HOUNSLOW SPORT AND RECREATION SERVICES

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HOUNSLOW SPORT AND RECREATION SERVICES

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Key Data

Status

Dissolved

Company No.

03548697

Incorporation date

13/04/1998

Size

-

Contacts

Registered address

Registered address

LEONIE COWEN AND ASSOCIATES, 3a Loveridge Mews, London NW6 2DPCopy
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Latest events (Record since 13/04/1998)
dot icon15/06/2015
Final Gazette dissolved via voluntary strike-off
dot icon02/03/2015
First Gazette notice for voluntary strike-off
dot icon21/02/2015
Application to strike the company off the register
dot icon21/01/2015
Total exemption full accounts made up to 2014-03-31
dot icon16/04/2014
Annual return made up to 2014-04-14 no member list
dot icon22/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon15/05/2013
Annual return made up to 2013-04-14 no member list
dot icon26/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon22/04/2012
Annual return made up to 2012-04-14 no member list
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon12/09/2011
Appointment of Mr Colin Douglas Hume as a secretary on 2011-08-04
dot icon11/09/2011
Memorandum and Articles of Association
dot icon11/09/2011
Resolutions
dot icon08/08/2011
Termination of appointment of Hardial Rai as a director
dot icon08/08/2011
Termination of appointment of Celia Greenwood as a director
dot icon08/08/2011
Termination of appointment of Manoj Ambasna as a secretary
dot icon21/06/2011
Annual return made up to 2011-04-14
dot icon27/03/2011
Memorandum and Articles of Association
dot icon27/03/2011
Resolutions
dot icon24/10/2010
Appointment of Hardial Singh Rai as a director
dot icon24/10/2010
Appointment of Celia Greenwood as a director
dot icon20/09/2010
Resolutions
dot icon14/09/2010
Total exemption full accounts made up to 2010-03-31
dot icon28/07/2010
Appointment of Colin Douglas Hume as a director
dot icon28/07/2010
Termination of appointment of Spencer Thomas as a director
dot icon28/07/2010
Termination of appointment of Elizabeth Roberts as a director
dot icon27/07/2010
Memorandum and Articles of Association
dot icon27/07/2010
Resolutions
dot icon20/07/2010
Appointment of Manoj Ambasna as a secretary
dot icon20/07/2010
Termination of appointment of Stephen Ferry as a secretary
dot icon05/05/2010
Annual return made up to 2010-04-14
dot icon22/02/2010
Full accounts made up to 2009-03-31
dot icon18/10/2009
Registered office address changed from Centrespace Treaty Centre High Street Hounslow Middlesex TW3 1ES on 2009-10-19
dot icon02/09/2009
Annual return made up to 14/04/09
dot icon02/09/2009
Location of debenture register (non legible)
dot icon02/09/2009
Location of register of members
dot icon09/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon15/12/2008
Full accounts made up to 2008-03-31
dot icon10/06/2008
Appointment terminated director david martin
dot icon15/05/2008
Annual return made up to 14/04/08
dot icon07/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/02/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon05/02/2008
New secretary appointed
dot icon05/02/2008
Secretary resigned
dot icon22/01/2008
Full accounts made up to 2007-03-31
dot icon09/05/2007
Annual return made up to 14/04/07
dot icon09/05/2007
Secretary's particulars changed
dot icon01/04/2007
Director resigned
dot icon04/02/2007
Full accounts made up to 2006-03-31
dot icon22/01/2007
Director resigned
dot icon22/01/2007
Director resigned
dot icon20/11/2006
New secretary appointed
dot icon02/11/2006
Secretary resigned
dot icon02/11/2006
Director resigned
dot icon10/05/2006
Annual return made up to 14/04/06
dot icon10/05/2006
Registered office changed on 11/05/06 from: centrespace treaty centre, high street, hounslow, middlesex TW3 1ES
dot icon10/05/2006
Location of debenture register
dot icon10/05/2006
Location of register of members
dot icon31/08/2005
Full accounts made up to 2005-03-31
