Upminster
Essex
RM14 2NL
Director Name | Irene Horton |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 7 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 23 August 2007) |
Role | Caterer |
Correspondence Address | Mount Pleasant Bungalow Southend Arterial Road Hornchurch Essex RM11 3UB |
Director Name | Roy Horton |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 7 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 15 April 2010) |
Role | Caterer |
Country of Residence | England |
Correspondence Address | Mount Pleasant Bungalow Southend Arterial Road Hornchurch Essex RM11 3UB |
Secretary Name | Roy Horton |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years, 7 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 15 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Pleasant Bungalow Southend Arterial Road Hornchurch Essex RM11 3UB |
Registered Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
100 at £1 | Perry Horton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£154,375 |
Current Liabilities | £72,167 |
Latest Accounts | 14 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 14 May |
11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 February 2014 | Total exemption small company accounts made up to 14 May 2013 (8 pages) |
11 February 2014 | Total exemption small company accounts made up to 14 May 2013 (8 pages) |
6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
28 February 2013 | Total exemption small company accounts made up to 14 May 2012 (8 pages) |
28 February 2013 | Total exemption small company accounts made up to 14 May 2012 (8 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
2 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Director's details changed for Perry Horton on 15 May 2012 (2 pages) |
16 May 2012 | Director's details changed for Perry Horton on 15 May 2012 (2 pages) |
15 May 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
15 May 2012 | Registered office address changed from Mount Pleasant Bungalow Southend Arterial Road Hornchurch Essex RM11 3UB on 15 May 2012 (1 page) |
15 May 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
15 May 2012 | Registered office address changed from Mount Pleasant Bungalow Southend Arterial Road Hornchurch Essex RM11 3UB on 15 May 2012 (1 page) |
21 February 2012 | Total exemption small company accounts made up to 14 May 2011 (7 pages) |
21 February 2012 | Total exemption small company accounts made up to 14 May 2011 (7 pages) |
15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
15 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
8 February 2011 | Total exemption small company accounts made up to 14 May 2010 (7 pages) |
8 February 2011 | Total exemption small company accounts made up to 14 May 2010 (7 pages) |
5 May 2010 | Termination of appointment of Roy Horton as a secretary (1 page) |
5 May 2010 | Termination of appointment of Roy Horton as a director (1 page) |
5 May 2010 | Termination of appointment of Roy Horton as a secretary (1 page) |
5 May 2010 | Termination of appointment of Roy Horton as a director (1 page) |
15 February 2010 | Total exemption small company accounts made up to 14 May 2009 (7 pages) |
15 February 2010 | Total exemption small company accounts made up to 14 May 2009 (7 pages) |
4 February 2010 | Director's details changed for Perry Horton on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Roy Horton on 1 December 2009 (2 pages) |
4 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for Roy Horton on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Perry Horton on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Perry Horton on 1 December 2009 (2 pages) |
4 February 2010 | Director's details changed for Roy Horton on 1 December 2009 (2 pages) |
12 May 2009 | Total exemption small company accounts made up to 14 May 2008 (9 pages) |
12 May 2009 | Total exemption small company accounts made up to 14 May 2008 (9 pages) |
11 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
11 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 14 May 2007 (7 pages) |
16 July 2008 | Total exemption small company accounts made up to 14 May 2007 (7 pages) |
20 February 2008 | Return made up to 29/12/07; full list of members (8 pages) |
20 February 2008 | Return made up to 29/12/07; full list of members (8 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
25 April 2007 | Return made up to 29/12/06; full list of members (7 pages) |
25 April 2007 | Return made up to 29/12/06; full list of members (7 pages) |
19 February 2007 | Total exemption small company accounts made up to 14 May 2006 (7 pages) |
19 February 2007 | Total exemption small company accounts made up to 14 May 2006 (7 pages) |
20 March 2006 | Registered office changed on 20/03/06 from: cambridge house 27 cambridge park wanstead E11 2PU (1 page) |
20 March 2006 | Registered office changed on 20/03/06 from: cambridge house 27 cambridge park wanstead E11 2PU (1 page) |
5 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 14 May 2005 (7 pages) |
5 December 2005 | Total exemption small company accounts made up to 14 May 2005 (7 pages) |
31 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
31 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
9 March 2005 | Total exemption small company accounts made up to 14 May 2004 (7 pages) |
9 March 2005 | Total exemption small company accounts made up to 14 May 2004 (7 pages) |
13 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
13 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
15 January 2004 | Total exemption small company accounts made up to 14 May 2002 (7 pages) |
15 January 2004 | Total exemption small company accounts made up to 14 May 2002 (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 14 May 2003 (7 pages) |
25 November 2003 | Total exemption small company accounts made up to 14 May 2003 (7 pages) |
30 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
30 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
13 February 2002 | Total exemption full accounts made up to 14 May 2001 (13 pages) |
13 February 2002 | Total exemption full accounts made up to 14 May 2001 (13 pages) |
22 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
22 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
5 April 2001 | Full accounts made up to 14 May 2000 (12 pages) |
5 April 2001 | Full accounts made up to 14 May 2000 (12 pages) |
23 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
23 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
11 April 2000 | Full accounts made up to 14 May 1999 (13 pages) |
11 April 2000 | Full accounts made up to 14 May 1999 (13 pages) |
17 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
17 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 November 1998 | Full accounts made up to 14 May 1998 (13 pages) |
20 November 1998 | Full accounts made up to 14 May 1998 (13 pages) |
18 April 1998 | Full accounts made up to 14 May 1997 (14 pages) |
18 April 1998 | Full accounts made up to 14 May 1997 (14 pages) |
11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
11 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
11 December 1996 | Full accounts made up to 14 May 1996 (15 pages) |
11 December 1996 | Full accounts made up to 14 May 1996 (15 pages) |
16 April 1996 | Full accounts made up to 14 May 1995 (14 pages) |
16 April 1996 | Full accounts made up to 14 May 1995 (14 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |