Arbroath
Angus
DD11 5TB
Scotland
Secretary Name | Mrs Sheila Wybar Stewart |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(29 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 01 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Boulzie Hill Place Arbroath Angus DD11 5TB Scotland |
Director Name | Ms Tara Janet McKinnon Stewart |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 1993(31 years, 9 months after company formation) |
Appointment Duration | 23 years, 8 months (closed 01 August 2017) |
Role | Social Worker |
Country of Residence | Scotland |
Correspondence Address | 23 Marlborough Road London W4 4EU |
Director Name | Mr Andrew Stewart |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 October 1993) |
Role | Professional Entertainer |
Correspondence Address | 24 Inchcape Road Arbroath Angus DD11 2DE Scotland |
Registered Address | 23 Marlborough Road London W4 4EU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
99 at £1 | Mrs Sheila Wybar Stewart 99.00% Ordinary |
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1 at £1 | Tara Janet Mckinnon Stewart 1.00% Ordinary |
Year | 2014 |
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Net Worth | £111 |
Cash | £1,349 |
Current Liabilities | £1,301 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2017 | Application to strike the company off the register (3 pages) |
3 May 2017 | Application to strike the company off the register (3 pages) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
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9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Director's details changed for Ms Tara Janet Mckinnon Stewart on 15 September 2014 (2 pages) |
29 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Director's details changed for Ms Tara Janet Mckinnon Stewart on 15 September 2014 (2 pages) |
29 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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20 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 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) |
20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
20 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
18 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
16 April 2011 | Director's details changed for Ms Tara Janet Mckinnon Stewart on 1 March 2011 (2 pages) |
16 April 2011 | Director's details changed for Ms Tara Janet Mckinnon Stewart on 1 March 2011 (2 pages) |
16 April 2011 | Director's details changed for Ms Tara Janet Mckinnon Stewart on 1 March 2011 (2 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2010 | Director's details changed for Ms Tara Janet Mckinnon Stewart on 31 December 2009 (2 pages) |
6 May 2010 | Director's details changed for Ms Tara Janet Mckinnon Stewart on 31 December 2009 (2 pages) |
6 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Mrs Sheila Wybar Stewart on 31 December 2009 (2 pages) |
6 May 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
6 May 2010 | Director's details changed for Mrs Sheila Wybar Stewart on 31 December 2009 (2 pages) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 April 2009 | Director's change of particulars / tara watson / 27/04/2009 (2 pages) |
28 April 2009 | Director's change of particulars / tara watson / 27/04/2009 (2 pages) |
27 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 April 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 December 2008 | Return made up to 31/12/07; no change of members (4 pages) |
22 December 2008 | Return made up to 31/12/07; no change of members (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: brown butler & co, chartered accountants, yorkshire bank chambers, infirmary street, leeds. LS1 2JT (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: brown butler & co, chartered accountants, yorkshire bank chambers, infirmary street, leeds. LS1 2JT (1 page) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 August 2006 | Return made up to 31/12/05; full list of members
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16 August 2006 | Return made up to 31/12/05; full list of members
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7 August 2006 | Return made up to 31/12/03; full list of members
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7 August 2006 | Return made up to 31/12/04; full list of members (7 pages) |
7 August 2006 | Return made up to 31/12/03; full list of members
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2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
26 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
26 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
5 April 2002 | Return made up to 31/12/01; full list of members
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5 April 2002 | Return made up to 31/12/01; full list of members
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24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
24 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
20 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
1 February 2000 | Full accounts made up to 31 March 1999 (7 pages) |
25 January 2000 | Return made up to 31/12/99; full list of members
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25 January 2000 | Return made up to 31/12/99; full list of members
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29 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
29 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
6 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
6 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members
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26 January 1998 | Return made up to 31/12/97; no change of members
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19 January 1997 | Return made up to 31/12/96; full list of members
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19 January 1997 | Return made up to 31/12/96; full list of members
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17 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
17 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
2 February 1996 | Return made up to 31/12/95; no change of members
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2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
2 February 1996 | Return made up to 31/12/95; no change of members
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2 February 1996 | Full accounts made up to 31 March 1995 (7 pages) |
4 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
4 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
15 February 1995 | Resolutions
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15 February 1995 | Resolutions
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