23/59 Staines Road
Hounslow
Middlesex
TW3 3HF
Secretary Name | Ann French |
---|---|
Status | Closed |
Appointed | 14 June 2011(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 25 September 2012) |
Role | Company Director |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Magdalena Koncikova |
---|---|
Date of Birth | May 1978 (Born 44 years ago) |
Nationality | Slovakian |
Status | Closed |
Appointed | 20 September 2011(50 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 25 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Jeffrey Stuart Edge |
---|---|
Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(30 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 04 March 2000) |
Role | Accountant |
Correspondence Address | 21 Kerwin Drive Dore Sheffield S17 3TG |
Director Name | Allan Stewart Marston |
---|---|
Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(30 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 06 August 1998) |
Role | Chartered Accountant |
Correspondence Address | 7 Brentwood Close Littleborough Lancashire OL15 0ND |
Director Name | William Kenneth Martindale |
---|---|
Date of Birth | June 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(30 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 13 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 30 Old Kiln Lane Hiaton Bolton Lancashire BL1 5PD |
Secretary Name | David John Blakeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(30 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | Clifton House Southport Road Chorley Lancashire PR7 1NT |
Director Name | Mr David John Deacon |
---|---|
Date of Birth | September 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(32 years after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 24 November 1993) |
Role | D |
Country of Residence | United Kingdom |
Correspondence Address | 10 Paxton Gardens Woodham Woking Surrey GU21 5TR |
Director Name | Arnold Iversen |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(32 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 February 1999) |
Role | Company Director |
Correspondence Address | Hamilton House Blackwell Hall L Ane Leyhill Chesham Buckinghamshire HP5 1UN |
Secretary Name | Gerard Jude Ryan |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1993(32 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 05 February 1999) |
Role | Accountant |
Correspondence Address | 47 Kingsmead Road Tulse Hill London SW2 3HY |
Director Name | Mr Kenneth William Maynard |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1993(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 1996) |
Role | Company Director |
Correspondence Address | 18 Arundel Way Billericay Essex CM12 0FL |
Director Name | John Ian Barker |
---|---|
Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 December 1997) |
Role | Company Director |
Correspondence Address | 1 Codrington Court 243 Rotherhithe Street London SE16 1FT |
Director Name | Frederick Sydney Maguire |
---|---|
Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1997(35 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 August 1998) |
Role | Company Director |
Correspondence Address | 80 Sandown Road Belfast BT5 6GU Northern Ireland |
Director Name | John Robert Bramhall |
---|---|
Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(37 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 May 1999) |
Role | Company Director |
Correspondence Address | 11 Stoke Hill Stoke Bishop Bristol BS9 1JL |
Director Name | Janet Ailsa Gregory |
---|---|
Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(37 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 May 1999) |
Role | Company Director |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Secretary Name | Janet Ailsa Gregory |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 1999(37 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 18 May 1999) |
Role | Company Director |
Correspondence Address | Eastwood Lodge Whitfield Wotton Under Edge Gloucestershire GL12 8EA Wales |
Director Name | Robert James Mackenzie Bulloch |
---|---|
Date of Birth | December 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 July 2001) |
Role | Company Director |
Correspondence Address | The Toll House Watergate Cleish Kinross Fife KY13 0LS Scotland |
Director Name | Neil Christopher Hope |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 September 2001) |
Role | Company Director |
Correspondence Address | 45 Skaterigg Drive Jordanhill Glasgow Lanarkshire G13 1SR Scotland |
Secretary Name | Neil Christopher Hope |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(38 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 August 2000) |
Role | Director/Company Secretary |
Correspondence Address | 45 Skaterigg Drive Jordanhill Glasgow Lanarkshire G13 1SR Scotland |
Director Name | Mark Andrew Chapman |
---|---|
