Sidcup
Kent
DA15 9LG
Director Name | Mr Kelvin Terence Bishop |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1991(21 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 30 October 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Edgar Close Swanley Kent BR8 7JJ |
Secretary Name | Mr Kelvin Terence Bishop |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 May 1991(21 years, 7 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 30 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Edgar Close Swanley Kent BR8 7JJ |
Registered Address | Michael Colin John Sanders Macintyre Hudson Llp New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£501,194 |
Current Liabilities | £471,186 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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30 October 2012 | Final Gazette dissolved following liquidation (1 page) |
30 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
30 July 2012 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
10 May 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
10 May 2012 | Liquidators' statement of receipts and payments to 16 March 2012 (5 pages) |
10 May 2012 | Liquidators statement of receipts and payments to 16 March 2012 (5 pages) |
13 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
13 October 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (5 pages) |
13 October 2011 | Liquidators statement of receipts and payments to 16 September 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
8 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
8 April 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
4 October 2010 | Liquidators statement of receipts and payments to 16 September 2010 (5 pages) |
4 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
4 October 2010 | Liquidators' statement of receipts and payments to 16 September 2010 (5 pages) |
25 September 2009 | Resolutions
|
25 September 2009 | Appointment of a voluntary liquidator (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 51-63 malham road london SE23 1AH (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 51-63 malham road london SE23 1AH (1 page) |
25 September 2009 | Appointment of a voluntary liquidator (1 page) |
25 September 2009 | Resolutions
|
25 September 2009 | Statement of affairs with form 4.19 (5 pages) |
25 September 2009 | Statement of affairs with form 4.19 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
28 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
28 October 2008 | Return made up to 31/05/08; full list of members (4 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
5 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
20 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
20 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 August 2006 | Particulars of mortgage/charge (3 pages) |
4 August 2006 | Particulars of mortgage/charge (3 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
25 July 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
24 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
24 July 2006 | Return made up to 31/05/06; full list of members (2 pages) |
14 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
14 July 2005 | Return made up to 31/05/05; full list of members (2 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
16 June 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
16 September 2004 | Return made up to 31/05/04; full list of members (7 pages) |
16 September 2004 | Return made up to 31/05/04; full list of members (7 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
19 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
19 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
19 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
19 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
5 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
5 March 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
28 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
8 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
8 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
17 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 November 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
3 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
3 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 June 1995 | Return made up to 31/05/95; no change of members
|
29 August 1985 | Secretary resigned (1 page) |
29 August 1985 | Secretary resigned (1 page) |
14 February 1970 | Allotment of shares (3 pages) |
14 February 1970 | Allotment of shares (3 pages) |
29 October 1969 | Incorporation (14 pages) |
29 October 1969 | Incorporation (14 pages) |