Ashford
Middlesex
TW15 3JQ
Secretary Name | Ronald Arthur Hooper |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Sandringham Drive Ashford Middlesex TW15 3JQ |
Director Name | Stephen James |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Ensign Way Stanwell Middlesex TW19 7RE |
Director Name | David George Spraggs |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Hollywell Way Stanwell Middlesex TW19 7SG |
Director Name | Mark Crew |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2010(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 16 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Load Of Hay 330 Staines Road Bedfont Feltham Middlesex TW14 9HD |
Registered Address | 400 Harrow Road London W9 2HU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 March 2013 | Voluntary strike-off action has been suspended (1 page) |
21 March 2013 | Voluntary strike-off action has been suspended (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2013 | Application to strike the company off the register (3 pages) |
4 March 2013 | Application to strike the company off the register (3 pages) |
26 February 2013 | Termination of appointment of Mark Crew as a director (1 page) |
26 February 2013 | Termination of appointment of Mark Crew as a director on 16 July 2012 (1 page) |
18 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
18 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-18
|
25 June 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
25 June 2012 | Total exemption full accounts made up to 31 July 2011 (14 pages) |
3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
6 January 2011 | Appointment of Mark Crew as a director (2 pages) |
6 January 2011 | Appointment of Mark Crew as a director (2 pages) |
3 October 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
3 October 2010 | Total exemption full accounts made up to 31 July 2010 (12 pages) |
17 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (14 pages) |
17 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (14 pages) |
16 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
16 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
11 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
11 August 2009 | Return made up to 10/07/09; full list of members (5 pages) |
2 December 2008 | Partial exemption accounts made up to 31 July 2008 (12 pages) |
2 December 2008 | Partial exemption accounts made up to 31 July 2008 (12 pages) |
19 August 2008 | Return made up to 10/07/08; full list of members (5 pages) |
19 August 2008 | Return made up to 10/07/08; full list of members (5 pages) |
17 June 2008 | Appointment Terminated Director stephen james (1 page) |
17 June 2008 | Appointment terminated director stephen james (1 page) |
17 June 2008 | Appointment terminated director david spraggs (1 page) |
17 June 2008 | Appointment Terminated Director david spraggs (1 page) |
10 July 2007 | Incorporation (18 pages) |
10 July 2007 | Incorporation (18 pages) |