Arborfield
Reading
Berkshire
RG2 9QN
Secretary Name | Kay Curtis |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2005(46 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 27 September 2011) |
Role | Company Director |
Correspondence Address | 351 Barkham Road Wokingham Berkshire RG41 4DJ |
Director Name | Mr Peter Dobson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(33 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 July 1993) |
Role | Print Designer |
Correspondence Address | 122 Hastings Road Battle East Sussex TN33 0TQ |
Secretary Name | Ms Joyce Audrey Shuttleworth |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(33 years, 6 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 10 January 2005) |
Role | Company Director |
Correspondence Address | 26 Moulsham Lane Yateley Camberley Surrey GU17 7QY |
Registered Address | Third Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£11,178 |
Cash | £169 |
Current Liabilities | £11,745 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2011 | Application to strike the company off the register (3 pages) |
6 June 2011 | Application to strike the company off the register (3 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
6 August 2010 | Registered office address changed from 1st Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page) |
6 August 2010 | Registered office address changed from 1St Floor Colechurch House One London Bridge Walk London SE1 2SX on 6 August 2010 (1 page) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Mr Kenneth Ernest Cyril Shuttleworth on 30 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Mr Kenneth Ernest Cyril Shuttleworth on 30 November 2009 (2 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
8 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
8 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
2 December 2005 | Location of debenture register (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
2 December 2005 | Location of debenture register (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: colechurch house one london bridge walk london SE1 2SX (1 page) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 106-114 borough high street london SE1 1LB (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 106-114 borough high street london SE1 1LB (1 page) |
4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | New secretary appointed (2 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
14 January 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
27 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 30/11/03; full list of members (7 pages) |
9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
9 April 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
22 January 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
22 January 2002 | Total exemption small company accounts made up to 30 June 2001 (3 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
14 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
14 April 2001 | Accounts for a small company made up to 30 June 2000 (3 pages) |
5 April 2001 | Registered office changed on 05/04/01 from: southbank house black prince road london SE1 7SJ (1 page) |
5 April 2001 | Registered office changed on 05/04/01 from: southbank house black prince road london SE1 7SJ (1 page) |
9 January 2001 | Return made up to 30/11/00; full list of members
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9 January 2001 | Return made up to 30/11/00; full list of members (7 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
4 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
4 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
13 April 1999 | Resolutions
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13 April 1999 | Resolutions
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13 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
13 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
17 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
17 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
18 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
18 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
12 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
12 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
18 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
18 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
11 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
24 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
24 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
29 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
6 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
6 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |