Hemyock
Cullompton
Devon
EX15 3UY
Secretary Name | F W Stephens (Secretarial) Limited (Corporation) |
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Status | Closed |
Appointed | 09 July 2004(37 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 30 March 2010) |
Correspondence Address | 3rd Floor 10 Charterhouse Square London EC1M 6LQ |
Director Name | Mr Laurence Victor John De Vic Carey |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 2000) |
Role | Designer |
Correspondence Address | 8 Kingswood Place Blackheath London SE13 5BU |
Director Name | Peter Ashley Willis |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 09 July 2004) |
Role | Designer |
Correspondence Address | 46 Bellevue Road New Southgate London N11 3ER |
Secretary Name | Jennifer Purssell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(24 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 18 June 1992) |
Role | Company Director |
Correspondence Address | Orchard Cottage 11 Stompond Lane Walton On Thames Surrey KT12 1HE |
Secretary Name | Peter Ashley Willis |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1992(25 years, 4 months after company formation) |
Appointment Duration | 12 years (resigned 09 July 2004) |
Role | Designer |
Correspondence Address | 46 Bellevue Road New Southgate London N11 3ER |
Registered Address | 24-31 Greenwich Market London SE10 9HZ |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £425,812 |
Gross Profit | £33,356 |
Net Worth | £72,417 |
Cash | £46,701 |
Current Liabilities | £17,101 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2009 | Application to strike the company off the register (3 pages) |
7 December 2009 | Application to strike the company off the register (3 pages) |
23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
23 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
15 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
15 January 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
27 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
27 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
20 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
2 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
2 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
3 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
28 October 2004 | New secretary appointed (1 page) |
28 October 2004 | New secretary appointed (1 page) |
15 September 2004 | Secretary resigned;director resigned (1 page) |
15 September 2004 | Secretary resigned;director resigned (1 page) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
15 December 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
15 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
2 February 2002 | Return made up to 31/12/01; full list of members
|
2 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
15 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
15 November 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
30 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
13 February 2001 | Return made up to 31/12/00; full list of members
|
31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
31 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
29 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
29 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
2 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
2 March 1999 | Full accounts made up to 30 June 1998 (11 pages) |
26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 May 1998 | Registered office changed on 07/05/98 from: 2 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
7 May 1998 | Registered office changed on 07/05/98 from: 2 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
1 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (14 pages) |
25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
25 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
28 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
28 November 1996 | Full accounts made up to 30 June 1996 (14 pages) |
29 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
29 April 1996 | Full accounts made up to 30 June 1995 (14 pages) |
2 April 1996 | Registered office changed on 02/04/96 from: 16 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
2 April 1996 | Registered office changed on 02/04/96 from: 16 new concordia wharf st saviours dock mill street london SE1 2BA (1 page) |
27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
27 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |
3 May 1995 | Full accounts made up to 30 June 1994 (13 pages) |