London
SE9 4TY
Secretary Name | Christine Rosemary Linton |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2000(53 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 268 Court Road Mottingham London SE9 4TY |
Director Name | Christine Rosemary Linton |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2003(55 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 26 April 2011) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 268 Court Road Mottingham London SE9 4TY |
Director Name | Mrs Lilian Gibbs |
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Date of Birth | December 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(43 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 20 October 2002) |
Role | Company Director |
Correspondence Address | Fairmount Mottingham Lane London SE9 4RT |
Director Name | Mr Henry Linton |
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Date of Birth | October 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(43 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 February 1993) |
Role | Company Director |
Correspondence Address | 22 Brookway Blackheath London SE3 9BJ |
Secretary Name | Mr Henry Linton |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(43 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 February 1993) |
Role | Company Director |
Correspondence Address | 22 Brookway Blackheath London SE3 9BJ |
Secretary Name | Mr David Henry Linton |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1993(45 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 20 December 2000) |
Role | Company Director & Secretary |
Country of Residence | England |
Correspondence Address | 268 Court Road London SE9 4TY |
Registered Address | 15 Bedford Square London WC1B 3JA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £274,339 |
Cash | £74,334 |
Current Liabilities | £3,175 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2010 | Application to strike the company off the register (3 pages) |
22 December 2010 | Application to strike the company off the register (3 pages) |
30 June 2010 | Director's details changed for Christine Rosemary Linton on 21 June 2010 (2 pages) |
30 June 2010 | Director's details changed for David Henry Linton on 21 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
30 June 2010 | Director's details changed for David Henry Linton on 21 June 2010 (2 pages) |
30 June 2010 | Director's details changed for Christine Rosemary Linton on 21 June 2010 (2 pages) |
30 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-30
|
21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
24 June 2009 | Location of register of members (1 page) |
24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
24 June 2009 | Location of register of members (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from 268 court road mottingham london SE9 4TY (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from 268 court road mottingham london SE9 4TY (1 page) |
24 June 2009 | Location of debenture register (1 page) |
24 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
24 June 2009 | Location of debenture register (1 page) |
9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
9 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
18 July 2008 | Return made up to 21/06/08; no change of members (5 pages) |
18 July 2008 | Return made up to 21/06/08; no change of members (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
19 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
19 July 2007 | Return made up to 21/06/07; no change of members (7 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
27 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
27 June 2006 | Return made up to 21/06/06; full list of members (7 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
26 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
7 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
5 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
4 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
28 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
28 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
10 March 2003 | New director appointed (1 page) |
10 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
10 March 2003 | New director appointed (1 page) |
10 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
27 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
27 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
28 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
10 January 2001 | Secretary resigned (1 page) |
10 January 2001 | Secretary resigned (1 page) |
10 January 2001 | New secretary appointed (2 pages) |
10 January 2001 | New secretary appointed (2 pages) |
12 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
12 July 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
21 June 2000 | Return made up to 21/06/00; full list of members
|
21 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
11 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
11 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
25 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
25 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
28 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
28 July 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
7 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
7 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
8 September 1997 | Return made up to 21/06/97; full list of members (6 pages) |
8 September 1997 | Return made up to 21/06/97; full list of members (6 pages) |
11 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
11 August 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
25 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
25 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
30 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
30 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
6 February 1984 | Accounts made up to 31 October 1982 (9 pages) |
6 February 1984 | Accounts made up to 31 October 1982 (9 pages) |