Northwood
Middlesex
HA6 3AE
Director Name | Mr Phillip John Walls |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 31 October 2009) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 2 Cranstock Close Billingham Cleveland TS22 5RS |
Secretary Name | Carol Ann Walls |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 31 October 2009) |
Role | Company Director |
Correspondence Address | 2 Cranstock Close Billingham Cleveland TS22 5RS |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 August 1999(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
---|---|
Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
1 at 1 | C A Walls 50.00% Ordinary |
---|---|
1 at 1 | P J Walls 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £291 |
Cash | £7,668 |
Current Liabilities | £9,227 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
4 July 2012 | Compulsory strike-off action has been suspended (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2012 | Termination of appointment of Phillip John Walls as a director on 31 October 2009 (1 page) |
13 May 2012 | Termination of appointment of Carol Ann Walls as a secretary on 31 October 2009 (1 page) |
13 May 2012 | Termination of appointment of Phillip Walls as a director (1 page) |
13 May 2012 | Termination of appointment of Carol Walls as a secretary (1 page) |
20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
20 May 2011 | Compulsory strike-off action has been suspended (1 page) |
16 September 2010 | Compulsory strike-off action has been suspended (1 page) |
16 September 2010 | Compulsory strike-off action has been suspended (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2009 | Return made up to 05/08/09; full list of members (5 pages) |
25 September 2009 | Return made up to 05/08/09; full list of members (5 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 August 2008 | Return made up to 05/08/08; no change of members (6 pages) |
29 August 2008 | Return made up to 05/08/08; no change of members (6 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
24 August 2007 | Return made up to 05/08/07; full list of members (6 pages) |
24 August 2007 | Return made up to 05/08/07; full list of members (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
11 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
11 September 2006 | Return made up to 05/08/06; full list of members (6 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
15 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
19 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
19 August 2005 | Return made up to 05/08/05; full list of members (6 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
10 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
10 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
22 October 2003 | Registered office changed on 22/10/03 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
10 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
23 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
23 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
4 November 2002 | Return made up to 05/08/02; full list of members (5 pages) |
4 November 2002 | Return made up to 05/08/02; full list of members (5 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
13 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
13 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
23 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
23 April 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
10 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
10 August 2000 | Return made up to 05/08/00; full list of members (6 pages) |
9 November 1999 | Registered office changed on 09/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
9 November 1999 | Registered office changed on 09/11/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
9 November 1999 | New director appointed (2 pages) |
9 November 1999 | New secretary appointed (2 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Secretary resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Secretary resigned (1 page) |
5 August 1999 | Incorporation (16 pages) |
5 August 1999 | Incorporation (16 pages) |