Thamesmead North
London
SE28 8PX
Director Name | Julie Flaskett |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 May 1992(22 years, 8 months after company formation) |
Appointment Duration | 27 years, 11 months (closed 07 April 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Watersmeet Way Thamesmead North London SE28 8PX |
Secretary Name | Mr Craig James Richard Baguley |
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Nationality | British |
Status | Closed |
Appointed | 10 May 1992(22 years, 8 months after company formation) |
Appointment Duration | 27 years, 11 months (closed 07 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Watersmeet Way Thamesmead North London SE28 8PX |
Telephone | 020 83122358 |
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Telephone region | London |
Registered Address | 17 Watersmeet Way Thamesmead North London Greater London SE28 8PX |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Thamesmead East |
Built Up Area | Greater London |
250 at £1 | Craig James Richard Baguley 50.00% Ordinary |
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250 at £1 | Julie Flaskett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,184 |
Cash | £40,256 |
Current Liabilities | £41,117 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2020 | Application to strike the company off the register (1 page) |
28 October 2019 | Micro company accounts made up to 30 June 2019 (4 pages) |
26 September 2019 | Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page) |
13 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
5 June 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
29 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
29 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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26 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
4 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 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) |
22 August 2011 | Registered office address changed from 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX United Kingdom on 22 August 2011 (1 page) |
22 August 2011 | Registered office address changed from 2Nd Floor Banks Place Market Place Dartford Kent DA1 1EX United Kingdom on 22 August 2011 (1 page) |
22 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
22 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst BR7 5AB on 21 July 2011 (1 page) |
21 July 2011 | Registered office address changed from C/O Broughton & Co 3 High Street Chislehurst BR7 5AB on 21 July 2011 (1 page) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 June 2010 | Director's details changed for Craig James Richard Baguley on 10 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Director's details changed for Julie Flaskett on 10 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Craig James Richard Baguley on 10 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Julie Flaskett on 10 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 May 2009 | Location of register of members (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 3 high street chislehurst BR7 5AB (1 page) |
26 May 2009 | Location of debenture register (1 page) |
26 May 2009 | Location of debenture register (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from 3 high street chislehurst BR7 5AB (1 page) |
26 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
26 May 2009 | Location of register of members (1 page) |
26 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
13 June 2008 | Return made up to 10/05/08; full list of members (4 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
30 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
3 July 2006 | Return made up to 10/05/06; full list of members (2 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
6 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
10 March 2005 | Registered office changed on 10/03/05 from: 86 avondale road bromley kent BR1 4EZ (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: 86 avondale road bromley kent BR1 4EZ (1 page) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
15 May 2004 | Return made up to 10/05/04; full list of members (7 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 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 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
1 June 2002 | Return made up to 10/05/02; full list of members (7 pages) |
27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
25 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
25 May 2001 | Return made up to 10/05/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
13 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 May 1999 | Return made up to 10/05/99; no change of members
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28 May 1999 | Return made up to 10/05/99; no change of members
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27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
19 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 August 1997 | Registered office changed on 28/08/97 from: 167 widmore rd bromley kent BR1 3AX (1 page) |
28 August 1997 | Return made up to 10/05/97; full list of members
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28 August 1997 | Return made up to 10/05/97; full list of members
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28 August 1997 | Registered office changed on 28/08/97 from: 167 widmore rd bromley kent BR1 3AX (1 page) |
23 April 1997 | Full accounts made up to 31 December 1995 (11 pages) |
23 April 1997 | Full accounts made up to 31 December 1995 (11 pages) |
4 December 1996 | Return made up to 10/05/96; no change of members (4 pages) |
4 December 1996 | Return made up to 10/05/96; no change of members (4 pages) |
5 September 1995 | Return made up to 10/05/95; full list of members (6 pages) |
5 September 1995 | Return made up to 10/05/95; full list of members (6 pages) |