Southsea
Hampshire
PO4 9RE
Director Name | Walter Shufflebottom |
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Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1991(14 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Eastern Parade Southsea Hampshire PO4 9RE |
Secretary Name | Mrs Kim Thurston |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1991(14 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ormesby Manor Main Road Ormesby St Michael Norfolk NR29 3LN |
Director Name | Jill Norman |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 1998(21 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 26 July 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Songbird 2 Bere Farm Lane North Boarhunt Southwick PO17 6JJ |
Registered Address | 66 Station Road Upminster Essex RM14 2TD |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £382,442 |
Cash | £17,540 |
Current Liabilities | £13,703 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
15 December 2009 | Secretary's details changed for Kim Thurston on 8 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Kim Thurston on 8 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Patricia Jill Shufflebottom on 8 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Director's details changed for Walter Shufflebottom on 8 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Secretary's details changed for Kim Thurston on 8 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Jill Norman on 8 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Walter Shufflebottom on 8 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Patricia Jill Shufflebottom on 8 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Jill Norman on 8 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Walter Shufflebottom on 8 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Director's details changed for Jill Norman on 8 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Patricia Jill Shufflebottom on 8 December 2009 (2 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
11 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
13 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
13 December 2007 | Return made up to 08/12/07; full list of members (3 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
18 January 2007 | Return made up to 08/12/06; full list of members (8 pages) |
18 January 2007 | Return made up to 08/12/06; full list of members
|
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
21 February 2006 | Return made up to 08/12/05; full list of members (8 pages) |
21 February 2006 | Return made up to 08/12/05; full list of members (8 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
10 January 2005 | Return made up to 08/12/04; full list of members (8 pages) |
10 January 2005 | Return made up to 08/12/04; full list of members (8 pages) |
12 August 2004 | Particulars of mortgage/charge (3 pages) |
12 August 2004 | Particulars of mortgage/charge (3 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
15 December 2003 | Return made up to 08/12/03; full list of members (8 pages) |
15 December 2003 | Return made up to 08/12/03; full list of members
|
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
30 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
30 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
16 January 2002 | Return made up to 15/12/01; full list of members (8 pages) |
16 January 2002 | Return made up to 15/12/01; full list of members (8 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
3 January 2001 | Return made up to 15/12/00; full list of members (8 pages) |
3 January 2001 | Return made up to 15/12/00; full list of members (8 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
4 March 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
5 January 2000 | Return made up to 15/12/99; full list of members
|
5 January 2000 | Return made up to 15/12/99; full list of members (8 pages) |
2 September 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
2 September 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
22 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
22 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | New director appointed (2 pages) |
1 September 1998 | Full accounts made up to 30 April 1997 (8 pages) |
1 September 1998 | Full accounts made up to 30 April 1997 (8 pages) |
10 May 1998 | Full accounts made up to 30 April 1996 (8 pages) |
10 May 1998 | Full accounts made up to 30 April 1996 (8 pages) |
6 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
6 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
16 December 1997 | Full accounts made up to 30 April 1995 (9 pages) |
16 December 1997 | Full accounts made up to 30 April 1995 (9 pages) |
22 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
22 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
4 March 1996 | Full accounts made up to 30 April 1994 (10 pages) |
4 March 1996 | Full accounts made up to 30 April 1994 (10 pages) |
11 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
11 January 1996 | Return made up to 15/12/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |