Kenton
Harrow
HA3 9ED
Director Name | Mr Richard John Lee |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2011(9 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 24 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Secretary Name | David Michael McCabe |
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Nationality | British |
Status | Closed |
Appointed | 06 April 2011(9 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | 54 Howey Lane Frodsham Cheshire WA6 6DL |
Director Name | Joris Sylvain Adelin Coppye |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 16 November 2011(10 years after company formation) |
Appointment Duration | 5 months, 1 week (closed 24 April 2012) |
Role | Manager |
Country of Residence | Belgium |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Mr David Michael McCabe |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2011(10 years after company formation) |
Appointment Duration | 5 months (closed 24 April 2012) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
Director Name | Mr Peter Frederick Straus |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2001(5 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 06 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodstock 154 Friern Barnet Lane London N20 0NL |
Director Name | Jacobus Pieter Van Den Akker |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 06 April 2011(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 11 November 2011) |
Role | Company Director |
Country of Residence | The Netherlands |
Correspondence Address | Cunningham House Westfield Lane Kenton Harrow HA3 9ED |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2001(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Brodia Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2001(5 days after company formation) |
Appointment Duration | 9 years, 4 months (resigned 22 March 2011) |
Correspondence Address | Bartellot Court Barttelot Road Horsham West Sussex RH12 1DQ |
Registered Address | Alexander House Crown Gate Runcorn Cheshire WA7 2UP |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Ward | Halton Lea |
Built Up Area | Runcorn |
Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2011 | Application to strike the company off the register (3 pages) |
31 December 2011 | Application to strike the company off the register (3 pages) |
22 December 2011 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page) |
22 December 2011 | Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED on 22 December 2011 (1 page) |
14 December 2011 | Resolutions
|
14 December 2011 | Resolutions
|
14 December 2011 | Statement of company's objects (2 pages) |
14 December 2011 | Statement of company's objects (2 pages) |
1 December 2011 | Appointment of Joris Sylvain Adelin Coppye as a director (3 pages) |
1 December 2011 | Appointment of Joris Sylvain Adelin Coppye as a director on 16 November 2011 (3 pages) |
28 November 2011 | Appointment of David Michael Mccabe as a secretary
|
28 November 2011 | Appointment of David Michael Mccabe as a secretary on 22 November 2011
|
28 November 2011 | Appointment of Mr David Michael Mccabe as a director on 22 November 2011 (3 pages) |
28 November 2011 | Appointment of Mr David Michael Mccabe as a director (3 pages) |
18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
15 November 2011 | Termination of appointment of Jacobus Pieter Van Den Akker as a director on 11 November 2011 (2 pages) |
15 November 2011 | Termination of appointment of Jacobus Van Den Akker as a director (2 pages) |
13 April 2011 | Appointment of David Michael Mccabe as a secretary (3 pages) |
13 April 2011 | Appointment of Richard John Lee as a director (3 pages) |
13 April 2011 | Termination of appointment of Peter Straus as a director (2 pages) |
13 April 2011 | Termination of appointment of Brodia Services Limited as a secretary (2 pages) |
13 April 2011 | Appointment of Gunther Reinhard Krausser as a director (3 pages) |
13 April 2011 | Appointment of Gunther Reinhard Krausser as a director (3 pages) |
13 April 2011 | Appointment of Jacobus Pieter Van Den Akker as a director (3 pages) |
13 April 2011 | Termination of appointment of Brodia Services Limited as a secretary (2 pages) |
13 April 2011 | Appointment of Richard John Lee as a director (3 pages) |
13 April 2011 | Termination of appointment of Peter Straus as a director (2 pages) |
13 April 2011 | Appointment of David Michael Mccabe as a secretary (3 pages) |
13 April 2011 | Appointment of Jacobus Pieter Van Den Akker as a director (3 pages) |
6 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
6 April 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages) |
23 March 2011 | Termination of appointment of Brodia Services Limited as a secretary (1 page) |
23 March 2011 | Termination of appointment of Brodia Services Limited as a secretary (1 page) |
13 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
13 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
30 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
6 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
6 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
7 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
7 January 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
15 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
15 February 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
17 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
14 November 2006 | Location of register of members (1 page) |
14 November 2006 | Location of register of members (1 page) |
15 February 2006 | Secretary's particulars changed (1 page) |
15 February 2006 | Secretary's particulars changed (1 page) |
19 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
19 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
10 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
10 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
20 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
20 December 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
24 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
12 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
12 February 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
26 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
26 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 May 2002 (8 pages) |
7 February 2003 | Accounts made up to 31 May 2002 (8 pages) |
14 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
14 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
3 December 2001 | Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page) |
3 December 2001 | Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page) |
3 December 2001 | New director appointed (3 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | New secretary appointed (2 pages) |
3 December 2001 | New director appointed (3 pages) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | Secretary resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
8 November 2001 | Incorporation (13 pages) |