Enfield
Middlesex
EN2 9JH
Director Name | Michael Denton Everett |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 1991(21 years, 10 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 22 April 2010) |
Role | Aquatic Marine Advisor |
Correspondence Address | 1 Thrush Lane Cuffley Potters Bar Hertfordshire EN6 4JT |
Secretary Name | Pauline Frances Everett |
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Nationality | British |
Status | Closed |
Appointed | 10 May 1991(21 years, 10 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 22 April 2010) |
Role | Company Director |
Correspondence Address | 1 Thrush Lane Cuffley Potters Bar Hertfordshire EN6 4JT |
Director Name | Edna May Everett |
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Date of Birth | June 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(21 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 29 January 2001) |
Role | Company Director |
Correspondence Address | 3 Shore Road Canford Cliffs Poole Dorset BH13 7PH |
Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£20,411 |
Cash | £6,854 |
Current Liabilities | £630,399 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
22 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2010 | Final Gazette dissolved following liquidation (1 page) |
22 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
22 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 October 2009 | Liquidators' statement of receipts and payments to 6 September 2009 (5 pages) |
6 October 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
6 October 2009 | Liquidators statement of receipts and payments to 6 September 2009 (5 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road barnet herts EN4 9SH (1 page) |
25 March 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
25 March 2009 | Liquidators statement of receipts and payments to 6 March 2009 (5 pages) |
25 March 2009 | Liquidators' statement of receipts and payments to 6 March 2009 (5 pages) |
19 August 2008 | Receiver's abstract of receipts and payments to 12 August 2008 (3 pages) |
19 August 2008 | Notice of ceasing to act as receiver or manager (1 page) |
19 August 2008 | Receiver's abstract of receipts and payments to 12 August 2008 (3 pages) |
19 August 2008 | Notice of ceasing to act as receiver or manager (1 page) |
17 March 2008 | Appointment of a voluntary liquidator (1 page) |
17 March 2008 | Appointment of a voluntary liquidator (1 page) |
17 March 2008 | Declaration of solvency (3 pages) |
17 March 2008 | Resolutions
|
17 March 2008 | Resolutions
|
17 March 2008 | Declaration of solvency (3 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from calverton house tilers road milton keynes bucks MK11 3LL (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from calverton house tilers road milton keynes bucks MK11 3LL (1 page) |
10 February 2008 | Administrative Receiver's report (8 pages) |
10 February 2008 | Administrative Receiver's report (8 pages) |
12 December 2007 | Appointment of receiver/manager (1 page) |
12 December 2007 | Appointment of receiver/manager (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: theobalds park rd. Enfield middx. EN2 9BW (1 page) |
11 December 2007 | Registered office changed on 11/12/07 from: theobalds park rd. Enfield middx. EN2 9BW (1 page) |
16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
16 October 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
16 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
16 May 2007 | Return made up to 10/05/07; full list of members (3 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
5 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
5 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (8 pages) |
13 July 2005 | Return made up to 10/05/05; full list of members (9 pages) |
13 July 2005 | Return made up to 10/05/05; full list of members (9 pages) |
9 August 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
9 August 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
7 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
16 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
16 September 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
3 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
2 September 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
2 September 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
1 July 2002 | Return made up to 10/05/02; full list of members
|
1 July 2002 | Return made up to 10/05/02; full list of members (7 pages) |
23 October 2001 | Secretary's particulars changed (1 page) |
23 October 2001 | Secretary's particulars changed (1 page) |
24 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
24 August 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
8 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
8 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Director resigned (1 page) |
29 September 2000 | Particulars of mortgage/charge (4 pages) |
29 September 2000 | Particulars of mortgage/charge (4 pages) |
12 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
12 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
12 June 2000 | Return made up to 10/05/00; full list of members (7 pages) |
12 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
25 August 1999 | Resolutions
|
25 August 1999 | Resolutions
|
27 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
27 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
28 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
28 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
24 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
24 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
9 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
9 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
12 March 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
12 March 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
21 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
21 July 1997 | Return made up to 10/05/97; no change of members (4 pages) |
21 July 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
21 July 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
5 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
5 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
28 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |
28 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
28 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
28 June 1995 | Return made up to 10/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
20 May 1976 | Allotment of shares (2 pages) |
20 May 1976 | Allotment of shares (2 pages) |