Orpington
Kent
BR6 0TZ
Director Name | Anita Louise Scott |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 1992(44 years, 8 months after company formation) |
Appointment Duration | 25 years, 9 months (closed 10 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Langworth Close Wilmington Dartford Kent DA2 7ET |
Secretary Name | Anita Louise Scott |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2002(54 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 10 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Langworth Close Wilmington Dartford Kent DA2 7ET |
Director Name | Louise Ellen Brown |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(44 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 19 January 2002) |
Role | Company Director |
Correspondence Address | Keymer Hazel Grove Orpington Kent BR6 8LU |
Secretary Name | Louise Ellen Brown |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(44 years, 8 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 19 January 2002) |
Role | Company Director |
Correspondence Address | Keymer Hazel Grove Orpington Kent BR6 8LU |
Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £654 |
Cash | £4,952 |
Current Liabilities | £125,994 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 September 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
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14 July 2017 | Liquidators' statement of receipts and payments to 12 May 2017 (12 pages) |
2 August 2016 | Liquidators' statement of receipts and payments to 12 May 2016 (9 pages) |
1 June 2015 | Registered office address changed from 12a Eaton Grove Dacre Park London SE13 5BY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 June 2015 (1 page) |
1 June 2015 | Registered office address changed from 12a Eaton Grove Dacre Park London SE13 5BY to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 1 June 2015 (1 page) |
28 May 2015 | Declaration of solvency (3 pages) |
28 May 2015 | Appointment of a voluntary liquidator (1 page) |
8 April 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
30 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
26 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
23 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
10 May 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
7 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
18 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
27 March 2008 | Return made up to 12/03/08; full list of members (4 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
11 April 2007 | Return made up to 12/03/07; full list of members (7 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
19 April 2006 | Return made up to 12/03/06; full list of members (7 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
28 April 2005 | Return made up to 12/03/05; full list of members (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
30 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
13 May 2003 | Return made up to 12/03/03; full list of members (7 pages) |
29 April 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
25 April 2002 | Secretary resigned;director resigned (1 page) |
25 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Return made up to 12/03/02; full list of members (7 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (8 pages) |
28 March 2001 | Return made up to 12/03/01; full list of members (7 pages) |
2 May 2000 | Return made up to 12/03/00; full list of members (7 pages) |
23 March 2000 | Accounts for a small company made up to 31 May 1999 (9 pages) |
23 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (9 pages) |
15 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
2 April 1998 | Accounts for a small company made up to 31 May 1997 (9 pages) |
27 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
13 February 1997 | Accounts for a small company made up to 31 May 1996 (9 pages) |
14 March 1996 | Return made up to 12/03/96; no change of members (4 pages) |
17 February 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
22 March 1995 | Return made up to 12/03/95; full list of members
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12 July 1947 | Certificate of incorporation (1 page) |
12 July 1947 | Incorporation (15 pages) |