New Barnet
Herts
EN4 8AL
Secretary Name | Mr Henry Ernest Adrian Rolt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(56 years, 4 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 19 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
Director Name | Mr Alec Sidney Thomas Mann |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1992(57 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 19 November 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Cambridge Drive Lee London SE12 8AG |
Director Name | Mr Douglas Arnold Sissons |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(56 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 30 November 1992) |
Role | Print Consultant & Company Director |
Correspondence Address | The Elms Houghton Hill Houghton Huntingdon Cambridgeshire PE17 2BS |
Registered Address | 110/112 Lancaster Road New Barnet Herts EN4 8AL |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | East Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
665 at £1 | Intercity Couriers LTD 99.85% Ordinary |
---|---|
1 at £1 | Executors Of D.a. Sissons 0.15% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,263 |
Current Liabilities | £11,054 |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2013 | Application to strike the company off the register (3 pages) |
24 July 2013 | Application to strike the company off the register (3 pages) |
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 December 2009 | Director's details changed for Mr Henry Ernest Adrian Rolt on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Henry Ernest Adrian Rolt on 30 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Mr Alec Sidney Thomas Mann on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Alec Sidney Thomas Mann on 30 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
22 January 2009 | Return made up to 30/11/08; full list of members (8 pages) |
22 January 2009 | Return made up to 30/11/08; full list of members (8 pages) |
14 January 2009 | Accounts made up to 31 March 2008 (1 page) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
18 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
18 January 2008 | Return made up to 30/11/07; full list of members (7 pages) |
27 December 2007 | Accounts made up to 31 March 2007 (1 page) |
27 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
23 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
4 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 January 2007 | Accounts made up to 31 March 2006 (1 page) |
4 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
4 January 2006 | Accounts made up to 31 March 2005 (1 page) |
4 January 2006 | Return made up to 30/11/05; full list of members (7 pages) |
4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 December 2004 | Accounts made up to 31 March 2004 (1 page) |
16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
22 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
12 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
12 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
12 December 2002 | Accounts made up to 31 March 2002 (1 page) |
12 December 2001 | Accounts made up to 31 March 2001 (1 page) |
12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
12 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
29 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
29 December 2000 | Accounts made up to 31 March 2000 (1 page) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
15 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 December 1999 | Accounts made up to 31 March 1999 (1 page) |
17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
17 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
14 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
14 December 1998 | Accounts made up to 31 March 1998 (1 page) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 January 1998 | Accounts made up to 31 March 1997 (1 page) |
30 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
30 December 1997 | Return made up to 30/11/97; full list of members (12 pages) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 January 1997 | Accounts made up to 31 March 1996 (1 page) |
8 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
8 January 1997 | Resolutions
|
8 January 1997 | Resolutions
|
8 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
4 March 1996 | Full accounts made up to 31 March 1995 (6 pages) |
4 March 1996 | Full accounts made up to 31 March 1995 (6 pages) |
3 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
3 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |