Sidcup
Kent
DA14 4DT
Secretary Name | Povey Little Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 June 2010(59 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 17 February 2015) |
Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Director Name | Iris Betty Rumble |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1992(41 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 July 2005) |
Role | Company Director |
Correspondence Address | Beauport 180 Summerhouse Drive Joydens Wood Wilmington Kent DA2 7PB |
Director Name | Robert Paul Rumble |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1992(41 years, 4 months after company formation) |
Appointment Duration | 17 years, 10 months (resigned 21 June 2010) |
Role | Secretary |
Correspondence Address | 64 Sandringham Drive Bexley Park Dartford Kent DA2 7WL |
Secretary Name | Robert Paul Rumble |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1992(41 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 15 July 2005) |
Role | Company Director |
Correspondence Address | Oak Cottage Oakfield Lane Wilmington Kent DA1 2TE |
Secretary Name | Iris Betty Rumble |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(54 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 June 2010) |
Role | Company Director |
Correspondence Address | Beuport 180 Summerhouse Drive Joydons Wood Wilmington Kent DA2 7PB |
Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
2k at £1 | Ih Electrical Company Swanley LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,993 |
Cash | £3,997 |
Current Liabilities | £1,496 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
19 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (3 pages) |
4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (3 pages) |
2 August 2010 | Termination of appointment of Robert Rumble as a director (2 pages) |
2 August 2010 | Termination of appointment of Iris Rumble as a secretary (2 pages) |
2 August 2010 | Termination of appointment of Robert Rumble as a director (2 pages) |
2 August 2010 | Appointment of Mr Paul John Armsby as a director (3 pages) |
2 August 2010 | Termination of appointment of Iris Rumble as a secretary (2 pages) |
2 August 2010 | Appointment of Mr Paul John Armsby as a director (3 pages) |
23 June 2010 | Appointment of Povey Little Secretaries Limited as a secretary (3 pages) |
23 June 2010 | Registered office address changed from 36 Swanley Centre Swanley Kent BR8 7TL on 23 June 2010 (2 pages) |
23 June 2010 | Appointment of Povey Little Secretaries Limited as a secretary (3 pages) |
23 June 2010 | Registered office address changed from 36 Swanley Centre Swanley Kent BR8 7TL on 23 June 2010 (2 pages) |
22 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
22 July 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
14 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 07/07/09; full list of members (3 pages) |
8 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
8 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
7 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
7 August 2008 | Return made up to 07/07/08; full list of members (3 pages) |
20 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
20 September 2007 | Return made up to 07/07/07; full list of members (2 pages) |
13 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
13 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 May 2007 | Director's particulars changed (1 page) |
14 May 2007 | Director's particulars changed (1 page) |
11 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
25 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
25 July 2006 | Return made up to 07/07/06; full list of members (3 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | New secretary appointed (2 pages) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | Secretary resigned (1 page) |
2 August 2005 | New secretary appointed (2 pages) |
27 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
27 July 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
20 July 2005 | Return made up to 07/07/05; full list of members (3 pages) |
14 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
14 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
29 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
24 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
24 July 2003 | Return made up to 23/07/03; full list of members (7 pages) |
7 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
7 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
10 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
10 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 July 2002 | Return made up to 23/07/02; full list of members
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30 July 2002 | Return made up to 23/07/02; full list of members
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7 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
30 July 2001 | Return made up to 05/08/01; full list of members
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30 July 2001 | Return made up to 05/08/01; full list of members
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2 July 2001 | Director's particulars changed (1 page) |
2 July 2001 | Director's particulars changed (1 page) |
18 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
18 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
11 August 2000 | Location of register of members (1 page) |
11 August 2000 | Location of register of members (1 page) |
11 August 2000 | Return made up to 05/08/00; full list of members
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11 August 2000 | Return made up to 05/08/00; full list of members
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6 September 1999 | Return made up to 05/08/99; no change of members (4 pages) |
6 September 1999 | Return made up to 05/08/99; no change of members (4 pages) |
16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
16 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
2 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
2 September 1998 | Return made up to 05/08/98; no change of members (4 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
6 August 1997 | Return made up to 05/08/97; full list of members
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6 August 1997 | New director appointed (2 pages) |
6 August 1997 | Return made up to 05/08/97; full list of members
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6 August 1997 | New director appointed (2 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
23 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
14 August 1996 | Return made up to 05/08/96; full list of members
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14 August 1996 | Return made up to 05/08/96; full list of members
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16 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
16 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
18 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
18 August 1995 | Return made up to 09/08/95; no change of members (4 pages) |
15 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |
15 August 1995 | Full accounts made up to 31 March 1995 (11 pages) |