1-20 Thistleworth Close Isleworth Limited

Company Registration Number: 03961551

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1-20 Thistleworth Close Isleworth Limited is a Private Company Limited by Guarantee first registered on 31 March 2000. Its current registered address is in Middlesex.

Registered Address

14 THISTLEWORTH CLOSE
ISLEWORTH
MIDDLESEX
TW7 4QQ

There are 6 companies currently registered at this postcode, including this one.

All companies at TW7 4QQ

Registration Data

Company Number

03961551

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • O'REILLY, Sheila Margaret

    Secretary

    Appointed on 31 March 2000

     

    14 Thistleworth Close
    Isleworth
    Middlesex
    TW7 4QQ

  • BENNETT, Sara Melanie

    Director

    Appointed on 26 July 2008

     

    Nationality: British

    Occupation: Admin Manager

    Month of birth: June 1955

    58
    Forest View Road
    East Grinstead
    West Sussex
    RH19 4AR

  • MCLEISH, Helen

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1924

    8 Thistleworth Close
    Isleworth
    Middlesex
    TW7 4QQ

  • MURTON, Kenneth

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    20 Thistleworth Close
    Isleworth
    Middlesex
    TW7 4QQ

  • O'REILLY, Sheila Margaret

    Director

    Appointed on 31 March 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1946

    14 Thistleworth Close
    Isleworth
    Middlesex
    TW7 4QQ

  • PENDLEBURY, Lois Carol

    Director

    Appointed on 3 June 2012

     

    Nationality: British

    Occupation: Registered Children'S Nurse

    Month of birth: November 1961

    3
    Shakespeare Terrace
    126 High Street
    Portsmouth
    PO1 2HP
    England

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 2000

    Resigned on 31 March 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • ANDERSON, Jennifer

    Director

    Appointed on 31 March 2000

    Resigned on 21 May 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    4 Thistleworth Close
    Isleworth
    Middlesex
    TW7 4QQ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 31 March 2000

    Resigned on 31 March 2000

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • MARSHALL, Evelyn May Lydia

    Director

    Appointed on 31 March 2000

    Resigned on 1 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1926

    11 Thistleworth Close
    Isleworth
    Middlesex
    TW7 4QQ

  • SMITH, Selwyn Wiggins

    Director

    Appointed on 31 March 2000

    Resigned on 18 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    16 Thistleworth Close
    Osterley
    Isleworth
    Middlesex
    TW7 4QQ

  • WORTHINGTON, Stuart

    Director

    Appointed on 31 March 2000

    Resigned on 31 March 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1963

    2 Thistleworth Close
    Isleworth
    Middlesex
    TW7 4QQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MISJGB. Transaction: MzE2NTI5MTAzN2FkaXF6a2N4.

  2. 7 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54DYZM0. Transaction: MzE0NTg2ODA2M2FkaXF6a2N4.

  3. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS2GXS. Transaction: MzEzODE1MjU5OWFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDDS2. Transaction: MzEyMTMxMjkyMmFkaXF6a2N4.

  5. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUFPC. Transaction: MzExNDI5OTA1M2FkaXF6a2N4.

  6. 16 April 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35WUCLK. Transaction: MzA5ODM3MzAyNmFkaXF6a2N4.

  7. 10 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWTTHC. Transaction: MzA5MDQxMDg0MmFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26IT4I8. Transaction: MzA3NjQ5MjQ1OGFkaXF6a2N4.

  9. 18 April 2013 Appointment of Ms Lois Carol Pendlebury as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L9260. Transaction: MzA3NjQ3MzA1N2FkaXF6a2N4.

  10. 29 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0P15. Transaction: MzA3MDE0MzQ1NmFkaXF6a2N4.

  11. 27 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFOUZ. Transaction: MzA1NjYxOTcwOWFkaXF6a2N4.

  12. 27 April 2012 Termination of appointment of Selwyn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17QFOUR. Transaction: MzA1NjYxOTUxM2FkaXF6a2N4.

  13. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFC0Q. Transaction: MzA0OTgxNjEyOWFkaXF6a2N4.

  14. 11 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBAHST7R. Transaction: MzAzNTQxNzQ5MmFkaXF6a2N4.