Date of Birth | November 1967 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(39 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 May 2001) |
Role | Company Director |
Correspondence Address | 3 Fern Bank Rainford Merseyside WA11 8DZ |
Secretary Name | Mrs Susan Elizabeth Crichton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 August 2000(39 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Pheasantries Ley Hill Chesham Buckinghamshire HP5 3QR |
Director Name | Andrew Neil Marsden |
---|---|
Date of Birth | June 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(40 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2008) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 London Road Appleton Warrington Cheshire WA4 5DR |
Secretary Name | Daniel Edward Laurence Hayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(40 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 February 2004) |
Role | Company Director |
Correspondence Address | Alpine Cottage 6 Old Brandon Lane Shadwell Leeds Yorkshire LS17 8HP |
Director Name | Steven Joseph McAuley |
---|---|
Date of Birth | July 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(42 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 July 2004) |
Role | Managing Director |
Correspondence Address | 3 Barnswood Close Grappenhall Warrington WA4 2YJ |
Secretary Name | Simon John Kershaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 May 2005) |
Role | Company Director |
Correspondence Address | 40 Sandacre Road Manchester Lancashire M23 1AP |
Director Name | Richard William Green |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 June 2009) |
Role | Company Director |
Correspondence Address | Richborough House Sandy Lane Sunningdale Ascot Berkshire SL5 0ND |
Director Name | Paul Anthony Duff |
---|---|
Date of Birth | August 1972 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(46 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 February 2008) |
Role | Company Director |
Correspondence Address | 6 Newby Drive Gatley Cheadle Cheshire SK8 4EJ |
Secretary Name | Alicia Essex |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 2007(46 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 07 September 2012) |
Role | Company Director |
Correspondence Address | Old Hall Road Sale Cheshire M33 2GZ |
Director Name | Mr Paul John Lomas |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2008(46 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Burwardsley Way Kingsmead Northwich Cheshire CW9 8WN |
Director Name | Hugh Alan Taylor Fitzpatrick |
---|---|
Date of Birth | May 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(48 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Mr John Michael Jenkins |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(48 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Toby Duncan Ford |
---|---|
Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2010(48 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 14 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Mr Gary Francis Paul Killeen |
---|---|
Date of Birth | June 1966 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 April 2011(50 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF |
Director Name | Alicia Essex |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(50 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 07 September 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Old Hall Road Sale Cheshire M33 2GZ |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 June 2004(43 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2007) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Old Hall Road Sale Cheshire M33 2GZ |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Sale Moor |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2010 (12 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2012 | Termination of appointment of Alicia Essex as a secretary (1 page) |
7 September 2012 | Termination of appointment of Alicia Essex as a director (1 page) |
7 September 2012 | Termination of appointment of Alicia Essex as a secretary on 7 September 2012 (1 page) |
7 September 2012 | Termination of appointment of Alicia Essex as a director on 7 September 2012 (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2012 | Application to strike the company off the register (3 pages) |
30 May 2012 | Application to strike the company off the register (3 pages) |
28 May 2012 | Secretary's details changed for Alicia Essex on 28 May 2012 (1 page) |
28 May 2012 | Director's details changed for Alicia Essex on 28 May 2012 (2 pages) |
28 May 2012 | Secretary's details changed for Alicia Essex on 28 May 2012 (1 page) |
28 May 2012 | Director's details changed for Alicia Essex on 28 May 2012 (2 pages) |
22 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Statement by directors (1 page) |
19 March 2012 | Solvency statement dated 16/03/12 (1 page) |
19 March 2012 | Resolutions
|
19 March 2012 | Resolutions
|
