11 Beaumont Road
Chiswick
London
W4 5AL
Director Name | Mrs Irene Sanderson |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Nrui |
Country of Residence | England |
Correspondence Address | 15 Timway Drive Liverpool Merseyside L12 4YR |
Secretary Name | Richard Garside |
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Nationality | British |
Status | Current |
Appointed | 20 January 2005(2 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | Tibro Hus Chapeltown Lane Bromley Cross Bolton BL7 9AT |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Helen Cole |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Argyle House 11 Beaumont Road Chiswick London W4 5AL |
Secretary Name | Mrs Irene Sanderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 January 2005) |
Role | Nursing Home Manager |
Country of Residence | England |
Correspondence Address | 15 Timway Drive Liverpool Merseyside L12 4YR |
Registered Address | 24 Upper Dicconson Street Wigan Lancashire WN1 2AG |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Year | 2004 |
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Net Worth | £19,585 |
Current Liabilities | £114,581 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Next Accounts Due | 31 January 2006 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 26 February 2017 (overdue) |
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9 April 2008 | Notice of ceasing to act as receiver or manager (1 page) |
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9 April 2008 | Notice of ceasing to act as receiver or manager (1 page) |
9 April 2008 | Receiver's abstract of receipts and payments to 8 October 2008 (2 pages) |
9 April 2008 | Receiver's abstract of receipts and payments to 8 October 2008 (2 pages) |
9 April 2008 | Receiver's abstract of receipts and payments to 8 October 2008 (2 pages) |
24 October 2007 | Appointment of receiver/manager (1 page) |
24 October 2007 | Appointment of receiver/manager (1 page) |
4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2006 | Return made up to 12/02/05; full list of members (7 pages) |
23 May 2006 | Return made up to 12/02/05; full list of members (7 pages) |
7 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 12/02/06; full list of members (7 pages) |
14 October 2005 | Particulars of mortgage/charge (3 pages) |
14 October 2005 | Particulars of mortgage/charge (3 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
11 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 February 2005 | Secretary resigned (1 page) |
16 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | New secretary appointed (2 pages) |
16 February 2005 | Secretary resigned (1 page) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
10 June 2004 | Return made up to 12/02/04; full list of members
|
10 June 2004 | Return made up to 12/02/04; full list of members
|
28 March 2003 | Return made up to 12/02/03; full list of members
|
28 March 2003 | Return made up to 12/02/03; full list of members
|
9 August 2002 | Registered office changed on 09/08/02 from: jst makintosh colonial chambers temple street liverpool L2 5RH (1 page) |
9 August 2002 | Registered office changed on 09/08/02 from: jst makintosh colonial chambers temple street liverpool L2 5RH (1 page) |
30 April 2002 | Particulars of mortgage/charge (3 pages) |
30 April 2002 | Particulars of mortgage/charge (3 pages) |
18 April 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
18 April 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
16 April 2002 | New secretary appointed;new director appointed (2 pages) |
16 April 2002 | Secretary resigned;director resigned (1 page) |
16 April 2002 | New secretary appointed;new director appointed (2 pages) |
16 April 2002 | Secretary resigned;director resigned (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
21 February 2002 | Ad 12/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
21 February 2002 | Ad 12/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 February 2002 | Secretary resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
12 February 2002 | Incorporation (9 pages) |
12 February 2002 | Incorporation (9 pages) |