Chingford
London
E4 8AU
Director Name | Mrs Linda Smith |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 10 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 30 November 2007) |
Role | Secretary |
Correspondence Address | 30 St Catherines Road Chingford London E4 8AU |
Secretary Name | Mrs Linda Smith |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(16 years, 10 months after company formation) |
Appointment Duration | 18 years (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | 30 St Catherines Road Chingford London E4 8AU |
Registered Address | Knight Wheeler & Co 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
75 at £1 | Mr B.w. Smith 75.00% Ordinary |
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25 at £1 | Mrs Linda Smith 25.00% Ordinary |
Year | 2014 |
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Net Worth | £59,323 |
Cash | £1 |
Current Liabilities | £2,725 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2015 | Application to strike the company off the register (3 pages) |
6 June 2015 | Application to strike the company off the register (3 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
9 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
30 July 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
30 July 2014 | Previous accounting period extended from 30 November 2013 to 31 May 2014 (1 page) |
18 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
3 September 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (3 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
14 May 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
14 May 2010 | Termination of appointment of Linda Smith as a secretary (1 page) |
14 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
24 March 2009 | Return made up to 30/09/08; full list of members (3 pages) |
24 March 2009 | Return made up to 30/09/08; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Director resigned (1 page) |
19 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
28 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
28 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
18 August 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
6 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
27 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
27 September 2004 | Return made up to 30/09/04; full list of members (7 pages) |
26 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 30/09/03; full list of members (7 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
28 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
28 November 2002 | Return made up to 30/09/02; full list of members (7 pages) |
12 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
12 April 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
24 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
17 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
17 April 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
11 October 2000 | Return made up to 30/09/00; full list of members
|
11 October 2000 | Return made up to 30/09/00; full list of members
|
10 February 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
10 February 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
19 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
19 February 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
13 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
8 October 1998 | Auditor's resignation (1 page) |
8 October 1998 | Auditor's resignation (1 page) |
11 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
11 April 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
17 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
28 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
28 May 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
1 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
1 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
1 March 1996 | Resolutions
|
1 March 1996 | Resolutions
|
6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
6 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
19 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
19 June 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |