West Ealing
Middlesex
W13 0NP
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Mr Daniel John Dwyer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Derek Charles Hall |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(1 year, 7 months after company formation) |
Appointment Duration | 1 month (resigned 08 November 1995) |
Role | Company Director |
Correspondence Address | 42 Weston Road London W5 5NJ |
Secretary Name | Fiona Margaret Hall |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 1995(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 November 2002) |
Role | Secretary |
Correspondence Address | 84 Beverley Gardens Maidenhead Berkshire SL6 6SW |
Director Name | Fiona Margaret Hall |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1995(1 year, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 November 2002) |
Role | Secretary |
Correspondence Address | 84 Beverley Gardens Maidenhead Berkshire SL6 6SW |
Director Name | Christopher Holland |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 19 June 1996) |
Role | Company Director |
Correspondence Address | 80 Ollgar Close London W12 0NG |
Director Name | Derek Hall |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 17 May 1999) |
Role | Contracts Manager |
Correspondence Address | 80 Ollgar Close Shepherds Bush London W12 0NG |
Director Name | Gary Sparrowhawk |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1999(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2001) |
Role | Manger |
Correspondence Address | 13 Midcroft Ruislip Middlesex HA4 8ER |
Director Name | Derek Charles Hall |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 November 2002) |
Role | Businessman |
Correspondence Address | 474 Kings Road London SW10 0LG |
Director Name | Peter John Allnatt |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 2003) |
Role | Company Director |
Correspondence Address | 72 Third Cross Road Twickenham TW2 5EA |
Secretary Name | Laura Jayne Allnatt |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 March 2004) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30d Bassein Park Road London W12 9RZ |
Director Name | David John Scrivens |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(9 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 12 March 2004) |
Role | Management Consultant |
Correspondence Address | 83 Heath Gardens Twickenham Middlesex TW1 4LY |
Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £29,995 |
Cash | £3,070 |
Current Liabilities | £133,189 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
21 September 2005 | Dissolved (1 page) |
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21 June 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 June 2005 | Liquidators statement of receipts and payments (5 pages) |
27 April 2005 | Liquidators statement of receipts and payments (5 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: 10 acton hill mews uxbridge road london W3 9QN (1 page) |
27 April 2004 | Appointment of a voluntary liquidator (1 page) |
27 April 2004 | Statement of affairs (5 pages) |
27 April 2004 | Resolutions
|
8 April 2004 | Secretary resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
8 January 2004 | Director resigned (1 page) |
14 December 2003 | New director appointed (2 pages) |
28 August 2003 | Return made up to 09/02/03; full list of members (6 pages) |
27 August 2003 | Auditor's resignation (1 page) |
27 June 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
7 February 2003 | Particulars of mortgage/charge (4 pages) |
25 November 2002 | Secretary resigned;director resigned (1 page) |
25 November 2002 | New secretary appointed (2 pages) |
25 November 2002 | Director resigned (1 page) |
12 March 2002 | Return made up to 09/02/02; full list of members (7 pages) |
19 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
19 October 2001 | New director appointed (2 pages) |
1 June 2001 | New director appointed (2 pages) |
1 June 2001 | Director resigned (1 page) |
22 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
16 March 2000 | Return made up to 09/02/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
24 May 1999 | New director appointed (2 pages) |
24 May 1999 | Director resigned (1 page) |
17 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
6 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
26 March 1998 | Return made up to 09/02/98; full list of members (6 pages) |
18 March 1998 | Ad 01/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 April 1997 | Return made up to 09/02/97; no change of members (4 pages) |
29 January 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
20 December 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
11 November 1996 | Registered office changed on 11/11/96 from: 2ND floor 50 lincolns inn fields london WC2A 3PF (1 page) |
8 November 1996 | Company name changed anglo roofing & building servici ng LIMITED\certificate issued on 11/11/96 (2 pages) |
17 July 1996 | New director appointed (2 pages) |
26 June 1996 | Director resigned (1 page) |
15 April 1996 | Return made up to 09/02/96; no change of members (4 pages) |
10 April 1996 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |
10 April 1996 | Resolutions
|
9 January 1996 | Compulsory strike-off action has been discontinued (1 page) |
4 January 1996 | Resolutions
|
4 January 1996 | Return made up to 09/02/95; full list of members (6 pages) |
13 November 1995 | Director resigned;new director appointed (2 pages) |
8 November 1995 | New director appointed (2 pages) |
6 November 1995 | Memorandum and Articles of Association (11 pages) |
3 November 1995 | Secretary resigned;director resigned (2 pages) |
3 November 1995 | New director appointed (2 pages) |
3 November 1995 | Director resigned (2 pages) |
3 November 1995 | New secretary appointed (2 pages) |
3 November 1995 | Registered office changed on 03/11/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
30 October 1995 | Resolutions
|
30 October 1995 | Resolutions
|
30 October 1995 | Nc inc already adjusted 04/10/95 (1 page) |
11 October 1995 | Company name changed enterquay LIMITED\certificate issued on 12/10/95 (4 pages) |
8 August 1995 | First Gazette notice for compulsory strike-off (1 page) |
9 February 1994 | Incorporation (15 pages) |