dot icon24/04/2005
Annual return made up to 14/04/05
dot icon09/02/2005
Resolutions
dot icon08/02/2005
New director appointed
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon05/10/2004
Director resigned
dot icon16/08/2004
New director appointed
dot icon16/08/2004
New director appointed
dot icon12/05/2004
Annual return made up to 14/04/04
dot icon06/05/2004
Director resigned
dot icon11/02/2004
Memorandum and Articles of Association
dot icon11/02/2004
Resolutions
dot icon11/02/2004
Resolutions
dot icon05/02/2004
Full accounts made up to 2003-03-31
dot icon26/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon01/05/2003
Annual return made up to 14/04/03
dot icon28/01/2003
Full accounts made up to 2002-03-31
dot icon19/01/2003
Particulars of mortgage/charge
dot icon01/07/2002
Memorandum and Articles of Association
dot icon17/06/2002
Resolutions
dot icon14/05/2002
Annual return made up to 14/04/02
dot icon30/04/2002
Full accounts made up to 2001-06-30
dot icon07/02/2002
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon17/12/2001
Particulars of mortgage/charge
dot icon04/10/2001
Director resigned
dot icon16/08/2001
New secretary appointed
dot icon16/08/2001
Secretary resigned
dot icon20/05/2001
Annual return made up to 14/04/01
dot icon29/04/2001
New director appointed
dot icon25/04/2001
New director appointed
dot icon25/04/2001
Director resigned
dot icon25/04/2001
Director resigned
dot icon25/04/2001
Director resigned
dot icon25/04/2001
Director resigned
dot icon20/03/2001
Full accounts made up to 2000-06-30
dot icon25/07/2000
Resolutions
dot icon20/07/2000
New director appointed
dot icon05/07/2000
Full accounts made up to 1999-06-30
dot icon08/06/2000
Annual return made up to 14/04/00
dot icon28/03/2000
New director appointed
dot icon11/01/2000
Particulars of mortgage/charge
dot icon14/11/1999
Resolutions
dot icon14/11/1999
Director resigned
dot icon14/11/1999
Director resigned
dot icon18/10/1999
Accounting reference date extended from 30/04/99 to 30/06/99
dot icon25/05/1999
Annual return made up to 14/04/99
dot icon23/08/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
Director resigned
dot icon14/06/1998
Registered office changed on 15/06/98 from: 30 kingswood avenue, queens park, london, NW6 6LR
dot icon14/06/1998
New secretary appointed
dot icon14/06/1998
Secretary resigned;director resigned
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon14/06/1998
New director appointed
dot icon28/05/1998
Particulars of mortgage/charge
dot icon13/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Healy, Kathleen
Director
15/04/1998 - 06/05/1998
4
Norris, Richard George
Director
18/09/2000 - Present
18
Abraham, George Mammen
Director
15/04/1998 - 19/04/2004
6
Ambasna, Manoj
Director
15/04/1998 - 18/10/2006
6
Preece, Judy Anne
Director
20/04/1998 - 01/03/2007
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HOUNSLOW SPORT AND RECREATION SERVICES

HOUNSLOW SPORT AND RECREATION SERVICES is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at LEONIE COWEN AND ASSOCIATES, 3a Loveridge Mews, London NW6 2DP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUNSLOW SPORT AND RECREATION SERVICES?

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HOUNSLOW SPORT AND RECREATION SERVICES is currently Dissolved. It was registered on 13/04/1998 and dissolved on 15/06/2015.

Where is HOUNSLOW SPORT AND RECREATION SERVICES located?

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HOUNSLOW SPORT AND RECREATION SERVICES is registered at LEONIE COWEN AND ASSOCIATES, 3a Loveridge Mews, London NW6 2DP.

What does HOUNSLOW SPORT AND RECREATION SERVICES do?

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HOUNSLOW SPORT AND RECREATION SERVICES operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for HOUNSLOW SPORT AND RECREATION SERVICES?

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The latest filing was on 15/06/2015: Final Gazette dissolved via voluntary strike-off.