Northend Lane
Downe
Kent
BR6 7HG
Secretary Name | Ms Jennifer Eileen Joyce |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1992(23 years, 8 months after company formation) |
Appointment Duration | 25 years, 3 months (closed 06 June 2017) |
Role | Company Director |
Correspondence Address | Down Along North End Lane Downe Orpington Kent BR6 7HG |
Director Name | Mr Barry Thomas Joyce |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(23 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 07 July 1992) |
Role | Contractor |
Correspondence Address | Down Along North End Lane Downe Orpington Kent BR6 7HG |
Telephone | 01689 856755 |
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Telephone region | Orpington |
Registered Address | Downalong North End Lane Downe Kent BR6 7HG |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Darwin |
10k at £1 | Mr T.j. Joyce & Mrs T.j. Joyce 99.99% Ordinary |
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1 at £1 | Thomas Joyce & Ms Jennifer Eileen Joyce 0.01% Ordinary |
Year | 2014 |
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Net Worth | £75,626 |
Cash | £75,624 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
23 October 1981 | Delivered on: 26 October 1981 Persons entitled: Lombard North Central Limited Classification: Chattel mortgage Secured details: £4,500 and all other monies due or to become due from the company to the chargee. Particulars: 1 (no) euromatic-mignonnette 5.2 automatic single sides edge bande J.D.M. serial no m/1871 (cos). Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2017 | Application to strike the company off the register (3 pages) |
17 October 2016 | Statement of capital on 17 October 2016
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17 October 2016 | Resolutions
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17 October 2016 | Solvency Statement dated 10/10/16 (1 page) |
17 October 2016 | Statement by Directors (1 page) |
15 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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26 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
14 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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14 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-14
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18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Thomas Joyce on 17 March 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
24 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
26 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
27 March 2007 | Return made up to 01/03/07; no change of members (6 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
19 April 2006 | Return made up to 01/03/06; full list of members (6 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
9 March 2005 | Return made up to 01/03/05; no change of members (6 pages) |
18 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
11 March 2004 | Return made up to 01/03/04; no change of members (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
17 November 2003 | Registered office changed on 17/11/03 from: 10 willow walk starts hill rd farnborough kent BR6 7AA (1 page) |
18 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
14 March 2002 | Return made up to 01/03/02; no change of members (6 pages) |
14 March 2001 | Return made up to 01/03/01; no change of members (6 pages) |
10 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
13 July 2000 | Accounting reference date extended from 02/07/00 to 31/07/00 (1 page) |
9 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 2 July 1999 (6 pages) |
5 March 2000 | Accounts for a small company made up to 2 July 1999 (6 pages) |
5 March 1999 | Return made up to 01/03/99; no change of members (4 pages) |
13 January 1999 | Accounts for a small company made up to 2 July 1998 (6 pages) |
13 January 1999 | Accounts for a small company made up to 2 July 1998 (6 pages) |
6 March 1998 | Accounts for a small company made up to 2 July 1997 (6 pages) |
6 March 1998 | Accounts for a small company made up to 2 July 1997 (6 pages) |
18 February 1998 | Return made up to 01/03/98; no change of members (4 pages) |
27 April 1997 | Accounts for a small company made up to 2 July 1996 (6 pages) |
27 April 1997 | Accounts for a small company made up to 2 July 1996 (6 pages) |
10 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
25 April 1996 | Accounts for a small company made up to 2 July 1995 (6 pages) |
25 April 1996 | Accounts for a small company made up to 2 July 1995 (6 pages) |
24 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
17 February 1993 | Accounts for a small company made up to 2 July 1992 (5 pages) |
17 February 1993 | Accounts for a small company made up to 2 July 1992 (5 pages) |
6 February 1992 | Accounts for a small company made up to 2 July 1991 (5 pages) |
6 February 1992 | Accounts for a small company made up to 2 July 1991 (5 pages) |
11 April 1991 | Accounts for a small company made up to 2 July 1990 (5 pages) |
11 April 1991 | Accounts for a small company made up to 2 July 1990 (5 pages) |
7 March 1990 | Accounts for a small company made up to 2 July 1989 (5 pages) |
7 March 1990 | Accounts for a small company made up to 2 July 1989 (5 pages) |
23 March 1989 | Full accounts made up to 2 July 1988 (10 pages) |
23 March 1989 | Full accounts made up to 2 July 1988 (10 pages) |
12 May 1988 | Full accounts made up to 2 July 1987 (11 pages) |
12 May 1988 | Full accounts made up to 2 July 1987 (11 pages) |
7 March 1987 | Full accounts made up to 2 July 1985 (11 pages) |
7 March 1987 | Full accounts made up to 2 July 1986 (11 pages) |
7 March 1987 | Full accounts made up to 2 July 1986 (11 pages) |
28 September 1985 | Accounts made up to 2 July 1984 (12 pages) |
28 September 1985 | Accounts made up to 2 July 1984 (12 pages) |
2 November 1984 | Accounts made up to 2 July 1983 (12 pages) |
2 November 1984 | Accounts made up to 2 July 1983 (12 pages) |
4 May 1984 | Accounts made up to 2 July 1982 (9 pages) |
4 May 1984 | Accounts made up to 2 July 1982 (9 pages) |
21 April 1983 | Accounts made up to 2 July 1981 (9 pages) |
21 April 1983 | Accounts made up to 2 July 1981 (9 pages) |
2 July 1968 | Incorporation (9 pages) |