Dilly Lane, Barton On Sea
New Milton
Hampshire
BH25 7DQ
Director Name | Mr Thomas Alan Forbes Witherby |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 June 1992(56 years, 9 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 10 September 2016) |
Role | Printer & Publisher |
Country of Residence | England |
Correspondence Address | Rydal Mount Grays Lane, Wissett Halesworth Suffolk IP19 0JP |
Secretary Name | Mr William Leslie Kelly |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2002(67 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 10 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Review Road Dagenham Essex RM10 9DH |
Director Name | Colin James Kinnear Wilson |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(56 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 05 June 1993) |
Role | Company Director |
Correspondence Address | 52 Park Avenue Edinburgh EH15 1JR Scotland |
Director Name | Antony Witherby |
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Date of Birth | January 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(56 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 August 1994) |
Role | Printer And Publisher |
Correspondence Address | 8 St Albans Mansions Kensington Court Place London W8 5QH |
Secretary Name | David Forbes Witherby |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(56 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 December 2002) |
Role | Company Director |
Correspondence Address | Mimosa Cottage Beach Road, Studland Swanage Dorset BH19 3AP |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | £3,164,741 |
Cash | £220,709 |
Current Liabilities | £1,333,887 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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10 September 2016 | Final Gazette dissolved following liquidation (1 page) |
10 June 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
10 June 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
8 December 2015 | Liquidators' statement of receipts and payments to 28 September 2015 (12 pages) |
8 December 2015 | Liquidators' statement of receipts and payments to 28 September 2015 (12 pages) |
8 December 2015 | Liquidators statement of receipts and payments to 28 September 2015 (12 pages) |
6 July 2015 | Liquidators' statement of receipts and payments to 28 September 2012 (11 pages) |
6 July 2015 | Liquidators' statement of receipts and payments to 28 September 2013 (11 pages) |
6 July 2015 | Liquidators statement of receipts and payments to 28 September 2012 (11 pages) |
6 July 2015 | Liquidators' statement of receipts and payments to 28 September 2014 (11 pages) |
6 July 2015 | Liquidators statement of receipts and payments to 28 September 2013 (11 pages) |
6 July 2015 | Liquidators statement of receipts and payments to 28 September 2014 (11 pages) |
6 July 2015 | Liquidators' statement of receipts and payments to 28 September 2013 (11 pages) |
6 July 2015 | Liquidators' statement of receipts and payments to 28 September 2014 (11 pages) |
6 July 2015 | Liquidators' statement of receipts and payments to 28 September 2012 (11 pages) |
28 May 2015 | Restoration by order of the court (6 pages) |
28 May 2015 | Restoration by order of the court (6 pages) |
15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
15 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2012 | Final Gazette dissolved following liquidation (1 page) |
15 February 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
15 February 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
16 December 2011 | Liquidators statement of receipts and payments to 28 September 2011 (10 pages) |
16 December 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (10 pages) |
16 December 2011 | Liquidators' statement of receipts and payments to 28 September 2011 (10 pages) |
12 October 2010 | Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN England on 12 October 2010 (2 pages) |
12 October 2010 | Registered office address changed from Unit 11 the High Cross Centre, Fountayne Road London N15 4QN England on 12 October 2010 (2 pages) |
6 October 2010 | Declaration of solvency (3 pages) |
6 October 2010 | Declaration of solvency (3 pages) |
6 October 2010 | Appointment of a voluntary liquidator (1 page) |
6 October 2010 | Resolutions
|
6 October 2010 | Resolutions
|
6 October 2010 | Appointment of a voluntary liquidator (1 page) |
18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
18 August 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
9 August 2010 | Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 (1 page) |
9 August 2010 | Registered office address changed from 32/36 Aylesbury Street London EC1R 0ET on 9 August 2010 (1 page) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders Statement of capital on 2010-06-15
|
14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 October 2009 | Accounts for a small company made up to 30 September 2008 (9 pages) |
8 October 2009 | Accounts for a small company made up to 30 September 2008 (9 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (6 pages) |
15 July 2009 | Return made up to 05/06/09; full list of members (6 pages) |
13 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
13 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
24 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
24 October 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
24 June 2008 | Accounts for a medium company made up to 30 September 2007 (21 pages) |
24 June 2008 | Accounts for a medium company made up to 30 September 2007 (21 pages) |
16 June 2008 | Return made up to 05/06/08; full list of members (6 pages) |
16 June 2008 | Return made up to 05/06/08; full list of members (6 pages) |
30 January 2008 | Resolutions
|
30 January 2008 | Resolutions
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30 January 2008 | Resolutions
|
30 January 2008 | Resolutions
|
