Rockfort Avenue
Dalkey
Co Dublin
Ireland
Secretary Name | Mr Patrick William Savage |
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Nationality | Irish |
Status | Closed |
Appointed | 29 August 1991(13 years, 11 months after company formation) |
Appointment Duration | 20 years, 10 months (closed 26 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Kingswood Avenue London NW6 6LS |
Director Name | Mr Paul Tullio |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(13 years, 11 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 11 March 2003) |
Role | Businessman |
Correspondence Address | 76 Lansdowne Park Dublin Ireland |
Registered Address | 19 Portland Place London W1B 1PX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
50 at £1 | Christopher Davison 50.00% Ordinary A |
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49 at £1 | Christopher Davison 49.00% Ordinary B |
1 at £1 | Diane Davison 1.00% Ordinary B |
Year | 2014 |
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Net Worth | -£104,112 |
Cash | £558 |
Current Liabilities | £105,227 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | Application to strike the company off the register (3 pages) |
28 February 2012 | Application to strike the company off the register (3 pages) |
5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
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5 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
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21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
14 September 2010 | Director's details changed for Mrs Diane Davison on 29 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Director's details changed for Mrs Diane Davison on 29 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
20 April 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 20 April 2010 (1 page) |
16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
16 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
26 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
26 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
7 September 2007 | Return made up to 29/08/07; full list of members (6 pages) |
7 September 2007 | Return made up to 29/08/07; full list of members (6 pages) |
15 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
15 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
20 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
20 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
6 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
6 September 2005 | Return made up to 29/08/05; full list of members (6 pages) |
18 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
18 April 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
15 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
13 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
11 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
11 September 2003 | Return made up to 29/08/03; full list of members (6 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Director resigned (1 page) |
14 October 2002 | Return made up to 29/08/02; full list of members (7 pages) |
14 October 2002 | Return made up to 29/08/02; full list of members (7 pages) |
20 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
20 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
5 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
5 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
30 March 2001 | Full accounts made up to 31 December 2000 (7 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
3 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
7 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
30 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
30 September 1999 | Return made up to 29/08/99; no change of members (4 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
20 August 1998 | Return made up to 29/08/98; full list of members (6 pages) |
20 August 1998 | Return made up to 29/08/98; full list of members (6 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
18 August 1998 | Full accounts made up to 31 December 1997 (7 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
5 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
5 September 1997 | Return made up to 29/08/97; no change of members (4 pages) |
20 August 1996 | Return made up to 29/08/96; no change of members (6 pages) |
20 August 1996 | Return made up to 29/08/96; no change of members (6 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
26 June 1996 | Full accounts made up to 31 December 1995 (7 pages) |
13 September 1995 | Return made up to 29/08/95; full list of members
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13 September 1995 | Return made up to 29/08/95; full list of members (6 pages) |
18 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
18 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
27 September 1977 | Certificate of incorporation (1 page) |
27 September 1977 | Certificate of incorporation (1 page) |
27 September 1977 | Incorporation (21 pages) |
27 September 1977 | Incorporation (21 pages) |