Friern Barnet Road
London
N11 3BU
Director Name | Kenneth Joe Smith |
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Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 1996(28 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 17 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Johns Villas Friern Barnet Road London N11 3BU |
Secretary Name | Kenneth Joe Smith |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 March 1996(28 years, 6 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 17 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Johns Villas Friern Barnet Road London N11 3BU |
Director Name | Mrs Grace Florence Sampson |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Greenbank Cheshunt Waltham Cross Hertfordshire EN8 0QQ |
Director Name | Mr Peter Charles Sampson |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Hamels Mansions Puckeridge Hertfordshire SG9 9NA |
Secretary Name | Mrs Grace Florence Sampson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(23 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Greenbank Cheshunt Waltham Cross Hertfordshire EN8 0QQ |
Director Name | Anthony Dobbins |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2005(38 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 24 March 2006) |
Role | Company Director |
Correspondence Address | 44 Brindwood Road Chingford London E4 8BD |
Registered Address | 3 Saint Johns Villas Friern Barnet Road London N11 3BU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2011 | Voluntary strike-off action has been suspended (1 page) |
11 November 2011 | Voluntary strike-off action has been suspended (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2011 | Application to strike the company off the register (3 pages) |
26 September 2011 | Application to strike the company off the register (3 pages) |
29 May 2011 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
29 May 2011 | Director's details changed for Kenneth Joe Smith on 22 December 2009 (2 pages) |
29 May 2011 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
29 May 2011 | Director's details changed for Pamela Amy Rose Dobbins on 22 December 2009 (2 pages) |
29 May 2011 | Director's details changed for Pamela Amy Rose Dobbins on 22 December 2009 (2 pages) |
29 May 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-05-29
|
29 May 2011 | Director's details changed for Kenneth Joe Smith on 22 December 2009 (2 pages) |
29 May 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-05-29
|
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
4 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 August 2008 | Return made up to 22/12/07; full list of members (4 pages) |
28 August 2008 | Return made up to 22/12/07; full list of members (4 pages) |
23 March 2007 | Return made up to 22/12/06; full list of members (7 pages) |
23 March 2007 | Return made up to 22/12/06; full list of members (7 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
17 May 2006 | Particulars of mortgage/charge (3 pages) |
17 May 2006 | Particulars of mortgage/charge (3 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Director resigned (1 page) |
12 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
12 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
14 November 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
17 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
16 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
16 December 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
20 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
20 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
16 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
24 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
24 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
11 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
11 December 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
22 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
22 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
30 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
30 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
17 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
17 January 2001 | Return made up to 22/12/00; full list of members (5 pages) |
21 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
21 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
21 March 2000 | Full accounts made up to 31 March 1997 (7 pages) |
21 March 2000 | Full accounts made up to 31 March 1998 (6 pages) |
21 March 2000 | Return made up to 22/12/99; full list of members (8 pages) |
21 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: 22A church street edmonton london N9 9DU (1 page) |
21 March 2000 | Full accounts made up to 31 March 1997 (7 pages) |
21 March 2000 | Return made up to 22/12/99; full list of members (8 pages) |
21 March 2000 | Registered office changed on 21/03/00 from: 22A church street edmonton london N9 9DU (1 page) |
21 March 2000 | Return made up to 22/12/98; no change of members (6 pages) |
21 March 2000 | Full accounts made up to 31 March 1998 (6 pages) |
21 March 2000 | Return made up to 22/12/98; no change of members (6 pages) |
21 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
19 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
19 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
1 February 1997 | Resolutions
|
1 February 1997 | Resolutions
|
1 February 1997 | Accounts made up to 31 March 1996 (3 pages) |
1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
26 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
26 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
5 August 1996 | Registered office changed on 05/08/96 from: paradise park white stubbs lane broxbourne herts EN10 7QA (1 page) |
5 August 1996 | Registered office changed on 05/08/96 from: paradise park white stubbs lane broxbourne herts EN10 7QA (1 page) |
31 March 1996 | Secretary resigned;director resigned (1 page) |
31 March 1996 | New secretary appointed;new director appointed (2 pages) |
31 March 1996 | Director resigned (1 page) |
31 March 1996 | New director appointed (2 pages) |
23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
23 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
23 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
23 January 1996 | Accounts made up to 31 March 1995 (2 pages) |