Chislehurst
Kent
BR7 6PE
Director Name | Hazel Christine Watson |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 1995(45 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (closed 26 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Holbrook Lane Chislehurst Kent BR7 6PE |
Secretary Name | Hazel Christine Watson |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2000(49 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 26 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Holbrook Lane Chislehurst Kent BR7 6PE |
Director Name | Kenneth Arthur Boatwright |
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Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(40 years, 7 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 23 November 1995) |
Role | Designer & Printer |
Correspondence Address | 15 Holbrook Lane Chislehurst Kent BR7 6PE |
Director Name | Patricia Christine Boatwright |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(40 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 March 2000) |
Role | Secretary |
Correspondence Address | 15 Holbrook Lane Chislehurst Kent BR7 6PE |
Secretary Name | Patricia Christine Boatwright |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(40 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 15 Holbrook Lane Chislehurst Kent BR7 6PE |
Registered Address | 16 Hatherley Road Sidcup Kent DA14 4BG |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £260 |
Cash | £205 |
Current Liabilities | £56,413 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 July 2012 | Final Gazette dissolved following liquidation (1 page) |
26 April 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (5 pages) |
26 April 2012 | Liquidators statement of receipts and payments to 18 April 2012 (5 pages) |
26 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 April 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (5 pages) |
26 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 December 2011 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
16 December 2011 | Liquidators statement of receipts and payments to 27 November 2011 (5 pages) |
16 December 2011 | Liquidators' statement of receipts and payments to 27 November 2011 (5 pages) |
29 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
21 June 2011 | Liquidators' statement of receipts and payments to 27 May 2011 (5 pages) |
21 June 2011 | Liquidators statement of receipts and payments to 27 May 2011 (5 pages) |
10 December 2010 | Liquidators statement of receipts and payments to 27 November 2010 (5 pages) |
10 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
10 December 2010 | Liquidators' statement of receipts and payments to 27 November 2010 (5 pages) |
24 August 2010 | Registered office address changed from C/O C/O, Abbott Fielding Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 24 August 2010 (2 pages) |
24 August 2010 | Registered office address changed from C/O C/O, Abbott Fielding Abbott Fielding Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 24 August 2010 (2 pages) |
2 July 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
2 July 2010 | Liquidators' statement of receipts and payments to 27 May 2010 (5 pages) |
2 July 2010 | Liquidators statement of receipts and payments to 27 May 2010 (5 pages) |
5 June 2009 | Resolutions
|
5 June 2009 | Registered office changed on 05/06/2009 from 9 eccleston street london SW1W 9LX (1 page) |
5 June 2009 | Resolutions
|
5 June 2009 | Registered office changed on 05/06/2009 from 9 eccleston street london SW1W 9LX (1 page) |
5 June 2009 | Statement of affairs with form 4.19 (7 pages) |
5 June 2009 | Statement of affairs with form 4.19 (7 pages) |
5 June 2009 | Appointment of a voluntary liquidator (1 page) |
5 June 2009 | Appointment of a voluntary liquidator (1 page) |
16 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
16 June 2008 | Return made up to 02/05/08; full list of members (4 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
24 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
24 May 2007 | Return made up to 02/05/07; no change of members (7 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
13 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
13 June 2006 | Return made up to 02/05/06; full list of members (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
1 June 2005 | Return made up to 02/05/05; full list of members (7 pages) |
11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
28 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 02/05/04; full list of members (7 pages) |
2 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
2 March 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
4 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
4 June 2003 | Return made up to 02/05/03; full list of members (7 pages) |
6 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
6 March 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
10 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
10 July 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
6 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 02/05/02; full list of members (7 pages) |
20 August 2001 | Return made up to 02/05/01; full list of members (6 pages) |
20 August 2001 | Return made up to 02/05/01; full list of members (6 pages) |
15 June 2001 | Secretary resigned;director resigned (1 page) |
15 June 2001 | Secretary resigned;director resigned (1 page) |
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | New secretary appointed (2 pages) |
13 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
13 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
31 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
31 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
20 April 2000 | Registered office changed on 20/04/00 from: 44 bloomsbury street london WC1B 3QJ (1 page) |
20 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
20 April 2000 | Registered office changed on 20/04/00 from: 44 bloomsbury street london WC1B 3QJ (1 page) |
20 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
25 May 1999 | Return made up to 02/05/99; no change of members
|
25 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
18 June 1998 | Return made up to 02/05/98; no change of members
|
18 June 1998 | Return made up to 02/05/98; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
6 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
8 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
8 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
27 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
27 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
6 June 1996 | Return made up to 02/05/96; change of members (6 pages) |
6 June 1996 | Return made up to 02/05/96; change of members
|
27 December 1995 | Director resigned;new director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |
27 December 1995 | Director resigned;new director appointed (2 pages) |
27 December 1995 | New director appointed (2 pages) |
30 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
30 May 1995 | Return made up to 02/05/95; no change of members (4 pages) |
21 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
21 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |