5 ELMERS DRIVE
TEDDINGTON
MIDDLESEX
TW11 9JB
There are 12 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
DORMANT
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
10 December 2015
Returns Next Due
7 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3 |
No previous names
Director
Appointed on 31 July 2013
Nationality: British
Occupation: Marketing Consultant
Month of birth: August 1960
PAT BIRD
15
Zealand Road
London
E3 5RA
England
Director
Appointed on 2 August 2016
Nationality: Indian
Occupation: Account Director - Sales
Month of birth: June 1981
5b
Elmers Drive
Teddington
Middlesex
TW11 9JB
United Kingdom
Director
Appointed on 6 April 2016
Nationality: Chinese
Occupation: Retired
Month of birth: November 1956
Anthony Gold, The Counting House
53 Tooley Street
London Bridge City
London
SE1 2QN
United Kingdom
Secretary
Appointed on 15 September 2000
Resigned on 6 November 2006
5b Elmers Drive
Teddington
Middlesex
TW11 9JB
Secretary
Appointed on 21 December 1998
Resigned on 15 July 2011
Nationality: British
Occupation: Company Director
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Secretary
Appointed on 6 November 2006
Resigned on 2 August 2016
Nationality: British
Occupation: It Sales
5b Elmers Drive
Teddington
Middlesex
TW11 9JB
Corporate Nominee Secretary
Appointed on 10 December 1998
Resigned on 21 December 1998
Victoria House
64 Paul Street
London
EC2A 4NG
Nominee Director
Appointed on 10 December 1998
Resigned on 21 December 1998
Month of birth: August 1990
Victoria House
64 Paul Street
London
EC2A 4NA
Director
Appointed on 31 August 2007
Resigned on 13 September 2007
Nationality: British
Occupation: Management
Month of birth: November 1974
7130 Longmoor Drive
Lakewood
Il 60014
Usa
Director
Appointed on 15 September 2000
Resigned on 6 November 2006
Nationality: British
Occupation: It Supervisor
Month of birth: July 1973
5b Elmers Drive
Teddington
Middlesex
TW11 9JB
Director
Appointed on 21 December 1998
Resigned on 15 September 2000
Nationality: British
Occupation: Managing Director
Month of birth: August 1959
Quinta
Gold Hill North
Chalfont St Peter
Buckinghamshire
SL9 9JG
Director
Appointed on 21 December 1998
Resigned on 2 March 2007
Nationality: British
Occupation: Company Director
Month of birth: June 1964
2 Old Brewery Mews
Hampstead
London
NW3 1PZ
Director
Appointed on 13 September 2007
Resigned on 15 July 2011
Nationality: British
Occupation: Marketing
Month of birth: August 1948
Flat A
5 Elmers Drive
Teddington
Middlesex
TW11 9JB
Director
Appointed on 6 November 2006
Resigned on 16 May 2016
Nationality: British
Occupation: It Sales
Month of birth: February 1968
5b Elmers Drive
Teddington
Middlesex
TW11 9JB
Corporate Nominee Director
Appointed on 10 December 1998
Resigned on 21 December 1998
Victoria House
64 Paul Street
London
EC2A 4NG
This information was most recently updated 16/11/2017.
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Action Date: 10 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LKKFJC. Transaction: MzE5MzA1MjY3N2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X69UV5O8. Transaction: MzE3OTUyMDk0MGFkaXF6a2N4.
Action Date: 2 August 2016. Category: Officers. Type: AP01. Barcode: X60V1YWY. Transaction: MzE2OTYwMzM5OWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X60SDCWX. Transaction: MzE2OTQ4NzQ3OWFkaXF6a2N4.
Action Date: 2 August 2016. Category: Officers. Type: TM02. Barcode: X60SDC3T. Transaction: MzE2OTQ4NzAxNmFkaXF6a2N4.
Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SDC1D. Transaction: MzE2OTQ4Njk0NWFkaXF6a2N4.
Action Date: 16 May 2016. Category: Officers. Type: TM01. Barcode: X60PPE23. Transaction: MzE2OTM3MTM5NmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LCBOQ0. Transaction: MzE2NDE2NDQyM2FkaXF6a2N4.
Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X50DS3I9. Transaction: MzE0MTU3NzM1N2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GT644S. Transaction: MzEzMTg0MjM3N2FkaXF6a2N4.
Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WWP7. Transaction: MzExNDYxODkxOGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO997. Transaction: MzEwODU2NDk1OWFkaXF6a2N4.
Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU3W01. Transaction: MzA5MTk0MTk1MGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HFOYSR. Transaction: MzA4NTUyNjE1N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2HFOYMI. Transaction: MzA4NTUyNjEyOGFkaXF6a2N4.
Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH4EIP. Transaction: MzA3MDU2MTY1OGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEB8ZL. Transaction: MzA2NDk0Nzc0N2FkaXF6a2N4.
Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWQP1. Transaction: MzA1MDAyOTg4OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUC2TXTO. Transaction: MzA0NDM3MTMwNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XUC1GXTA. Transaction: MzA0NDM3MTI0OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XUC0QXTJ. Transaction: MzA0NDM3MTIyNGFkaXF6a2N4.
Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XFJUPQOS. Transaction: MzAzMDEzNTQ1NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSTLJONX. Transaction: MzAyNjA5MDA2OGFkaXF6a2N4.
Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XBEE2GDV. Transaction: MzAwNjI2Mjk0NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEE1GDU. Transaction: MzAwNjI2MTA1NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBEE0GDT. Transaction: MzAwNjI2MTA1M2FkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNI71E6U. Transaction: MzAwMDk2MjI1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XBF9H5J1. Transaction: MjAxOTg0MTk1NGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XBF315JF. Transaction: MjAxOTg0MDYyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDE4Mzc0NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODM3NjMwOWFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODAzNzUxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NzA2NjU1MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NDY1OTM4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3OTQ5ODY3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3OTQ5NzgwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzE3NDYwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3ODAzMzExMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3ODAxOTMxN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzcxNTc1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzkxMjk1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MTQwODE2OGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE5MDI3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzcyODI1NWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTgyODM1MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNjUwMjY1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NjE5OTc2MmFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ5NTc5MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTQwMjIwN2FkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MTQ2MDcyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NzY5ODU3OWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNTQ4OTcwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjIwMTM0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MTM3NzUzOWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzY0OTc5MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjI5OTA5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNDc5MzM4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MDMyMDI4MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NDMwNDE3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNjI0Mjg2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwMzEwNTczNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MDQ2MzAwM2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA2Nzk4MDkzNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3NjcwMjc3OGFkaXF6a2N4.