Nr Ashford
Kent
TN25 6BG
Director Name | Mrs Nicole Hart |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2018(44 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 26 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairview Stowting Common Ashford TN25 6BG |
Director Name | Mr Maurice Harvey Brodie |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(17 years, 2 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 19 November 2013) |
Role | Chartered Accountant |
Correspondence Address | 44 Allington Road Hendon London NW4 3DE |
Director Name | Mr Ian McFarlane |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(17 years, 2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | South Wing Potterton Hall Barwick In Elmet Leeds Yorks |
Director Name | Mr Alan Hart |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(17 years, 2 months after company formation) |
Appointment Duration | 26 years, 12 months (resigned 15 January 2018) |
Role | Author/Company Director |
Country of Residence | England |
Correspondence Address | 72 Swan Lane Sellindge Ashford Kent TN25 6HB |
Secretary Name | Mr Maurice Harvey Brodie |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 1991(17 years, 2 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 19 November 2013) |
Role | Company Director |
Correspondence Address | 44 Allington Road Hendon London NW4 3DE |
Registered Address | Hathaway House Popes Drive Finchley N3 1QF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£139,711 |
Current Liabilities | £139,711 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2018 | Application to strike the company off the register (4 pages) |
22 August 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
19 June 2018 | Notification of Nicole Hart as a person with significant control on 15 January 2018 (2 pages) |
20 February 2018 | Appointment of Mrs Nicole Hart as a director on 15 January 2018 (2 pages) |
20 February 2018 | Cessation of Alan Hart as a person with significant control on 15 January 2018 (1 page) |
20 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
20 February 2018 | Termination of appointment of Alan Hart as a director on 15 January 2018 (1 page) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
6 February 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
6 February 2017 | Confirmation statement made on 25 January 2017 with updates (7 pages) |
2 August 2016 | Director's details changed for Mr Alan Hart on 27 June 2016 (2 pages) |
2 August 2016 | Director's details changed for Mr Alan Hart on 27 June 2016 (2 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
29 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
2 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
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22 May 2014 | Appointment of Nicole Hart as a secretary (3 pages) |
22 May 2014 | Appointment of Nicole Hart as a secretary (3 pages) |
12 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
24 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
27 November 2013 | Termination of appointment of Maurice Brodie as a director (1 page) |
27 November 2013 | Termination of appointment of Maurice Brodie as a director (1 page) |
27 November 2013 | Termination of appointment of Maurice Brodie as a secretary (1 page) |
27 November 2013 | Termination of appointment of Maurice Brodie as a secretary (1 page) |
7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
29 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
29 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (7 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
7 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (7 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
2 March 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (11 pages) |
5 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (11 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
7 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 February 2009 | Return made up to 25/01/09; full list of members (9 pages) |
12 February 2009 | Return made up to 25/01/09; full list of members (9 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
21 February 2008 | Return made up to 25/01/08; full list of members (6 pages) |
21 February 2008 | Return made up to 25/01/08; full list of members (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
21 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
21 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
18 April 2006 | Return made up to 25/01/06; full list of members (6 pages) |
18 April 2006 | Return made up to 25/01/06; full list of members (6 pages) |
11 April 2006 | Director's particulars changed (1 page) |
11 April 2006 | Director's particulars changed (1 page) |
2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
2 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
8 February 2005 | Return made up to 25/01/05; full list of members (10 pages) |
8 February 2005 | Return made up to 25/01/05; full list of members (10 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
20 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
30 March 2004 | Return made up to 25/01/04; full list of members (10 pages) |
30 March 2004 | Return made up to 25/01/04; full list of members (10 pages) |
29 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
29 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
8 February 2003 | Return made up to 25/01/03; full list of members (10 pages) |
8 February 2003 | Return made up to 25/01/03; full list of members (10 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
29 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
11 February 2002 | Return made up to 25/01/02; full list of members (9 pages) |
11 February 2002 | Return made up to 25/01/02; full list of members (9 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
3 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
29 January 2001 | Return made up to 25/01/01; full list of members (9 pages) |
29 January 2001 | Return made up to 25/01/01; full list of members (9 pages) |
9 January 2001 | Ad 31/07/00--------- £ si 200@1=200 £ ic 100/300 (3 pages) |
9 January 2001 | Ad 31/07/00--------- £ si 200@1=200 £ ic 100/300 (3 pages) |
9 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
9 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
15 February 2000 | Return made up to 25/01/00; full list of members (9 pages) |
15 February 2000 | Return made up to 25/01/00; full list of members (9 pages) |
13 September 1999 | Accounts for a small company made up to 30 November 1998 (24 pages) |
13 September 1999 | Accounts for a small company made up to 30 November 1998 (24 pages) |
17 March 1999 | Return made up to 25/01/99; full list of members (5 pages) |
17 March 1999 | Return made up to 25/01/99; full list of members (5 pages) |
28 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
28 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
23 February 1998 | Return made up to 25/01/98; no change of members (5 pages) |
23 February 1998 | Return made up to 25/01/98; no change of members (5 pages) |
26 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
26 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
31 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
31 January 1997 | Return made up to 25/01/97; no change of members (4 pages) |
10 December 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
10 December 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
13 March 1996 | Return made up to 25/01/96; full list of members
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13 March 1996 | Return made up to 25/01/96; full list of members
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24 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
24 August 1995 | Accounts for a small company made up to 30 November 1994 (3 pages) |
14 August 1995 | Memorandum and Articles of Association (24 pages) |
14 August 1995 | Nc inc already adjusted 31/07/95 (1 page) |
14 August 1995 | Resolutions
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14 August 1995 | Nc inc already adjusted 31/07/95 (1 page) |
14 August 1995 | Resolutions
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14 August 1995 | Memorandum and Articles of Association (24 pages) |
15 March 1995 | Return made up to 25/01/95; full list of members (6 pages) |
15 March 1995 | Return made up to 25/01/95; full list of members (6 pages) |