19 March 2012 | Statement of capital on 19 March 2012
|
19 March 2012 | Statement by Directors (1 page) |
19 March 2012 | Solvency Statement dated 16/03/12 (1 page) |
19 March 2012 | Resolutions
|
19 March 2012 | Resolutions
|
19 March 2012 | Statement of capital on 19 March 2012
|
10 October 2011 | Appointment of Alicia Essex as a director (2 pages) |
10 October 2011 | Appointment of Magdalena Koncikova as a director (2 pages) |
10 October 2011 | Appointment of Alicia Essex as a director on 20 September 2011 (2 pages) |
10 October 2011 | Appointment of Magdalena Koncikova as a director on 20 September 2011 (2 pages) |
7 October 2011 | Termination of appointment of Darren Millard as a director (1 page) |
7 October 2011 | Termination of appointment of Gary Killeen as a director (1 page) |
7 October 2011 | Termination of appointment of William Mcgibbon as a director (1 page) |
7 October 2011 | Termination of appointment of John Jenkins as a director (1 page) |
7 October 2011 | Termination of appointment of Hugh Fitzpatrick as a director (1 page) |
7 October 2011 | Termination of appointment of Darren Mark Millard as a director on 30 September 2011 (1 page) |
7 October 2011 | Termination of appointment of Gary Francis Paul Killeen as a director on 30 September 2011 (1 page) |
7 October 2011 | Termination of appointment of William Hall Mcgibbon as a director on 30 September 2011 (1 page) |
7 October 2011 | Termination of appointment of John Michael Jenkins as a director on 30 September 2011 (1 page) |
7 October 2011 | Termination of appointment of Hugh Alan Taylor Fitzpatrick as a director on 30 September 2011 (1 page) |
12 July 2011 | Appointment of Ann French as a secretary (2 pages) |
12 July 2011 | Appointment of Ann French as a secretary (2 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
15 June 2011 | Full accounts made up to 31 December 2010 (13 pages) |
8 June 2011 | Appointment of Gary Francis Paul Killeen as a director (2 pages) |
8 June 2011 | Appointment of Gary Francis Paul Killeen as a director (2 pages) |
11 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (7 pages) |
11 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (7 pages) |
25 January 2011 | Termination of appointment of Toby Ford as a director (1 page) |
25 January 2011 | Termination of appointment of Toby Ford as a director (1 page) |
20 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 (1 page) |
20 August 2010 | Secretary's details changed for Alicia Essex on 20 July 2009 (1 page) |
30 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
30 June 2010 | Full accounts made up to 31 December 2009 (12 pages) |
18 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (6 pages) |
17 March 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (1 page) |
17 March 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (1 page) |
17 March 2010 | Secretary's details changed for Alicia Essex on 1 January 2010 (1 page) |
8 March 2010 | Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page) |
8 March 2010 | Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page) |
8 March 2010 | Secretary's details changed for Paul Robert Johnson on 1 January 2010 (1 page) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
3 March 2010 | Director's details changed for John Michael Jenkins on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Darren Mark Millard as a director (2 pages) |
12 February 2010 | Appointment of Toby Duncan Ford as a director (2 pages) |
12 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for William Hall Mcgibbon on 1 January 2010 (2 pages) |
12 February 2010 | Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010 (2 pages) |
12 February 2010 | Appointment of Darren Mark Millard as a director (2 pages) |
12 February 2010 | Appointment of Toby Duncan Ford as a director (2 pages) |
11 January 2010 | Resolutions
|
11 January 2010 | Resolutions
|
18 August 2009 | Director's change of particulars / william mcgibbon / 15/08/2009 (1 page) |
18 August 2009 | Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53 (1 page) |
13 July 2009 | Director's change of particulars / hugh fitzpatrick / 13/07/2009 (1 page) |
13 July 2009 | Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director (1 page) |
7 July 2009 | Director appointed hugh alan taylor fitzpatrick (1 page) |
7 July 2009 | Director appointed hugh alan taylor fitzpatrick (1 page) |
6 July 2009 | Director appointed john michael jenkins (1 page) |
6 July 2009 | Director appointed john michael jenkins (1 page) |
4 July 2009 | Appointment terminated director richard green (1 page) |
4 July 2009 | Appointment terminated director david rendell (1 page) |
4 July 2009 | Appointment Terminated Director richard green (1 page) |
4 July 2009 | Appointment Terminated Director david rendell (1 page) |
1 July 2009 | Appointment terminated director paul lomas (1 page) |
1 July 2009 | Appointment Terminated Director paul lomas (1 page) |
10 March 2009 | Return made up to 21/02/09; full list of members (6 pages) |
10 March 2009 | Return made up to 21/02/09; full list of members (6 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
24 February 2009 | Accounts made up to 31 December 2008 (7 pages) |
6 January 2009 | Full accounts made up to 31 December 2007 (10 pages) |
6 January 2009 | Full accounts made up to 31 December 2007 (10 pages) |
18 December 2008 | Appointment terminated director andrew marsden (1 page) |
18 December 2008 | Director appointed david rendell (1 page) |
18 December 2008 | Appointment Terminated Director andrew marsden (1 page) |
18 December 2008 | Director appointed david rendell (1 page) |
20 August 2008 | Director's change of particulars / william mcgibbon / 01/08/2008 (1 page) |
20 August 2008 | Director's Change of Particulars / william mcgibbon / 01/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH; Country was: netherlands, now: england (1 page) |
14 July 2008 | Appointment terminated director massimo villamultedo (1 page) |
14 July 2008 | Appointment Terminated Director massimo villamultedo (1 page) |
11 July 2008 | Director appointed william hall mcgibbon (1 page) |
11 July 2008 | Director appointed william hall mcgibbon (1 page) |
21 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Location of register of members (1 page) |
21 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
21 February 2008 | New director appointed (1 page) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Location of register of members (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
9 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
9 July 2007 | Full accounts made up to 31 December 2006 (12 pages) |
8 June 2007 | New director appointed (4 pages) |
8 June 2007 | New director appointed (4 pages) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | New director appointed (1 page) |
15 May 2007 | New secretary appointed (2 pages) |
15 May 2007 | New secretary appointed (2 pages) |
2 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Secretary resigned (1 page) |
23 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
23 February 2007 | Return made up to 21/02/07; full list of members (2 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (12 pages) |
21 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
21 February 2006 | Return made up to 21/02/06; full list of members (2 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
21 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
4 July 2005 | New secretary appointed (2 pages) |
4 July 2005 | New secretary appointed (2 pages) |
1 July 2005 | Secretary resigned (1 page) |
1 July 2005 | Secretary resigned (1 page) |
7 April 2005 | Return made up to 21/02/05; full list of members (2 pages) |
7 April 2005 | Return made up to 21/02/05; full list of members (2 pages) |
22 March 2005 | Registered office changed on 22/03/05 from: 6 agar street london WC2N 4HR (1 page) |
22 March 2005 | Registered office changed on 22/03/05 from: 6 agar street london WC2N 4HR (1 page) |
29 November 2004 | Director's particulars changed (1 page) |
29 November 2004 | Director's particulars changed (1 page) |
30 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
30 September 2004 | Full accounts made up to 31 December 2003 (14 pages) |
22 September 2004 | New director appointed (4 pages) |
22 September 2004 | New director appointed (4 pages) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
29 June 2004 | New secretary appointed (1 page) |
29 June 2004 | New secretary appointed (1 page) |
31 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
31 March 2004 | Return made up to 21/02/04; full list of members (5 pages) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New secretary appointed (2 pages) |
24 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | New director appointed (2 pages) |
24 March 2004 | New secretary appointed (2 pages) |
24 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
27 January 2004 | Location of register of members (1 page) |
27 January 2004 | Location of register of members (1 page) |
19 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
19 September 2003 | Full accounts made up to 31 December 2002 (13 pages) |
17 March 2003 | Return made up to 21/02/03; full list of members (5 pages) |
17 March 2003 | Return made up to 21/02/03; full list of members (5 pages) |
13 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
13 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
30 September 2002 | Location of register of members (1 page) |
30 September 2002 | Location of register of members (1 page) |
11 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
11 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
16 October 2001 | New director appointed (3 pages) |
16 October 2001 | New director appointed (3 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
14 June 2001 | New director appointed (3 pages) |
