Cheshunt
Herts
EN8 9BH
Director Name | Mr John Graham McNally |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(31 years, 1 month after company formation) |
Appointment Duration | 24 years, 3 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Secretary Name | Dawn Lesley McNally |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1991(31 years, 1 month after company formation) |
Appointment Duration | 24 years, 3 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
Registered Address | 167 Turners Hill Cheshunt Herts EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1.5k at £1 | J.g. Mcnally 36.45% Ordinary |
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1.5k at £1 | Dawn Lesley Mcnally 34.98% Ordinary |
1.2k at £1 | J.g. Mcnally 28.57% Preference |
Year | 2014 |
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Net Worth | £13,535 |
Cash | £19,060 |
Current Liabilities | £4,825 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2015 | Director's details changed for Mr John Graham Mcnally on 12 October 2015 (2 pages) |
12 October 2015 | Secretary's details changed for Dawn Lesley Mcnally on 12 October 2015 (1 page) |
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Director's details changed for Mr John Graham Mcnally on 12 October 2015 (2 pages) |
12 October 2015 | Secretary's details changed for Dawn Lesley Mcnally on 12 October 2015 (1 page) |
12 October 2015 | Director's details changed for Dawn Lesley Mcnally on 12 October 2015 (2 pages) |
12 October 2015 | Director's details changed for Dawn Lesley Mcnally on 12 October 2015 (2 pages) |
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2015 | Application to strike the company off the register (3 pages) |
16 September 2015 | Application to strike the company off the register (3 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
7 November 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 7 November 2013 (1 page) |
7 November 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 7 November 2013 (1 page) |
7 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 7 November 2013 (1 page) |
7 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
28 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Director's details changed for Dawn Lesley Mcnally on 30 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Director's details changed for Mr John Graham Mcnally on 30 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Dawn Lesley Mcnally on 30 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Mr John Graham Mcnally on 30 September 2010 (2 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
17 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
17 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
26 May 2007 | Particulars of mortgage/charge (3 pages) |
26 May 2007 | Particulars of mortgage/charge (3 pages) |
25 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 May 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 January 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
5 January 2007 | Accounting reference date shortened from 05/04/07 to 31/03/07 (1 page) |
30 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
30 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
19 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
3 August 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
28 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
25 October 2004 | Company name changed bow tinners (hertford) LIMITED\certificate issued on 25/10/04 (2 pages) |
25 October 2004 | Company name changed bow tinners (hertford) LIMITED\certificate issued on 25/10/04 (2 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
4 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
4 November 2003 | Return made up to 30/09/03; full list of members (7 pages) |
17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
10 July 2003 | Registered office changed on 10/07/03 from: building 4,saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: building 4,saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page) |
26 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
26 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
24 October 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
24 October 2002 | Total exemption full accounts made up to 31 March 2002 (14 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
30 November 2001 | Return made up to 30/09/01; full list of members
|
30 November 2001 | Return made up to 30/09/01; full list of members
|
4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
1 August 2000 | Full accounts made up to 31 March 2000 (14 pages) |
14 March 2000 | Registered office changed on 14/03/00 from: 167 turners hill cheshunt herts EN8 9BH (1 page) |
14 March 2000 | Registered office changed on 14/03/00 from: 167 turners hill cheshunt herts EN8 9BH (1 page) |
30 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
30 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
29 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
29 July 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
10 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
6 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
1 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
1 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
12 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
6 November 1995 | Company name changed bow tinners LIMITED\certificate issued on 07/11/95 (4 pages) |
6 November 1995 | Company name changed bow tinners LIMITED\certificate issued on 07/11/95 (4 pages) |
5 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
5 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
19 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
19 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |