Chislehurst
Kent
BR7 6QP
Director Name | Graham McMahon |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 1992(14 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 12 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8a Sunnyfield Road Chislehurst Kent BR7 6QP |
Secretary Name | Caroline May McMahon |
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Nationality | British |
Status | Closed |
Appointed | 24 March 1992(14 years, 7 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 12 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8a Sunnyfield Road Chislehurst Kent BR7 6QP |
Registered Address | Unit 1 Gardiner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Penge and Cator |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £75,284 |
Gross Profit | £22,398 |
Net Worth | -£30,136 |
Current Liabilities | £38,419 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | Application to strike the company off the register (3 pages) |
22 March 2011 | Application to strike the company off the register (3 pages) |
17 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-06-17
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17 June 2010 | Register inspection address has been changed (1 page) |
17 June 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-06-17
|
17 June 2010 | Director's details changed for Caroline May Mcmahon on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Graham Mcmahon on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Graham Mcmahon on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Caroline May Mcmahon on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Graham Mcmahon on 1 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Caroline May Mcmahon on 1 October 2009 (2 pages) |
17 June 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
6 April 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
14 May 2009 | Return made up to 24/03/09; full list of members (4 pages) |
14 May 2009 | Return made up to 24/03/09; full list of members (4 pages) |
20 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
20 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
16 June 2008 | Return made up to 24/03/08; full list of members (4 pages) |
16 June 2008 | Return made up to 24/03/08; full list of members (4 pages) |
13 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
13 March 2008 | Total exemption full accounts made up to 31 May 2007 (13 pages) |
23 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
23 May 2007 | Return made up to 24/03/07; full list of members (2 pages) |
3 April 2007 | Registered office changed on 03/04/07 from: units 9-10 bourne road ind est bourne road cfrayford kent DA1 4BZ (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: units 9-10 bourne road ind est bourne road cfrayford kent DA1 4BZ (1 page) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
28 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
23 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
23 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
28 April 2005 | Director's particulars changed (1 page) |
28 April 2005 | Director's particulars changed (1 page) |
28 April 2005 | Return made up to 24/03/05; full list of members (5 pages) |
28 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 April 2005 | Return made up to 24/03/05; full list of members (5 pages) |
28 April 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
31 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
31 March 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
1 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
10 July 2003 | Registered office changed on 10/07/03 from: 2A bedford road sidcup kent DA15 7JP (1 page) |
10 July 2003 | Registered office changed on 10/07/03 from: 2A bedford road sidcup kent DA15 7JP (1 page) |
7 July 2003 | Return made up to 24/03/03; full list of members (5 pages) |
7 July 2003 | Return made up to 24/03/03; full list of members (5 pages) |
27 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
27 March 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
23 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
23 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
26 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
26 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
20 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
20 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
15 April 2000 | Return made up to 24/03/00; full list of members (5 pages) |
15 April 2000 | Return made up to 24/03/00; full list of members (5 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (13 pages) |
15 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
15 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (16 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (16 pages) |
25 March 1998 | Full accounts made up to 31 May 1997 (16 pages) |
25 March 1998 | Full accounts made up to 31 May 1997 (16 pages) |
23 June 1997 | Return made up to 24/03/97; no change of members (4 pages) |
23 June 1997 | Return made up to 24/03/97; no change of members (4 pages) |
8 April 1997 | Full accounts made up to 31 May 1996 (15 pages) |
8 April 1997 | Full accounts made up to 31 May 1996 (15 pages) |
2 May 1996 | Full accounts made up to 31 May 1995 (15 pages) |
2 May 1996 | Return made up to 24/03/96; full list of members (6 pages) |
2 May 1996 | Full accounts made up to 31 May 1995 (15 pages) |
2 May 1996 | Return made up to 24/03/96; full list of members (6 pages) |