14 June 2001 | New director appointed (3 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
26 March 2001 | Return made up to 21/02/01; full list of members
|
26 March 2001 | Return made up to 21/02/01; full list of members (7 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
13 October 2000 | Director's particulars changed (1 page) |
13 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
13 October 2000 | Director's particulars changed (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF (1 page) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: meridian trinity square 23/59 staines road hounslow middlesex TW3 3HF (1 page) |
13 September 2000 | Secretary resigned (1 page) |
2 June 2000 | Full accounts made up to 31 December 1998 (15 pages) |
2 June 2000 | Full accounts made up to 31 December 1998 (15 pages) |
1 June 2000 | Return made up to 21/02/00; full list of members
|
1 June 2000 | Return made up to 21/02/00; full list of members (7 pages) |
30 May 2000 | New director appointed (2 pages) |
30 May 2000 | New director appointed (2 pages) |
21 November 1999 | Return made up to 21/02/99; full list of members (12 pages) |
21 November 1999 | Return made up to 21/02/99; full list of members (12 pages) |
15 July 1999 | New director appointed (4 pages) |
15 July 1999 | New secretary appointed;new director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
15 July 1999 | New director appointed (4 pages) |
15 July 1999 | New secretary appointed;new director appointed (2 pages) |
15 July 1999 | New director appointed (2 pages) |
9 June 1999 | Secretary resigned;director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
9 June 1999 | Secretary resigned;director resigned (1 page) |
9 June 1999 | Director resigned (1 page) |
23 May 1999 | New director appointed (4 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: woodchester house selsdon way docklands london E14 9GL (1 page) |
23 May 1999 | Secretary resigned;director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | New secretary appointed;new director appointed (6 pages) |
23 May 1999 | New director appointed (4 pages) |
23 May 1999 | Registered office changed on 23/05/99 from: woodchester house selsdon way docklands london E14 9GL (1 page) |
23 May 1999 | Secretary resigned;director resigned (1 page) |
23 May 1999 | Director resigned (1 page) |
23 May 1999 | New secretary appointed;new director appointed (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
20 August 1998 | Director resigned (1 page) |
17 February 1998 | Return made up to 21/02/98; full list of members (9 pages) |
17 February 1998 | Return made up to 21/02/98; full list of members (9 pages) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
21 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (17 pages) |
10 July 1997 | New director appointed (5 pages) |
10 July 1997 | New director appointed (5 pages) |
20 June 1997 | Company name changed lookers planned motoring LIMITED\certificate issued on 23/06/97 (2 pages) |
20 June 1997 | Company name changed lookers planned motoring LIMITED\certificate issued on 23/06/97 (2 pages) |
16 April 1997 | Director resigned (1 page) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | Director resigned (1 page) |
16 April 1997 | New director appointed (2 pages) |
4 March 1997 | Return made up to 21/02/97; full list of members (8 pages) |
4 March 1997 | Return made up to 21/02/97; full list of members (8 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (17 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
4 March 1996 | Return made up to 21/02/96; full list of members (8 pages) |
4 March 1996 | Director's particulars changed (2 pages) |
4 March 1996 | Director's particulars changed (1 page) |
4 March 1996 | Director resigned (1 page) |
4 March 1996 | Director's particulars changed (1 page) |
4 March 1996 | Return made up to 21/02/96; full list of members (8 pages) |
4 March 1996 | Director's particulars changed (2 pages) |
4 March 1996 | Director's particulars changed (1 page) |
4 March 1996 | Director resigned (1 page) |
4 March 1996 | Director's particulars changed (1 page) |
9 June 1995 | Full accounts made up to 31 December 1994 (20 pages) |
9 June 1995 | Full accounts made up to 31 December 1994 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (143 pages) |
5 May 1994 | Full accounts made up to 30 September 1993 (21 pages) |
5 May 1994 | Full accounts made up to 30 September 1993 (21 pages) |
2 March 1994 | Return made up to 21/02/94; full list of members
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2 March 1994 | Return made up to 21/02/94; full list of members (11 pages) |
15 April 1993 | Memorandum and Articles of Association (82 pages) |
15 April 1993 | Memorandum and Articles of Association (82 pages) |
31 March 1993 | Return made up to 20/02/93; full list of members (8 pages) |
31 March 1993 | Return made up to 20/02/93; full list of members (8 pages) |