Eardisley
Hereford
Herefordshire
HR3 6ND
Wales
Secretary Name | Christine Susan Walters |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1998(26 years, 8 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 07 October 2010) |
Role | Company Director |
Correspondence Address | 5 Temperance Court High Street Ramsey Cambridgeshire PE26 1BN |
Director Name | Ann Tinkler |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2008(36 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 07 October 2010) |
Role | Company Director |
Correspondence Address | 10 Peterson Court Worcester Road Great Malvern WR14 4AA |
Secretary Name | Denise Fox |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(21 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 February 1998) |
Role | Company Director |
Correspondence Address | 8 New Street Chatham Kent ME4 6RH |
Registered Address | 29-30 Fitzroy Square London W1T 6ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £41,791 |
Gross Profit | £38,399 |
Net Worth | £813,345 |
Cash | £157,764 |
Current Liabilities | £48,836 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
7 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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7 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 July 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
30 December 2009 | Declaration of solvency (3 pages) |
17 December 2009 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 17 December 2009 (2 pages) |
17 December 2009 | Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ on 17 December 2009 (2 pages) |
15 December 2009 | Resolutions
|
15 December 2009 | Appointment of a voluntary liquidator (1 page) |
15 December 2009 | Resolutions
|
15 December 2009 | Appointment of a voluntary liquidator (1 page) |
3 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
3 September 2009 | Return made up to 27/07/09; full list of members (3 pages) |
29 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
29 June 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
15 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
15 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
28 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
11 June 2008 | Director appointed ann tinkler (2 pages) |
11 June 2008 | Director appointed ann tinkler (2 pages) |
26 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
26 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
25 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 27/07/07; full list of members (2 pages) |
15 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
15 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
24 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 27/07/06; full list of members (2 pages) |
23 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
23 August 2005 | Full accounts made up to 31 March 2005 (12 pages) |
10 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
10 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
24 June 2005 | Auditor's resignation (1 page) |
24 June 2005 | Auditor's resignation (1 page) |
1 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
1 October 2004 | Full accounts made up to 31 March 2004 (12 pages) |
6 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
6 August 2004 | Return made up to 27/07/04; full list of members (5 pages) |
17 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
17 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
8 August 2003 | Return made up to 27/07/03; full list of members (5 pages) |
8 August 2003 | Return made up to 27/07/03; full list of members (5 pages) |
8 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
8 November 2002 | Full accounts made up to 31 March 2002 (12 pages) |
29 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
29 August 2002 | Return made up to 27/07/02; full list of members (5 pages) |
29 August 2002 | Registered office changed on 29/08/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
29 August 2002 | Registered office changed on 29/08/02 from: 29/30 fitzroy square london W1P 5HH (1 page) |
27 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
27 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
1 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
1 August 2001 | Return made up to 27/07/01; full list of members (5 pages) |
10 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
10 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
31 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
31 July 2000 | Return made up to 27/07/00; full list of members (6 pages) |
16 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
16 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
3 August 1999 | Full accounts made up to 31 March 1999 (14 pages) |
12 May 1999 | Director's particulars changed (1 page) |
12 May 1999 | Director's particulars changed (1 page) |
13 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
13 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
11 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
11 August 1998 | Return made up to 27/07/98; full list of members (6 pages) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | New secretary appointed (2 pages) |
12 March 1998 | Secretary resigned (1 page) |
12 March 1998 | New secretary appointed (2 pages) |
5 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
5 November 1997 | Full accounts made up to 31 March 1997 (15 pages) |
19 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
19 August 1997 | Return made up to 27/07/97; full list of members (6 pages) |
17 September 1996 | Return made up to 27/07/96; full list of members (5 pages) |
17 September 1996 | Return made up to 27/07/96; full list of members (5 pages) |
29 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
29 July 1996 | Full accounts made up to 31 March 1996 (15 pages) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
10 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
10 January 1996 | Full accounts made up to 31 March 1995 (16 pages) |
10 August 1995 | Return made up to 27/07/95; full list of members (14 pages) |
10 August 1995 | Return made up to 27/07/95; full list of members (7 pages) |