London
W4 1JX
Director Name | Mr Geoffrey Wentworth Roughton |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1990(16 years, 2 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 11 June 2019) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 10 The Orchard London W4 1JX |
Secretary Name | Mrs Caroline Roughton |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1990(16 years, 2 months after company formation) |
Appointment Duration | 28 years, 5 months (closed 11 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 The Orchard London W4 1JX |
Telephone | 07 775638433 |
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Telephone region | Mobile |
Registered Address | 10 The Orchard London W4 1JX |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £35,629 |
Cash | £18,313 |
Current Liabilities | £1,858 |
Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2019 | Application to strike the company off the register (3 pages) |
29 September 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
14 February 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 September 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
31 December 2016 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
16 September 2015 | Total exemption full accounts made up to 31 December 2014 (14 pages) |
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
26 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
2 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
2 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
18 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
18 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (6 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 December 2010 (10 pages) |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
22 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
17 December 2009 | Director's details changed for Mrs Caroline Roughton on 16 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (8 pages) |
17 December 2009 | Director's details changed for Mrs Caroline Roughton on 16 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (8 pages) |
17 December 2009 | Director's details changed for Mr Geoffrey Wentworth Roughton on 16 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Geoffrey Wentworth Roughton on 16 December 2009 (2 pages) |
9 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
9 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
16 December 2008 | Location of debenture register (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 10 the orchard london W4 1JX (1 page) |
16 December 2008 | Location of debenture register (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 10 the orchard london W4 1JX (1 page) |
16 December 2008 | Return made up to 16/12/08; full list of members (7 pages) |
16 December 2008 | Return made up to 16/12/08; full list of members (7 pages) |
16 December 2008 | Location of register of members (1 page) |
16 December 2008 | Location of register of members (1 page) |
10 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
10 October 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
17 December 2007 | Return made up to 16/12/07; full list of members (5 pages) |
17 December 2007 | Return made up to 16/12/07; full list of members (5 pages) |
10 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
10 October 2007 | Total exemption full accounts made up to 31 December 2006 (5 pages) |
18 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 16/12/06; full list of members (3 pages) |
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
12 September 2006 | Total exemption full accounts made up to 31 December 2005 (5 pages) |
16 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
16 December 2005 | Return made up to 16/12/05; full list of members (3 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
22 December 2004 | Return made up to 16/12/04; full list of members (8 pages) |
22 December 2004 | Return made up to 16/12/04; full list of members (8 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
25 August 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
23 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
23 December 2003 | Return made up to 16/12/03; full list of members (8 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
23 December 2002 | Return made up to 16/12/02; full list of members (8 pages) |
23 December 2002 | Return made up to 16/12/02; full list of members (8 pages) |
4 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
4 September 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
20 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
20 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
19 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
22 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
22 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
1 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
1 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
4 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 16/12/99; full list of members (7 pages) |
29 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
29 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
29 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
29 December 1998 | Return made up to 16/12/98; full list of members (6 pages) |
4 September 1998 | Accounts made up to 31 December 1997 (7 pages) |
4 September 1998 | Accounts made up to 31 December 1997 (7 pages) |
31 December 1997 | Return made up to 16/12/97; no change of members (5 pages) |
31 December 1997 | Return made up to 16/12/97; no change of members (5 pages) |
28 July 1997 | Accounts made up to 31 December 1996 (7 pages) |
28 July 1997 | Accounts made up to 31 December 1996 (7 pages) |
22 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
22 December 1996 | Return made up to 16/12/96; no change of members (4 pages) |
3 September 1996 | Accounts made up to 31 December 1995 (7 pages) |
3 September 1996 | Accounts made up to 31 December 1995 (7 pages) |
5 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
5 January 1996 | Return made up to 16/12/95; full list of members (6 pages) |
11 October 1995 | Accounts made up to 31 December 1994 (8 pages) |
11 October 1995 | Accounts made up to 31 December 1994 (8 pages) |