Oldfield Road
Hampton
Middlesex
TW12 2HD
Director Name | Michael Charles Dolan |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 25 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
1 at £1 | Cleone Maxine Dolan 25.00% Ordinary |
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1 at £1 | Cleone Maxine Dolan 25.00% Ordinary B |
1 at £1 | Michael Charles Dolan 25.00% Ordinary |
1 at £1 | Michael Charles Dolan 25.00% Ordinary A |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | Application to strike the company off the register (3 pages) |
20 September 2016 | Application to strike the company off the register (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
12 October 2015 | Director's details changed for Michael Charles Dolan on 10 October 2015 (2 pages) |
12 October 2015 | Director's details changed for Michael Charles Dolan on 10 October 2015 (2 pages) |
10 October 2015 | Director's details changed for Cleone Maxine Dolan on 10 October 2015 (2 pages) |
10 October 2015 | Director's details changed for Cleone Maxine Dolan on 10 October 2015 (2 pages) |
5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
9 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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29 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page) |
29 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH United Kingdom to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 29 August 2014 (1 page) |
1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
11 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
23 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Statement of capital following an allotment of shares on 25 August 2010
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12 September 2011 | Statement of capital following an allotment of shares on 25 August 2010
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3 March 2011 | Resolutions
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3 March 2011 | Resolutions
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25 August 2010 | Incorporation (44 pages) |
25 August 2010 | Incorporation (44 pages) |