Staplehurst
Kent
TN12 0RS
Secretary Name | Mrs Karen Anne Thatcher |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1991(28 years, 10 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 13 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gatehouse Farm Couchman Green Lane Staplehurst Kent TN12 0RS |
Director Name | Robin Roy Thatcher |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2008(45 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 13 January 2015) |
Role | Architectural Designer |
Country of Residence | England |
Correspondence Address | Gatehouse Farm Couchman Green Lane Staplehurst Kent TN12 0RS |
Director Name | Mr Robert Adrian Lewis |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(28 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 01 November 2003) |
Role | Underwriter |
Correspondence Address | Brandy House Hollow Lane Dormansland Lingfield Surrey RH7 6NR |
Director Name | Winifred Lewis |
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Date of Birth | May 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(41 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 26 January 2008) |
Role | Retired |
Correspondence Address | 7 Saint Illtyd Rise Pembrey Carmarthenshire SA16 0YY Wales |
Registered Address | 5-11 Mortimer Street London W1T 3HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2.5k at £1 | Karen Anne Thatcher 50.00% Ordinary |
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2.5k at £1 | Robin Roy Thatcher 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,167 |
Cash | £57,739 |
Current Liabilities | £33,572 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2014 | Application to strike the company off the register (3 pages) |
22 September 2014 | Application to strike the company off the register (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 July 2014 | Previous accounting period shortened from 31 December 2014 to 31 May 2014 (1 page) |
28 July 2014 | Previous accounting period shortened from 31 December 2014 to 31 May 2014 (1 page) |
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Karen Anne Thatcher on 1 January 2010 (2 pages) |
16 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Karen Anne Thatcher on 1 January 2010 (2 pages) |
16 September 2010 | Director's details changed for Karen Anne Thatcher on 1 January 2010 (2 pages) |
15 September 2010 | Director's details changed for Robin Roy Thatcher on 1 January 2010 (2 pages) |
15 September 2010 | Director's details changed for Robin Roy Thatcher on 1 January 2010 (2 pages) |
15 September 2010 | Director's details changed for Robin Roy Thatcher on 1 January 2010 (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Secretary's details changed for Karen Anne Thatcher on 13 September 2009 (1 page) |
13 October 2009 | Secretary's details changed for Karen Anne Thatcher on 13 September 2009 (1 page) |
13 October 2009 | Director's details changed for Robin Roy Thatcher on 13 September 2009 (2 pages) |
13 October 2009 | Director's details changed for Robin Roy Thatcher on 13 September 2009 (2 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
30 May 2008 | Director's change of particulars / robin thatcher / 01/05/2008 (1 page) |
30 May 2008 | Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page) |
30 May 2008 | Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page) |
30 May 2008 | Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page) |
30 May 2008 | Director's change of particulars / robin thatcher / 01/05/2008 (1 page) |
30 May 2008 | Director and secretary's change of particulars / karen thatcher / 01/05/2008 (1 page) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 May 2008 | Director appointed robin roy thatcher (1 page) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
8 May 2008 | Appointment terminated director winifred lewis (1 page) |
8 May 2008 | Appointment terminated director winifred lewis (1 page) |
8 May 2008 | Director appointed robin roy thatcher (1 page) |
5 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: 19 murray street llanelli carmarthenshire SA15 1AQ (1 page) |
4 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
4 October 2006 | Location of debenture register (1 page) |
4 October 2006 | Location of register of members (1 page) |
4 October 2006 | Location of register of members (1 page) |
4 October 2006 | Location of debenture register (1 page) |
4 October 2006 | Return made up to 12/09/06; full list of members (2 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: 19 murray street llanelli carmarthenshire SA15 1AQ (1 page) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
30 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
30 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
21 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
8 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
8 October 2004 | Return made up to 12/09/04; full list of members (7 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | New director appointed (2 pages) |
1 December 2003 | Director resigned (1 page) |
1 December 2003 | New director appointed (2 pages) |
2 October 2003 | Return made up to 12/09/03; full list of members (8 pages) |
2 October 2003 | Return made up to 12/09/03; full list of members (8 pages) |
20 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
20 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
23 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
23 May 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
28 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
28 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
20 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
20 July 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
9 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
9 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
24 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
4 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
16 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
24 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
29 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
29 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
2 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
17 September 1996 | Return made up to 12/09/96; no change of members
|
17 September 1996 | Return made up to 12/09/96; no change of members
|
3 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
25 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
25 September 1995 | Return made up to 12/09/95; full list of members (6 pages) |
16 October 1986 | Full accounts made up to 31 December 1984 (5 pages) |
16 October 1986 | Full accounts made up to 31 December 1984 (5 pages) |