September 2012 | Register inspection address has been changed from 116 College Road Harrow HA1 1BQ United Kingdom (1 page) |
18 September 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Previous accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
18 September 2012 | Register inspection address has been changed from 116 College Road Harrow HA1 1BQ United Kingdom (1 page) |
30 March 2012 | Registered office address changed from 3rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page) |
30 March 2012 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 30 March 2012 (1 page) |
16 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Register(s) moved to registered office address (1 page) |
18 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Register(s) moved to registered office address (1 page) |
10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 April 2010 | Register inspection address has been changed (1 page) |
27 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Director's details changed for Huw Pierson Davis on 12 March 2010 (2 pages) |
27 April 2010 | Register(s) moved to registered inspection location (1 page) |
27 April 2010 | Register inspection address has been changed (1 page) |
27 April 2010 | Director's details changed for Huw Pierson Davis on 12 March 2010 (2 pages) |
27 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Register(s) moved to registered inspection location (1 page) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 May 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
26 May 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
29 April 2009 | Registered office changed on 29/04/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
20 March 2009 | Return made up to 12/03/09; full list of members (5 pages) |
20 March 2009 | Return made up to 12/03/09; full list of members (5 pages) |
14 November 2008 | Appointment Terminated Director ian thornhill (1 page) |
14 November 2008 | Appointment terminated director ian thornhill (1 page) |
9 September 2008 | Return made up to 12/03/08; full list of members (5 pages) |
9 September 2008 | Return made up to 12/03/08; full list of members (5 pages) |
19 April 2008 | Director appointed ian stewart thornhill (2 pages) |
19 April 2008 | Resolutions
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19 April 2008 | Resolutions
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19 April 2008 | Resolutions
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19 April 2008 | Director appointed ian stewart thornhill (2 pages) |
19 April 2008 | Ad 24/06/07\gbp si [email protected]=98\gbp ic 2/100\ (3 pages) |
19 April 2008 | Resolutions
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19 April 2008 | Ad 24/06/07 gbp si [email protected]=98 gbp ic 2/100 (3 pages) |
14 March 2007 | New director appointed (1 page) |
14 March 2007 | New secretary appointed (1 page) |
14 March 2007 | New secretary appointed (1 page) |
14 March 2007 | New director appointed (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Secretary resigned (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Director resigned (1 page) |
13 March 2007 | Registered office changed on 13/03/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
12 March 2007 | Incorporation (13 pages) |
12 March 2007 | Incorporation (13 pages) |