Enfield
Middlesex
EN2 6TJ
Director Name | Mr Brendan Jones |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2000(31 years, 1 month after company formation) |
Appointment Duration | 13 years, 1 month (closed 29 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Tremaine Grove Hemel Hempstead Hertfordshire HP2 6NS |
Director Name | Craig Doyle |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2001(32 years, 12 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 29 January 2013) |
Role | Roofer |
Country of Residence | United Kingdom |
Correspondence Address | 51 Cecil Road Enfield Middlesex EN2 6TJ |
Secretary Name | Andrew Jones |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2001(33 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (closed 29 January 2013) |
Role | Company Director |
Correspondence Address | 1 Elizabeth Road London N15 5LG |
Director Name | Mr George William Jones |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 July 1991(22 years, 8 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 02 January 2000) |
Role | Builder |
Correspondence Address | 51 Cecil Road Enfield Middlesex EN2 6TJ |
Director Name | Mrs Phyllis Joan Jones |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 January 1998) |
Role | Company Director |
Correspondence Address | 51 Cecil Road Enfield Middlesex EN2 6TJ |
Secretary Name | Mrs Phyllis Joan Jones |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(22 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 January 1998) |
Role | Company Director |
Correspondence Address | 51 Cecil Road Enfield Middlesex EN2 6TJ |
Secretary Name | Diane Jennifer Welsh |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1998(29 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 02 January 2000) |
Role | Company Director |
Correspondence Address | 10 Elderbek Close Cheshunt Waltham Cross Hertfordshire EN7 6HS |
Registered Address | 206 High Road London N15 4NP |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Tottenham Green |
Built Up Area | Greater London |
27 at £1 | Ryan Jones 27.00% Ordinary |
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25 at £1 | Brendon Jones 25.00% Ordinary |
24 at £1 | Craig Doyle 24.00% Ordinary |
23 at £1 | Andrew Jones 23.00% Ordinary |
1 at £1 | Doyle Craig 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£912 |
Cash | £6,324 |
Current Liabilities | £7,236 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2012 | Application to strike the company off the register (3 pages) |
3 October 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-08-04
|
19 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 October 2010 | Director's details changed for Mr Brendan Jones on 19 July 2010 (2 pages) |
19 October 2010 | Director's details changed for Mr Brendan Jones on 19 July 2010 (2 pages) |
19 October 2010 | Director's details changed for Craig Doyle on 19 July 2010 (2 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
19 October 2010 | Director's details changed for Craig Doyle on 19 July 2010 (2 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2007 | Return made up to 19/07/07; full list of members (7 pages) |
23 October 2007 | Return made up to 19/07/07; full list of members (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
25 August 2005 | Return made up to 19/07/05; full list of members (8 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
23 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
23 August 2004 | Return made up to 19/07/04; full list of members (8 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
25 September 2003 | Return made up to 19/07/03; full list of members (8 pages) |
25 September 2003 | Return made up to 19/07/03; full list of members (8 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
24 September 2002 | Return made up to 19/07/02; full list of members (7 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
3 January 2002 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 1 elizabeth road london N15 5LG (1 page) |
31 December 2001 | New director appointed (2 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 1 elizabeth road london N15 5LG (1 page) |
29 October 2001 | Return made up to 19/07/01; full list of members (7 pages) |
29 October 2001 | Return made up to 19/07/01; full list of members (7 pages) |
10 October 2000 | Return made up to 19/07/00; full list of members (6 pages) |
10 October 2000 | Return made up to 19/07/00; full list of members (6 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
9 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
6 October 2000 | New director appointed (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
19 October 1999 | Return made up to 19/07/99; full list of members
|
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 October 1999 | Director resigned (1 page) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 October 1999 | Return made up to 19/07/99; full list of members (6 pages) |
10 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
10 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
6 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
25 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
14 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
20 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
20 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
9 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
9 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
11 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
11 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
14 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
14 July 1995 | Return made up to 19/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |