Orpington
Kent
BR5 2DZ
Director Name | Blake Eardley |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 March 2010(47 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Arne Grove Orpington Kent BR6 9TT |
Director Name | Diane Violet Kirk |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(29 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 02 November 2005) |
Role | Company Director |
Correspondence Address | 10 Scotsdale Close Orpington Kent BR5 1NU |
Director Name | Clare Murphy |
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Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(29 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 1996) |
Role | Secretary |
Correspondence Address | 3 Irwin Avenue Plumstead London SE18 2HP |
Secretary Name | Clare Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(29 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 June 1996) |
Role | Company Director |
Correspondence Address | 3 Irwin Avenue Plumstead London SE18 2HP |
Secretary Name | Ian Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1996(33 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 03 November 2005) |
Role | Bookmaker |
Country of Residence | England |
Correspondence Address | 10 Scotsdale Close Petts Wood Orpington Kent BR5 1NU |
Director Name | Ian Campbell |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1997(34 years, 2 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 05 March 2010) |
Role | Bookmaker |
Country of Residence | England |
Correspondence Address | 10 Scotsdale Close Petts Wood Orpington Kent BR5 1NU |
Registered Address | 237 Westcombe Hill Blackheath London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2.5k at £1 | David Rae (London) LTD 50.00% Ordinary |
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2.5k at £1 | Diane Violet Kirk 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,000 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
20 December 2012 | Voluntary strike-off action has been suspended (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2012 | Application to strike the company off the register (3 pages) |
7 November 2012 | Application to strike the company off the register (3 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Termination of appointment of Ian Campbell as a director (2 pages) |
12 August 2010 | Termination of appointment of Ian Campbell as a director (2 pages) |
9 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Ian Campbell on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Ian Campbell on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Ian Campbell on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Ian Campbell on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Ian Campbell on 1 October 2009 (2 pages) |
9 April 2010 | Director's details changed for Ian Campbell on 1 October 2009 (2 pages) |
9 April 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
16 March 2010 | Appointment of Blake Eardley as a director (3 pages) |
16 March 2010 | Appointment of Blake Eardley as a director (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
8 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
8 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
24 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
24 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
18 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 05/12/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
29 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
6 July 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
7 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
7 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
25 January 2006 | New secretary appointed (1 page) |
25 January 2006 | New secretary appointed (1 page) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
25 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
3 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
3 February 2004 | Return made up to 05/12/03; full list of members (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
6 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
6 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
7 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
3 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
10 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
2 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
2 June 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
8 March 2000 | Return made up to 05/12/99; full list of members (6 pages) |
8 March 2000 | Return made up to 05/12/99; full list of members (6 pages) |
1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
1 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
26 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
26 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
2 November 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
2 November 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
3 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
3 February 1998 | Return made up to 05/12/97; no change of members (4 pages) |
27 October 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
27 October 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
2 October 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 October 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
9 January 1997 | Secretary resigned;director resigned (1 page) |
9 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
9 January 1997 | Secretary resigned;director resigned (1 page) |
9 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
17 July 1996 | New secretary appointed (2 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
8 January 1996 | Return made up to 05/12/95; no change of members (4 pages) |
5 December 1962 | Incorporation (18 pages) |
5 December 1962 | Incorporation (18 pages) |