London
EC4M 8AB
Director Name | Ryan Geoffrey Dale |
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Date of Birth | January 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2017(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
Director Name | Mr Jamie Michael Dale |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2017(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
Secretary Name | Mr Ian Geoffrey Dale |
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Status | Current |
Appointed | 08 August 2017(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyar London EC4M 8AB |
Director Name | Mrs Audrey Mary Dale |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1971(1 year, 3 months after company formation) |
Appointment Duration | 30 years, 11 months (resigned 25 May 2002) |
Role | Company Director |
Correspondence Address | Kerchesters Waterhouse Lane Kingswood Tadworth Surrey KT20 6HT |
Director Name | Mr Sydney Dale |
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Date of Birth | May 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(21 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 15 August 1994) |
Role | Company Director |
Correspondence Address | Kerchesters Waterhouse Lane Kingswood Tadworth Surrey KT20 6HT |
Secretary Name | Mrs Audrey Mary Dale |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1991(21 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 25 May 2002) |
Role | Company Director |
Correspondence Address | Kerchesters Waterhouse Lane Kingswood Tadworth Surrey KT20 6HT |
Director Name | Erica Dale |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(32 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 11 February 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Secretary Name | Erica Dale |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2002(32 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 08 April 2009) |
Role | Manager |
Correspondence Address | Greenways Firs Road Kenley Surrey CR8 5LH |
Secretary Name | Donna Louise Dale |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(39 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 08 August 2017) |
Role | Company Director |
Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
Telephone | 020 74907766 |
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Telephone region | London |
Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £0.5 | Mr Ian Geoffrey Dale 50.00% Ordinary |
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1 at £0.5 | Jamie Michael Dale 25.00% Ordinary |
1 at £0.5 | Ryan Geoffrey Dale 25.00% Ordinary |
Year | 2014 |
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Net Worth | £17,010 |
Cash | £61,750 |
Current Liabilities | £73,660 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 8 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (4 months, 3 weeks from now) |
14 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
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13 August 2020 | Director's details changed for Mr Jamie Michael Dale on 8 August 2020 (2 pages) |
20 July 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
25 September 2019 | Director's details changed for Ryan Geoffrey Dale on 9 September 2019 (2 pages) |
25 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
10 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
8 September 2018 | Confirmation statement made on 8 August 2018 with updates (4 pages) |
4 July 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
24 August 2017 | Appointment of Ryan Geoffrey Dale as a director on 8 August 2017 (2 pages) |
24 August 2017 | Appointment of Mr Ian Geoffrey Dale as a secretary on 8 August 2017 (2 pages) |
24 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
24 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
24 August 2017 | Director's details changed for Mr Ian Geoffrey Dale on 8 August 2017 (2 pages) |
24 August 2017 | Termination of appointment of Donna Louise Dale as a secretary on 8 August 2017 (1 page) |
24 August 2017 | Director's details changed for Mr Ian Geoffrey Dale on 8 August 2017 (2 pages) |
24 August 2017 | Termination of appointment of Donna Louise Dale as a secretary on 8 August 2017 (1 page) |
24 August 2017 | Appointment of Mr Jamie Michael Dale as a director on 8 August 2017 (2 pages) |
24 August 2017 | Appointment of Mr Jamie Michael Dale as a director on 8 August 2017 (2 pages) |
24 August 2017 | Appointment of Ryan Geoffrey Dale as a director on 8 August 2017 (2 pages) |
24 August 2017 | Appointment of Mr Ian Geoffrey Dale as a secretary on 8 August 2017 (2 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
14 January 2016 | Sub-division of shares on 25 June 2015 (5 pages) |
14 January 2016 | Resolutions
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14 January 2016 | Resolutions
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14 January 2016 | Sub-division of shares on 25 June 2015 (5 pages) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2016 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2016-01-07
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4 January 2016 | Termination of appointment of Erica Dale as a director on 11 February 2015 (1 page) |
4 January 2016 | Termination of appointment of Erica Dale as a director on 11 February 2015 (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014 (1 page) |
2 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
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5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 August 2010 | Secretary's details changed for Donna Louise Dale on 7 August 2010 (1 page) |
18 August 2010 | Secretary's details changed for Donna Louise Dale on 7 August 2010 (1 page) |
18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Director's details changed for Mr Ian Dale on 7 August 2010 (2 pages) |
18 August 2010 | Secretary's details changed for Donna Louise Dale on 7 August 2010 (1 page) |
18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Director's details changed for Erica Dale on 7 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (3 pages) |
18 August 2010 | Director's details changed for Erica Dale on 7 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Erica Dale on 7 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Ian Dale on 7 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Ian Dale on 7 August 2010 (2 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (14 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (14 pages) |
18 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
18 August 2009 | Director's change of particulars / erica dale / 31/07/2009 (1 page) |
18 August 2009 | Return made up to 11/08/09; full list of members (4 pages) |
18 August 2009 | Director's change of particulars / erica dale / 31/07/2009 (1 page) |
22 April 2009 | Appointment terminated secretary erica dale (1 page) |
22 April 2009 | Secretary appointed donna louise dale (2 pages) |
22 April 2009 | Appointment terminated secretary erica dale (1 page) |
22 April 2009 | Secretary appointed donna louise dale (2 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
2 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 August 2007 | Director's particulars changed (1 page) |
23 August 2007 | Return made up to 11/08/07; full list of members
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23 August 2007 | Return made up to 11/08/07; full list of members
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23 August 2007 | Director's particulars changed (1 page) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
29 August 2006 | Return made up to 11/08/06; full list of members
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29 August 2006 | Return made up to 11/08/06; full list of members
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10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
10 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
26 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
26 August 2005 | Return made up to 11/08/05; full list of members (6 pages) |
7 February 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
7 February 2005 | Accounts for a small company made up to 30 September 2004 (5 pages) |
28 January 2005 | New secretary appointed (2 pages) |
28 January 2005 | New secretary appointed (2 pages) |
8 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
8 September 2004 | Return made up to 11/08/04; full list of members (6 pages) |
24 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
24 March 2004 | Accounts for a small company made up to 30 September 2003 (5 pages) |
1 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
1 September 2003 | Return made up to 11/08/03; full list of members (6 pages) |
8 April 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
8 April 2003 | Accounts for a small company made up to 30 September 2002 (5 pages) |
16 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
16 September 2002 | Return made up to 11/08/02; full list of members (7 pages) |
19 August 2002 | Secretary resigned;director resigned (1 page) |
19 August 2002 | New secretary appointed (2 pages) |
19 August 2002 | New secretary appointed (2 pages) |
19 August 2002 | Secretary resigned;director resigned (1 page) |
26 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
26 March 2002 | Accounts for a small company made up to 30 September 2001 (5 pages) |
20 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 11/08/01; full list of members (6 pages) |
27 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
27 July 2001 | Full accounts made up to 30 September 2000 (11 pages) |
7 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 11/08/00; full list of members (6 pages) |
11 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
11 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
10 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
10 September 1999 | Return made up to 11/08/99; full list of members (6 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
16 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
16 September 1998 | Return made up to 11/08/98; full list of members (6 pages) |
22 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
22 June 1998 | Full accounts made up to 30 September 1997 (11 pages) |
19 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
19 August 1997 | Return made up to 11/08/97; full list of members (6 pages) |
10 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
10 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
3 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
3 September 1996 | Return made up to 11/08/96; full list of members (6 pages) |
29 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
29 May 1996 | Full accounts made up to 30 September 1995 (10 pages) |
3 October 1995 | Return made up to 11/08/95; full list of members (6 pages) |
3 October 1995 | Return made up to 11/08/95; full list of members (6 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |
19 July 1995 | Accounts for a small company made up to 30 September 1994 (10 pages) |