New Barn
Dartford
Kent
DA3 7HB
Secretary Name | Christine Rose Doreen Foley |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1991(19 years, 4 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 13 August 2007) |
Role | Company Director |
Correspondence Address | 4 Pincroft Wood New Barn Dartford Kent DA3 7HB |
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2007(35 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 2010) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Foley Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £138,965 |
Cash | £138,965 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2015 | Application to strike the company off the register (3 pages) |
6 November 2015 | Application to strike the company off the register (3 pages) |
14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 March 2015 | Director's details changed for Michael Anthony Foley on 24 March 2015 (2 pages) |
24 March 2015 | Director's details changed for Michael Anthony Foley on 24 March 2015 (2 pages) |
7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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4 October 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
4 October 2013 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
20 September 2013 | Registered office address changed from Units a and B White Lion Court Sharratt Street Ilderton Road London SE15 1NR on 20 September 2013 (1 page) |
20 September 2013 | Registered office address changed from Units a and B White Lion Court Sharratt Street Ilderton Road London SE15 1NR on 20 September 2013 (1 page) |
22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 September 2010 | Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page) |
8 September 2010 | Termination of appointment of Cavendish Secretarial Limited as a secretary (1 page) |
11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
27 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 May 2008 | Return made up to 01/05/08; no change of members (6 pages) |
21 May 2008 | Return made up to 01/05/08; no change of members (6 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | New secretary appointed (2 pages) |
7 September 2007 | New secretary appointed (2 pages) |
16 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
16 May 2007 | Return made up to 01/05/07; no change of members (6 pages) |
10 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
10 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
11 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
11 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
20 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 72 new cavendish street london W1M 8AU (1 page) |
11 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
11 September 2003 | Registered office changed on 11/09/03 from: 72 new cavendish street london W1M 8AU (1 page) |
11 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
20 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
20 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
28 May 2002 | Return made up to 01/05/02; no change of members (4 pages) |
28 May 2002 | Return made up to 01/05/02; no change of members (4 pages) |
22 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
22 April 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
12 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 September 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
4 September 2001 | Registered office changed on 04/09/01 from: unit a and b white lion court sharratt street london SE15 1NR (1 page) |
4 September 2001 | Registered office changed on 04/09/01 from: unit a and b white lion court sharratt street london SE15 1NR (1 page) |
2 August 2001 | Return made up to 01/05/01; no change of members (4 pages) |
2 August 2001 | Return made up to 01/05/01; no change of members (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
31 May 2000 | Return made up to 01/05/00; full list of members (5 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
14 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
14 June 1999 | Return made up to 01/05/99; full list of members (5 pages) |
1 June 1999 | Location of register of members (1 page) |
1 June 1999 | Location of register of members (1 page) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
22 June 1998 | Return made up to 01/05/98; full list of members (5 pages) |
22 June 1998 | Return made up to 01/05/98; full list of members (5 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
4 June 1997 | Return made up to 01/05/97; full list of members (5 pages) |
4 June 1997 | Return made up to 01/05/97; full list of members (5 pages) |
24 September 1996 | Return made up to 01/05/96; full list of members (5 pages) |
24 September 1996 | Return made up to 01/05/96; full list of members (5 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
23 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
30 August 1995 | Return made up to 01/05/95; full list of members (12 pages) |
30 August 1995 | Return made up to 01/05/95; full list of members (12 pages) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
14 July 1984 | Accounts made up to 31 December 1982 (12 pages) |
14 July 1984 | Accounts made up to 31 December 1982 (12 pages) |