Epping
Essex
CM16 4LG
Director Name | Mrs Sandra Elaine Clarke |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 1991(14 years, 11 months after company formation) |
Appointment Duration | 30 years, 4 months (closed 02 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
Secretary Name | Mrs Sandra Elaine Clarke |
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Nationality | British |
Status | Closed |
Appointed | 05 July 1991(14 years, 11 months after company formation) |
Appointment Duration | 30 years, 4 months (closed 02 November 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sealand House Hemnall Street Epping Essex CM16 4LG |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
9 at £1 | John Alan Clarke 90.00% Ordinary |
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1 at £1 | Sandra Elaine Clarke 10.00% Ordinary |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
6 August 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
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28 July 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
15 January 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
22 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
24 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
29 August 2017 | Notification of John Alan Clarke as a person with significant control on 22 August 2017 (2 pages) |
29 August 2017 | Notification of John Alan Clarke as a person with significant control on 22 August 2017 (2 pages) |
29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
26 April 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
2 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-10-02
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29 September 2015 | Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Director's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Secretary's details changed for Mrs Sandra Elaine Clarke on 1 January 2015 (3 pages) |
29 September 2015 | Director's details changed for Mr John Alan Clarke on 1 January 2015 (3 pages) |
10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
19 August 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
19 August 2013 | Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages) |
13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
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6 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (6 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
27 July 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
6 March 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
22 August 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages) |
22 August 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 22 August 2011 (2 pages) |
12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
12 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (6 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 May 2010 (4 pages) |
20 August 2010 | Register inspection address has been changed (2 pages) |
20 August 2010 | Register(s) moved to registered inspection location (2 pages) |
20 August 2010 | Register inspection address has been changed (2 pages) |
20 August 2010 | Register(s) moved to registered inspection location (2 pages) |
16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
22 February 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
23 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
10 September 2008 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
15 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
15 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
4 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
4 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
31 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
31 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
29 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
29 November 2004 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
26 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
26 August 2004 | Return made up to 16/07/04; full list of members (5 pages) |
14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
14 January 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
9 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
9 August 2003 | Return made up to 16/07/03; full list of members (5 pages) |
8 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
8 December 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
3 September 2002 | Return made up to 16/07/02; full list of members (5 pages) |
3 September 2002 | Return made up to 16/07/02; full list of members (5 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
27 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
27 July 2001 | Return made up to 16/07/01; full list of members (5 pages) |
2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
12 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
12 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
29 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
29 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
9 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
2 April 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
2 April 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
14 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
14 August 1998 | Return made up to 16/07/98; full list of members (6 pages) |
14 August 1998 | Registered office changed on 14/08/98 from: hobson house 155,gower street london WC1E 6BJ (1 page) |
14 August 1998 | Registered office changed on 14/08/98 from: hobson house 155,gower street london WC1E 6BJ (1 page) |
13 August 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
13 August 1997 | Accounts for a dormant company made up to 31 May 1997 (4 pages) |
8 August 1997 | Location of register of members (1 page) |
8 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
8 August 1997 | Return made up to 16/07/97; full list of members (6 pages) |