  15. 30 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXD3GQ5Y. Transaction: MzAyOTUwNzAyOWFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XE4IVIZ9. Transaction: MzAxMzExNzc1OGFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Sara Melanie Bennett on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4INIZ1. Transaction: MzAxMzExMjA1N2FkaXF6a2N4.

  18. 8 April 2010 Termination of appointment of Stuart Worthington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE4ISIZ6. Transaction: MzAxMzExMjA2NWFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for Sheila Margaret O'reilly on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4IQIZ4. Transaction: MzAxMzExMjA2M2FkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Helen Mcleish on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4IOIZ2. Transaction: MzAxMzExMjA1OGFkaXF6a2N4.

  21. 8 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE4IUIZ8. Transaction: MzAxMzExMjA2OGFkaXF6a2N4.

  22. 8 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE4ITIZ7. Transaction: MzAxMzExMjA2N2FkaXF6a2N4.

  23. 8 April 2010 Director's details changed for Kenneth Murton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4IPIZ3. Transaction: MzAxMzExMjA2MGFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Mr Selwyn Wiggins Smith on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4IRIZ5. Transaction: MzAxMzExMjA2NGFkaXF6a2N4.

  25. 14 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ1DTGNP. Transaction: MzAwNzA5NjczOGFkaXF6a2N4.

  26. 20 April 2009 Annual return made up to 31/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72RA95L. Transaction: MjAzMDkxMDQyMGFkaXF6a2N4.

  27. 23 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5IE06Q7. Transaction: MjAyNDA3MTg1NmFkaXF6a2N4.

  28. 23 January 2009 Appointment terminated director jennifer anderson [View PDF]

    Category: Officers. Type: 288b. Barcode: AH2GL6QQ. Transaction: MjAyNDA1MDEyOGFkaXF6a2N4.

  29. 23 January 2009 Director appointed sara melanie bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: AH2GM6QR. Transaction: MjAyNDA1MDA1MGFkaXF6a2N4.

  30. 4 April 2008 Annual return made up to 31/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWS6YL1. Transaction: MjAwMjY1MjY3NWFkaXF6a2N4.

  31. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjUwN2FkaXF6a2N4.

  32. 23 April 2007 Annual return made up to 31/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwOTc4NmFkaXF6a2N4.

  33. 9 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4ODYxN2FkaXF6a2N4.

  34. 10 April 2006 Annual return made up to 31/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwMTcyMmFkaXF6a2N4.

  35. 8 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU5OTU0M2FkaXF6a2N4.

  36. 7 June 2005 Annual return made up to 31/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3NzkzMmFkaXF6a2N4.

  37. 16 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA5MzIwOWFkaXF6a2N4.

  38. 21 April 2004 Annual return made up to 31/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY1MzA4NGFkaXF6a2N4.

  39. 30 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NDUwOTg1OGFkaXF6a2N4.

  40. 1 May 2003 Annual return made up to 31/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM5MDM0N2FkaXF6a2N4.

  41. 22 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MDUyMzUwNGFkaXF6a2N4.

  42. 16 April 2002 Annual return made up to 31/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY5NjA3MWFkaXF6a2N4.

  43. 9 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY0NDM4OWFkaXF6a2N4.

  44. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3ODg2M2FkaXF6a2N4.

  45. 13 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAyNTQwN2FkaXF6a2N4.

  46. 13 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDcyNDg0N2FkaXF6a2N4.

  47. 11 April 2001 Annual return made up to 31/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc5MTI2MmFkaXF6a2N4.

  48. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTI4OTc3NWFkaXF6a2N4.

  49. 26 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI0MjQ5MWFkaXF6a2N4.

  50. 19 May 2000 Registered office changed on 19/05/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTg3OTQxOWFkaXF6a2N4.

  51. 19 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIwMjU5MWFkaXF6a2N4.

  52. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTIwMjA2OGFkaXF6a2N4.

  53. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzYyNDU0MWFkaXF6a2N4.

  54. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczNjI0MWFkaXF6a2N4.

  55. 19 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTcyNjM0NmFkaXF6a2N4.

  56. 31 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc4NzUwOGFkaXF6a2N4.

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