23 August 2007 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
23 August 2007 | Accounts for a medium company made up to 30 September 2006 (21 pages) |
15 June 2007 | Return made up to 05/06/07; full list of members (4 pages) |
15 June 2007 | Return made up to 05/06/07; full list of members (4 pages) |
7 July 2006 | Full accounts made up to 30 September 2005 (21 pages) |
7 July 2006 | Full accounts made up to 30 September 2005 (21 pages) |
8 June 2006 | Return made up to 05/06/06; full list of members (4 pages) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Return made up to 05/06/06; full list of members (4 pages) |
30 June 2005 | Return made up to 05/06/05; full list of members (5 pages) |
30 June 2005 | Return made up to 05/06/05; full list of members (5 pages) |
22 March 2005 | Full accounts made up to 30 September 2004 (26 pages) |
22 March 2005 | Full accounts made up to 30 September 2004 (26 pages) |
16 June 2004 | Return made up to 05/06/04; full list of members (10 pages) |
16 June 2004 | Return made up to 05/06/04; full list of members (10 pages) |
26 January 2004 | Full accounts made up to 30 September 2003 (27 pages) |
26 January 2004 | Full accounts made up to 30 September 2003 (27 pages) |
27 September 2003 | Full accounts made up to 30 September 2002 (27 pages) |
27 September 2003 | Full accounts made up to 30 September 2002 (27 pages) |
4 June 2003 | Return made up to 05/06/03; full list of members
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4 June 2003 | Return made up to 05/06/03; full list of members
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18 March 2003 | Auditor's resignation (2 pages) |
18 March 2003 | Auditor's resignation (2 pages) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | New secretary appointed (1 page) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | New secretary appointed (1 page) |
30 July 2002 | Full accounts made up to 30 September 2001 (23 pages) |
30 July 2002 | Full accounts made up to 30 September 2001 (23 pages) |
10 July 2002 | Return made up to 05/06/02; full list of members (10 pages) |
10 July 2002 | Return made up to 05/06/02; full list of members (10 pages) |
22 February 2002 | Particulars of mortgage/charge (3 pages) |
22 February 2002 | Particulars of mortgage/charge (3 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (22 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (22 pages) |
16 July 2001 | Return made up to 05/06/01; full list of members (9 pages) |
16 July 2001 | Return made up to 05/06/01; full list of members (9 pages) |
3 July 2000 | Return made up to 05/06/00; full list of members
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3 July 2000 | Full accounts made up to 30 September 1999 (35 pages) |
3 July 2000 | Return made up to 05/06/00; full list of members
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3 July 2000 | Full accounts made up to 30 September 1999 (35 pages) |
13 August 1999 | £ ic 47250/45780 22/07/99 £ sr 1470@1=1470 (1 page) |
13 August 1999 | £ ic 47250/45780 22/07/99 £ sr 1470@1=1470 (1 page) |
1 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
1 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
1 July 1999 | Full accounts made up to 30 September 1998 (23 pages) |
1 July 1999 | Full accounts made up to 30 September 1998 (23 pages) |
4 September 1998 | Auditor's resignation (1 page) |
4 September 1998 | Auditor's resignation (1 page) |
17 June 1998 | Return made up to 05/06/98; full list of members
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17 June 1998 | Return made up to 05/06/98; full list of members
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17 June 1998 | Full accounts made up to 30 September 1997 (23 pages) |
17 June 1998 | Full accounts made up to 30 September 1997 (23 pages) |
7 October 1997 | Return made up to 05/06/97; change of members; amend (7 pages) |
7 October 1997 | Return made up to 05/06/97; change of members; amend (7 pages) |
29 September 1997 | Location of debenture register (1 page) |
29 September 1997 | Location of register of members (1 page) |
29 September 1997 | Location of register of members (1 page) |
29 September 1997 | Location of debenture register (1 page) |
12 June 1997 | Full accounts made up to 30 September 1996 (22 pages) |
12 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
12 June 1997 | Full accounts made up to 30 September 1996 (22 pages) |
12 June 1997 | Return made up to 05/06/97; no change of members (4 pages) |
12 June 1996 | Full accounts made up to 30 September 1995 (23 pages) |
12 June 1996 | Return made up to 05/06/96; change of members (6 pages) |
12 June 1996 | Return made up to 05/06/96; change of members (6 pages) |
12 June 1996 | Full accounts made up to 30 September 1995 (23 pages) |
12 December 1995 | £ ic 52000/47250 29/11/95 £ sr 4750@1=4750 (1 page) |
12 December 1995 | £ ic 52000/47250 29/11/95 £ sr 4750@1=4750 (1 page) |
13 November 1995 | Resolutions
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13 November 1995 | Resolutions
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8 June 1995 | Return made up to 05/06/95; full list of members
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8 June 1995 | Full accounts made up to 30 September 1994 (21 pages) |
8 June 1995 | Return made up to 05/06/95; full list of members
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8 June 1995 | Full accounts made up to 30 September 1994 (21 pages) |
15 August 1986 | Full accounts made up to 30 September 1985 (21 pages) |
15 August 1986 | Full accounts made up to 30 September 1985 (21 pages) |
30 March 1983 | Accounts made up to 30 September 1982 (16 pages) |
30 March 1983 | Accounts made up to 30 September 1982 (16 pages) |
7 July 1971 | Resolution passed on (1 page) |
7 July 1971 | Resolution passed on (1 page) |
23 September 1935 | Incorporation (22 pages) |
23 September 1935 | Incorporation (22 pages) |