Harefield
Middlesex
UB9 6TQ
Secretary Name | Sharon Marwick |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2012(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 30 May 2017) |
Role | Company Director |
Correspondence Address | 2 Cowley Business Park High Street Cowley Uxbridge UB8 2AL |
Director Name | Mr Adrian Justin Sims |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2014(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 May 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Linden Homes Linden Square Harefield Uxbridge Middlesex UB9 6TQ |
Director Name | Mr Kevin Paul Foley |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cowley Business Park High Street Cowley Uxbridge UB8 2AL |
Director Name | Mr Darren Edward Maddox |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Cowley Business Park High Street Cowley Uxbridge UB8 2AL |
Secretary Name | Mr Kevan Paul Foley |
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Status | Resigned |
Appointed | 05 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Cowley Business Park High Street Cowley Uxbridge UB8 2AL |
Registered Address | 2 Cowley Business Park High Street Cowley Uxbridge UB8 2AL |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Next Accounts Due | 31 August 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | Application to strike the company off the register (3 pages) |
7 March 2017 | Application to strike the company off the register (3 pages) |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
8 December 2016 | Confirmation statement made on 3 December 2016 with updates (4 pages) |
8 December 2015 | Annual return made up to 3 December 2015 no member list (3 pages) |
8 December 2015 | Annual return made up to 3 December 2015 no member list (3 pages) |
8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
8 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
8 December 2015 | Annual return made up to 3 December 2015 no member list (3 pages) |
23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 January 2015 | Termination of appointment of Darren Edward Maddox as a director on 14 January 2015 (1 page) |
14 January 2015 | Appointment of Mr Adrian Sims as a director on 14 January 2014 (2 pages) |
14 January 2015 | Appointment of Mr Adrian Sims as a director on 14 January 2014 (2 pages) |
14 January 2015 | Termination of appointment of Darren Edward Maddox as a director on 14 January 2015 (1 page) |
4 December 2014 | Annual return made up to 3 December 2014 no member list (3 pages) |
4 December 2014 | Annual return made up to 3 December 2014 no member list (3 pages) |
4 December 2014 | Annual return made up to 3 December 2014 no member list (3 pages) |
17 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
17 January 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 December 2013 | Annual return made up to 3 December 2013 no member list (3 pages) |
3 December 2013 | Annual return made up to 3 December 2013 no member list (3 pages) |
3 December 2013 | Annual return made up to 3 December 2013 no member list (3 pages) |
22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
22 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 December 2012 | Annual return made up to 3 December 2012 no member list (3 pages) |
11 December 2012 | Annual return made up to 3 December 2012 no member list (3 pages) |
11 December 2012 | Annual return made up to 3 December 2012 no member list (3 pages) |
30 July 2012 | Appointment of Ms Sharon Christine Marwick as a director (2 pages) |
30 July 2012 | Appointment of Ms Sharon Christine Marwick as a director (2 pages) |
6 July 2012 | Appointment of Sharon Marwick as a secretary (2 pages) |
6 July 2012 | Appointment of Sharon Marwick as a secretary (2 pages) |
5 July 2012 | Termination of appointment of Kevin Foley as a director (1 page) |
5 July 2012 | Termination of appointment of Kevan Paul Foley as a secretary (1 page) |
5 July 2012 | Termination of appointment of Kevan Paul Foley as a secretary (1 page) |
5 July 2012 | Termination of appointment of Kevin Foley as a director (1 page) |
2 July 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
2 July 2012 | Accounts for a dormant company made up to 30 November 2011 (1 page) |
29 December 2011 | Annual return made up to 3 December 2011 (14 pages) |
29 December 2011 | Annual return made up to 3 December 2011 (14 pages) |
29 December 2011 | Annual return made up to 3 December 2011 (14 pages) |
5 November 2010 | Incorporation (18 pages) |
5 November 2010 | Incorporation (18 pages) |