Romford
Essex
RM1 4TP
Secretary Name | Lynda Doersam |
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Nationality | British |
Status | Closed |
Appointed | 17 July 1995(21 years, 3 months after company formation) |
Appointment Duration | 25 years, 2 months (closed 22 September 2020) |
Role | Secretary |
Correspondence Address | 63 Mashiters Hill Romford RM1 4TP |
Director Name | Mr William Charles Thorp |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(17 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 September 1994) |
Role | Engineer |
Correspondence Address | Walnut Tree Cottage Laleham Reach Chertsey Surrey KT16 8RR |
Secretary Name | Mr Peter Jocham Doersam |
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Nationality | German |
Status | Resigned |
Appointed | 14 December 1991(17 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Mashiters Hill Romford Essex RM1 4TP |
Director Name | Lynda Duersam |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(20 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 July 1995) |
Role | Secretary |
Correspondence Address | 63 Mashiters Hill Romford RM1 4TP |
Telephone | 01708 725670 |
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Telephone region | Romford |
Registered Address | 75 Haverstock Hill London NW3 4SL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
80 at £1 | Mr Peter Jocham Doersam 80.00% Ordinary |
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20 at £1 | Lynda Doersam 20.00% Ordinary |
Year | 2014 |
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Net Worth | £2,285 |
Cash | £2,358 |
Current Liabilities | £1,917 |
Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2020 | Application to strike the company off the register (2 pages) |
10 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
3 January 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
12 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
22 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
16 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
16 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
24 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
24 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
19 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
19 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
10 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
10 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
11 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-11
|
17 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
13 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Mr Peter Jocham Doersam on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Mr Peter Jocham Doersam on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Mr Peter Jocham Doersam on 1 October 2009 (2 pages) |
17 November 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
17 November 2009 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
12 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
12 February 2009 | Return made up to 14/12/08; full list of members (3 pages) |
11 November 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
11 November 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
20 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
20 February 2008 | Return made up to 14/12/07; full list of members (2 pages) |
23 August 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
23 August 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
15 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
18 August 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
18 August 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
26 August 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
26 August 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
22 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
22 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
19 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
19 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
23 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
23 February 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
21 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
21 January 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
17 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
17 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
19 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
26 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
26 November 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
11 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
11 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
19 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
19 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
11 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 14/12/99; full list of members (6 pages) |
31 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
31 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
10 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
10 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
31 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
31 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
5 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
5 November 1997 | Full accounts made up to 30 April 1997 (11 pages) |
28 July 1997 | Registered office changed on 28/07/97 from: 64 camden high street london NW1 0LT (1 page) |
28 July 1997 | Registered office changed on 28/07/97 from: 64 camden high street london NW1 0LT (1 page) |
31 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
31 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
9 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
9 December 1996 | Full accounts made up to 30 April 1996 (11 pages) |
17 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
17 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
3 October 1995 | Full accounts made up to 30 April 1995 (11 pages) |
3 October 1995 | Full accounts made up to 30 April 1995 (11 pages) |
14 August 1995 | Secretary resigned (2 pages) |
14 August 1995 | Secretary resigned (2 pages) |
14 August 1995 | New secretary appointed;director resigned (2 pages) |
14 August 1995 | New secretary appointed;director resigned (2 pages) |