MEND-A-BIKE LIMITED
HANWORTH

Hellopages » Greater London » Hounslow » TW13 7DG

Company number 02930927
Status Liquidation
Incorporation Date 19 May 1994
Company Type Private Limited Company
Address 24 BEAGLE CLOSE, BROOKSIDE, HANWORTH, MIDDLESEX, TW13 7DG
Home Country United Kingdom
Nature of Business 5248 - Other retail specialist stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Order of court to wind up; Total exemption small company accounts made up to 31 May 2009; Annual return made up to 19 May 2010 with full list of shareholders Statement of capital on 2010-05-25 GBP 110 . The most likely internet sites of MEND-A-BIKE LIMITED are www.mendabike.co.uk, and www.mend-a-bike.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Fulwell Rail Station is 2.5 miles; to Brentford Rail Station is 5.6 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mend A Bike Limited is a Private Limited Company. The company registration number is 02930927. Mend A Bike Limited has been working since 19 May 1994. The present status of the company is Liquidation. The registered address of Mend A Bike Limited is 24 Beagle Close Brookside Hanworth Middlesex Tw13 7dg. . THOMAS, Janina Jane is a Secretary of the company. THOMAS, Peter Ralph is a Director of the company. Secretary THOMAS, Susan Dorothy has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Roy Hamilton has been resigned. Director THOMAS, Susan Dorothy has been resigned. The company operates in "Other retail specialist stores".


Current Directors

Secretary
THOMAS, Janina Jane
Appointed Date: 31 May 2006

Director
THOMAS, Peter Ralph
Appointed Date: 20 May 1998
71 years old

Resigned Directors

Secretary
THOMAS, Susan Dorothy
Resigned: 31 May 2006
Appointed Date: 19 May 1994

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 May 1994
Appointed Date: 19 May 1994

Director
TAYLOR, Roy Hamilton
Resigned: 05 April 2004
Appointed Date: 19 May 1994
69 years old

Director
THOMAS, Susan Dorothy
Resigned: 31 May 2006
Appointed Date: 19 May 1994
72 years old

MEND-A-BIKE LIMITED Events

25 Mar 2011
Order of court to wind up
31 May 2010
Total exemption small company accounts made up to 31 May 2009
25 May 2010
Annual return made up to 19 May 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 110

25 May 2010
Director's details changed for Peter Thomas on 1 May 2010
16 Jun 2009
Return made up to 19/05/09; full list of members
...
... and 39 more events
20 Mar 1996
Full accounts made up to 31 May 1995
25 Sep 1995
Return made up to 19/05/95; full list of members
02 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

02 Jun 1994
Registered office changed on 02/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

19 May 1994
Incorporation

MEND-A-BIKE LIMITED Charges

17 October 2008
Rent deposit deed
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: The Mayor and Burgesses of the London Borough of Hammersmith and Fulham
Description: £6,000 deposited see image for full details.