Gillingham
Kent
ME7 2YQ
Secretary Name | Mr Lynn Christopher |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2003(63 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | 16 Watling Street Gillingham Kent ME7 2YQ |
Director Name | Jean Betty Pamela Procter |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(51 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 04 April 2003) |
Role | Secretary |
Correspondence Address | 9 Heronfield Little Heath Potters Bar Hertfordshire EN6 1JA |
Director Name | Michael Kinsella Procter |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(51 years, 4 months after company formation) |
Appointment Duration | 19 years (resigned 10 April 2010) |
Role | Company Director |
Correspondence Address | 9 Heronfield Little Heath Potters Bar Hertfordshire EN6 1JA |
Secretary Name | Jean Betty Pamela Procter |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(51 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 04 April 2003) |
Role | Company Director |
Correspondence Address | 9 Heronfield Little Heath Potters Bar Hertfordshire EN6 1JA |
Registered Address | C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £11,516 |
Cash | £18,770 |
Current Liabilities | £8,254 |
Latest Accounts | 30 November 2008 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2010 | Application to strike the company off the register (2 pages) |
9 July 2010 | Application to strike the company off the register (2 pages) |
25 May 2010 | Termination of appointment of Michael Procter as a director (2 pages) |
25 May 2010 | Termination of appointment of Michael Procter as a director (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
3 June 2008 | Return made up to 24/03/08; full list of members (4 pages) |
3 June 2008 | Return made up to 24/03/08; full list of members (4 pages) |
2 June 2008 | Location of register of members (1 page) |
2 June 2008 | Location of register of members (1 page) |
31 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: 40,store street, london WC1E 7DB (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: 40,store street, london WC1E 7DB (1 page) |
16 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
16 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
30 May 2006 | Return made up to 24/03/06; full list of members (3 pages) |
30 May 2006 | Return made up to 24/03/06; full list of members (3 pages) |
26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
19 May 2005 | Return made up to 24/03/05; full list of members (5 pages) |
19 May 2005 | Return made up to 24/03/05; full list of members (5 pages) |
30 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
30 September 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
23 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
23 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
13 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
13 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
12 April 2003 | New secretary appointed;new director appointed (2 pages) |
12 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
12 April 2003 | Secretary resigned;director resigned (1 page) |
12 April 2003 | Secretary resigned;director resigned (1 page) |
12 April 2003 | New secretary appointed;new director appointed (2 pages) |
12 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
22 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
22 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
28 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
28 March 2001 | Return made up to 24/03/01; full list of members (6 pages) |
25 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
25 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
14 April 2000 | Return made up to 29/03/00; full list of members (5 pages) |
14 April 2000 | Return made up to 29/03/00; full list of members (5 pages) |
23 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
23 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
4 May 1999 | Return made up to 29/03/99; full list of members (5 pages) |
4 May 1999 | Return made up to 29/03/99; full list of members (5 pages) |
27 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
27 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
27 August 1998 | Director's particulars changed (1 page) |
11 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
11 August 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
8 July 1997 | Auditor's resignation (1 page) |
8 July 1997 | Auditor's resignation (1 page) |
25 April 1997 | Return made up to 28/03/97; full list of members (5 pages) |
25 April 1997 | Return made up to 28/03/97; full list of members (5 pages) |
24 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
24 April 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
13 May 1996 | Return made up to 28/03/96; full list of members (5 pages) |
13 May 1996 | Return made up to 28/03/96; full list of members (5 pages) |
9 April 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
9 April 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
29 March 1995 | Return made up to 28/03/95; no change of members (4 pages) |
29 March 1995 | Return made up to 28/03/95; no change of members (4 pages) |
29 March 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
29 March 1995 | Accounts for a small company made up to 30 November 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |