84 Tycehurst Hill
Loughton
Essex
IG10 1DA
Director Name | Mitchell Howard Green |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1992(21 years, 9 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dairy Coopersale Farm Houblons Hill Coopersale Epping Essex CM16 7QL |
Secretary Name | Mitchell Howard Green |
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Nationality | British |
Status | Current |
Appointed | 30 September 1992(21 years, 9 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Dairy Coopersale Farm Houblons Hill Coopersale Epping Essex CM16 7QL |
Director Name | Walter Peter Bachman |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 30 September 1992(21 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 December 1992) |
Role | Managing Director |
Correspondence Address | Am Kilchberg 15 8635 Durnten Switzerlan |
Director Name | Leslie Green |
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Date of Birth | May 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(21 years, 9 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 17 March 2012) |
Role | Company Director |
Correspondence Address | Flat 3 Half Acre 67-69 Woodford Road London E18 2EX |
Director Name | Arnold Tobe |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(21 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Manor Court 103 Manor Road Chigwell Essex IG7 5PN |
Director Name | Mr Jeffrey Phillip Witzenfeld |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(31 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2005) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 123 Monkhams Avenue Woodford Green Essex IG8 0ER |
Registered Address | Higgison House 381-383 City Road London EC1V 1NA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
22 March 2023 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
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5 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
11 November 2021 | Accounts for a dormant company made up to 30 June 2021 (8 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
4 December 2019 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
17 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
17 October 2018 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
9 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
5 March 2018 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
5 January 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
5 January 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
19 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
17 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
17 November 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
21 November 2013 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
21 February 2013 | Accounts for a dormant company made up to 30 June 2012 (4 pages) |
19 October 2012 | Termination of appointment of Leslie Green as a director (1 page) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
19 October 2012 | Termination of appointment of Leslie Green as a director (1 page) |
18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
18 January 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
10 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
10 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
11 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
22 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
4 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
4 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
3 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
3 May 2007 | Accounts for a small company made up to 30 June 2006 (5 pages) |
1 February 2007 | Return made up to 30/09/06; full list of members (3 pages) |
1 February 2007 | Return made up to 30/09/06; full list of members (3 pages) |
2 August 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
2 August 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
17 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
17 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
11 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
11 July 2005 | Director resigned (1 page) |
11 July 2005 | Director resigned (1 page) |
6 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
6 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
7 October 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
7 October 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
12 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
12 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
1 July 2003 | Company name changed gardisette LIMITED\certificate issued on 01/07/03 (2 pages) |
1 July 2003 | Company name changed gardisette LIMITED\certificate issued on 01/07/03 (2 pages) |
4 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
4 May 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
12 February 2003 | Return made up to 30/09/02; full list of members (6 pages) |
12 February 2003 | Return made up to 30/09/02; full list of members (6 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
7 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
7 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
21 January 2002 | Return made up to 30/09/01; full list of members (6 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Return made up to 30/09/01; full list of members (6 pages) |
21 January 2002 | Director resigned (1 page) |
3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
21 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
21 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (15 pages) |
8 February 2000 | Return made up to 30/09/99; full list of members (8 pages) |
8 February 2000 | Return made up to 30/09/99; full list of members (8 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
19 March 1999 | Return made up to 30/09/98; full list of members (8 pages) |
19 March 1999 | Return made up to 30/09/98; full list of members (8 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
22 January 1997 | Return made up to 30/09/96; full list of members (7 pages) |
22 January 1997 | Return made up to 30/09/96; full list of members (7 pages) |
21 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
21 December 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
13 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
13 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
30 November 1995 | Return made up to 30/09/95; full list of members (16 pages) |
30 November 1995 | Return made up to 30/09/95; full list of members (16 pages) |
21 June 1995 | Ad 04/05/95--------- £ si 1000@1=1000 £ ic 350000/351000 (4 pages) |
21 June 1995 | Ad 04/05/95--------- £ si 1000@1=1000 £ ic 350000/351000 (4 pages) |
23 May 1995 | Resolutions
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23 May 1995 | Resolutions
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21 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
21 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (206 pages) |