83 Deacon Hill Road
Elstree
Herts
Wd6
Director Name | Stelea Marcia Theresa King |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2009(47 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Director Name | Mr Peter Stephen George King |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(29 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 20 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bearmend 83 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Secretary Name | Mr Peter Stephen George King |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(29 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 21 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bearmend 83 Deacons Hill Road Elstree Borehamwood Hertfordshire WD6 3HZ |
Registered Address | Lane And Co 1st Floor 118-120 North Street Hornchurch Essex RM11 1SU |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | St Andrew's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,114 |
Net Worth | £4,417 |
Cash | £3,634 |
Current Liabilities | £1,317 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2011 | Application to strike the company off the register (3 pages) |
10 March 2011 | Application to strike the company off the register (3 pages) |
25 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-02-25
|
25 February 2011 | Termination of appointment of Peter King as a secretary (1 page) |
25 February 2011 | Termination of appointment of Peter King as a secretary (1 page) |
25 February 2011 | Annual return made up to 14 November 2010 with a full list of shareholders Statement of capital on 2011-02-25
|
10 June 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
10 June 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
19 January 2010 | Appointment of Stelea Marcia Theresa King as a director (3 pages) |
19 January 2010 | Termination of appointment of Peter King as a director (2 pages) |
19 January 2010 | Appointment of Stelea Marcia Theresa King as a director (3 pages) |
19 January 2010 | Termination of appointment of Peter King as a director (2 pages) |
24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Mr Peter Stephen George King on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Stella Maria Theresa King on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Stella Maria Theresa King on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Peter Stephen George King on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mrs Stella Maria Theresa King on 1 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Peter Stephen George King on 1 November 2009 (2 pages) |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
18 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
24 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members (7 pages) |
27 November 2007 | Return made up to 14/11/07; full list of members
|
5 July 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
5 July 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
2 March 2007 | Return made up to 14/11/06; no change of members (4 pages) |
2 March 2007 | Return made up to 14/11/06; no change of members (4 pages) |
17 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
17 March 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
10 January 2006 | Return made up to 14/11/05; full list of members (7 pages) |
10 January 2006 | Return made up to 14/11/05; full list of members (7 pages) |
19 May 2005 | Registered office changed on 19/05/05 from: 47 frith street london W1V 5TE (1 page) |
19 May 2005 | Registered office changed on 19/05/05 from: 47 frith street london W1V 5TE (1 page) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
3 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
23 February 2005 | Return made up to 14/11/04; full list of members (7 pages) |
23 February 2005 | Return made up to 14/11/04; full list of members (7 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
5 May 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
10 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
10 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
14 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
14 April 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
11 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
11 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
16 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
16 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
14 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
14 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
7 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
7 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
15 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
15 April 2000 | Full accounts made up to 30 June 1999 (6 pages) |
29 March 2000 | Return made up to 14/11/99; full list of members (6 pages) |
29 March 2000 | Return made up to 14/11/99; full list of members (6 pages) |
1 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
1 March 1999 | Full accounts made up to 30 June 1998 (6 pages) |
13 January 1999 | Return made up to 14/11/98; no change of members (4 pages) |
13 January 1999 | Return made up to 14/11/98; no change of members (4 pages) |
17 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
17 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
12 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
12 January 1998 | Return made up to 14/11/97; no change of members (4 pages) |
7 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
7 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
29 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
29 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
27 August 1996 | Return made up to 14/11/95; no change of members (4 pages) |
27 August 1996 | Return made up to 14/11/95; no change of members (4 pages) |
11 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
11 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
22 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
22 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |