HIGH ROAD ILFORD LIMITED
Overview
| Company Name | HIGH ROAD ILFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07091235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIGH ROAD ILFORD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HIGH ROAD ILFORD LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH ROAD ILFORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 14, 2013 |
What is the status of the latest annual return for HIGH ROAD ILFORD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HIGH ROAD ILFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 14, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Sep 15, 2012 | 14 pages | AA | ||||||||||
Annual return made up to Dec 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Aug 28, 2012 to Sep 15, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Aug 28, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Dec 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Peter Andrew Russell as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Brendan Prior as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 28, 2010 | 14 pages | AA | ||||||||||
Secretary's details changed for Rosalyn Sharon Schofield on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Leeroy Burchill on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL United Kingdom on Sep 10, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Burchill as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Harris as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Gillian Hague as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Aisha Waldron as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Kimberley Rodie as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Patrick Brendan Prior as a director | 3 pages | AP01 | ||||||||||
Appointment of Bernard John Michael Mansfield as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HIGH ROAD ILFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 152821260001 | ||||||
| MANSFIELD, Bernard John Michael | Director | Clare Road BT66 7SE Waringstown Ash Lodge 173 County Armagh | Northern Ireland | Irish | None | 96053160001 | ||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Accountant | 67577760001 | ||||
| RODIE, Kimberley | Secretary | Falcon Grove SW11 2ST London 26 United Kingdom | 147308580001 | |||||||
| WALDRON, Aisha | Secretary | Bookerhill Road HP12 4HA High Wycombe 29 United Kingdom | 147308570001 | |||||||
| BURCHILL, Richard Leeroy | Director | Heronsgate Road WD3 5BN Chorleywood 19 Rickmansworth United Kingdom | United Kingdom | British | Director | 115568070002 | ||||
| HAGUE, Gillian Anne | Director | The Street GU4 7TG West Clandon Oak Cottage Surrey United Kingdom | United Kingdom | British | Group Financial Controller | 99223490001 | ||||
| HARRIS, Christopher Bryan | Director | Court Drive Shillingford OX10 7ER Wallingford Stowe House United Kingdom | United Kingdom | British | Director | 234603670001 | ||||
| PRIOR, Patrick Brendan | Director | Coolmaine Grove Road Malahide Co Dublin Ireland | Ireland | Irish | None | 12955370001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0