Prince Albert Road
London
NW8 7PR
Director Name | Mr Ronald Dennis James Botting |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(30 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 25 April 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Stockwells Aston Upthorpe Oxon OX11 9EG |
Secretary Name | Mr Ronald Dennis James Botting |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(30 years, 8 months after company formation) |
Appointment Duration | 22 years, 4 months (resigned 25 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Stockwells Aston Upthorpe Oxon OX11 9EG |
Registered Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4BD |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | Application to strike the company off the register (3 pages) |
1 March 2016 | Application to strike the company off the register (3 pages) |
27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a director on 25 April 2014 (1 page) |
27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a secretary on 25 April 2014 (1 page) |
27 January 2015 | Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to 2Nd Floor 69-85 Tabernacle Street London EC2A 4BD on 27 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a director on 25 April 2014 (1 page) |
27 January 2015 | Termination of appointment of Ronald Dennis James Botting as a secretary on 25 April 2014 (1 page) |
27 January 2015 | Registered office address changed from 1 High Street Thatcham Berks RG19 3JG to 2Nd Floor 69-85 Tabernacle Street London EC2A 4BD on 27 January 2015 (1 page) |
12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (2 pages) |
14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
21 November 2013 | Total exemption small company accounts made up to 31 March 2013 (2 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (2 pages) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
15 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
11 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (2 pages) |
2 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Register inspection address has been changed (1 page) |
2 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
2 February 2011 | Register(s) moved to registered inspection location (1 page) |
2 February 2011 | Register inspection address has been changed (1 page) |
2 February 2011 | Register(s) moved to registered inspection location (1 page) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
19 January 2010 | Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Ronald Dennis James Botting on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Ronald Dennis James Botting on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mr Ronald Dennis James Botting on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages) |
19 January 2010 | Director's details changed for Mrs Dorette Shalom Birshan on 1 October 2009 (2 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from porter gee & co walmar hse 288 regent st london W1B 3AL (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from porter gee & co walmar hse 288 regent st london W1B 3AL (1 page) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
22 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
22 January 2007 | Return made up to 18/12/06; full list of members (7 pages) |
7 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
24 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
24 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
17 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
17 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 18/12/03; full list of members (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
25 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
25 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
17 January 2002 | Return made up to 18/12/01; full list of members
|
17 January 2002 | Return made up to 18/12/01; full list of members
|
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
11 January 2000 | Return made up to 18/12/99; full list of members
|
11 January 2000 | Return made up to 18/12/99; full list of members
|
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
22 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
6 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
6 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
28 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
28 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
23 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
14 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 20/12/96; no change of members (4 pages) |
26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
25 March 1996 | Resolutions
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25 March 1996 | Resolutions
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25 March 1996 | Auditor's resignation (1 page) |
25 March 1996 | Auditor's resignation (1 page) |
19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
19 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
19 January 1996 | Return made up to 20/12/95; full list of members
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19 January 1996 | Return made up to 20/12/95; full list of members
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2 January 1996 | Auditor's resignation (1 page) |
2 January 1996 | Auditor's resignation (1 page) |