8 August 1997 | Location of register of members (1 page) |
27 October 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
27 October 1996 | Accounting reference date extended from 31/12/96 to 31/05/97 (1 page) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
20 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
20 August 1996 | Return made up to 16/07/96; full list of members (6 pages) |
21 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
21 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
24 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
24 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
9 September 1994 | Registered office changed on 09/09/94 from: 301-305 euston road london NW1 3SS (1 page) |
9 September 1994 | Registered office changed on 09/09/94 from: 301-305 euston road london NW1 3SS (1 page) |
20 July 1994 | Return made up to 16/07/94; no change of members (5 pages) |
20 July 1994 | Return made up to 16/07/94; no change of members (5 pages) |
3 August 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
3 August 1993 | Return made up to 16/07/93; full list of members (6 pages) |
3 August 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
3 August 1993 | Return made up to 16/07/93; full list of members (6 pages) |
6 November 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
6 November 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
27 July 1992 | Return made up to 16/07/92; no change of members (5 pages) |
27 July 1992 | Resolutions
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27 July 1992 | Return made up to 16/07/92; no change of members (5 pages) |
27 July 1992 | Resolutions
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30 August 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
30 August 1991 | Return made up to 05/07/91; no change of members (7 pages) |
30 August 1991 | Resolutions
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30 August 1991 | Return made up to 05/07/91; no change of members (7 pages) |
30 August 1991 | Resolutions
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30 August 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
2 August 1990 | Return made up to 16/07/90; full list of members (5 pages) |
2 August 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
2 August 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
2 August 1990 | Return made up to 16/07/90; full list of members (5 pages) |
6 December 1989 | Return made up to 15/09/89; full list of members (4 pages) |
6 December 1989 | Accounts for a dormant company made up to 31 December 1988 (5 pages) |
6 December 1989 | Accounts for a dormant company made up to 31 December 1988 (5 pages) |
6 December 1989 | Return made up to 15/09/89; full list of members (4 pages) |
25 November 1988 | Accounts for a dormant company made up to 31 December 1987 (4 pages) |
25 November 1988 | Return made up to 09/09/88; full list of members (6 pages) |
25 November 1988 | Return made up to 09/09/88; full list of members (6 pages) |
25 November 1988 | Accounts for a dormant company made up to 31 December 1987 (4 pages) |
16 September 1987 | Registered office changed on 16/09/87 from: high holborn house 52/54 high holborn london WC1V 6RE (1 page) |
16 September 1987 | Registered office changed on 16/09/87 from: high holborn house 52/54 high holborn london WC1V 6RE (1 page) |
13 August 1987 | Registered office changed (1 page) |
13 August 1987 | Registered office changed (1 page) |
24 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
24 March 1987 | Accounts for a dormant company made up to 31 December 1986 (1 page) |
24 March 1987 | Accounts for a dormant company made up to 31 December 1986 (1 page) |
24 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
14 January 1986 | Annual return made up to 20/12/85 (5 pages) |
14 January 1986 | Accounts made up to 31 December 1985 (1 page) |
14 January 1986 | Annual return made up to 20/12/85 (5 pages) |
14 January 1986 | Accounts made up to 31 December 1985 (1 page) |
17 May 1985 | Annual return made up to 31/12/84 (4 pages) |
17 May 1985 | Accounts made up to 31 December 1984 (1 page) |
17 May 1985 | Annual return made up to 31/12/84 (4 pages) |
17 May 1985 | Accounts made up to 31 December 1984 (1 page) |
11 December 1984 | Alter mem and arts (1 page) |
11 December 1984 | Alter mem and arts (1 page) |
10 December 1984 | Alter mem and arts (1 page) |
10 December 1984 | Alter mem and arts (1 page) |
11 October 1984 | Annual return made up to 31/12/83 (3 pages) |
11 October 1984 | Annual return made up to 31/12/83 (3 pages) |
7 May 1983 | Accounts made up to 31 December 1982 (1 page) |
7 May 1983 | Accounts made up to 31 December 1982 (1 page) |
7 May 1983 | Annual return made up to 31/12/82 (5 pages) |
7 May 1983 | Annual return made up to 31/12/82 (5 pages) |
6 May 1983 | Accounts made up to 31 December 1981 (1 page) |
6 May 1983 | Annual return made up to 31/12/81 (5 pages) |
6 May 1983 | Annual return made up to 31/12/81 (5 pages) |
6 May 1983 | Accounts made up to 31 December 1981 (1 page) |
5 May 1983 | Accounts made up to 31 December 1980 (1 page) |
5 May 1983 | Accounts made up to 31 December 1980 (1 page) |
5 May 1983 | Annual return made up to 31/12/80 (5 pages) |
5 May 1983 | Annual return made up to 31/12/80 (5 pages) |
5 July 1980 | Accounts made up to 31 December 1978 (1 page) |
5 July 1980 | Annual return made up to 31/12/79 (4 pages) |
5 July 1980 | Annual return made up to 31/12/79 (4 pages) |
5 July 1980 | Accounts made up to 31 December 1978 (1 page) |
19 March 1977 | Dir / sec appoint / resign (1 page) |
19 March 1977 | Dir / sec appoint / resign (1 page) |
18 March 1977 | Registered office changed (1 page) |
18 March 1977 | Registered office changed (1 page) |
18 March 1977 | Dir / sec appoint / resign (2 pages) |
18 March 1977 | Dir / sec appoint / resign (2 pages) |
28 July 1976 | Incorporation (12 pages) |
28 July 1976 | Incorporation (12 pages) |