Watford
Hertfordshire
WD17 3HD
Director Name | Mrs Denise April MacDonald |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 25 years, 6 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Hempstead Road Watford Hertfordshire WD17 3HD |
Secretary Name | Mrs Denise April MacDonald |
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Nationality | British |
Status | Closed |
Appointed | 25 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 25 years, 6 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Hempstead Road Watford Hertfordshire WD17 3HD |
Registered Address | 136 Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Colin Lovat Macdonald 50.00% Ordinary |
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50 at £1 | Denise April Macdonald 50.00% Ordinary |
Year | 2014 |
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Turnover | £2,146 |
Net Worth | £28,362 |
Cash | £53,731 |
Current Liabilities | £25,822 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
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Next Accounts Due | 31 July 2018 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2017 | Application to strike the company off the register (3 pages) |
13 February 2017 | Application to strike the company off the register (3 pages) |
23 January 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
23 January 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
29 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
9 August 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
9 August 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
24 June 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
24 June 2015 | Total exemption full accounts made up to 31 October 2014 (10 pages) |
30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
27 May 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
27 May 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
18 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
31 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
31 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
26 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
26 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Colin Lovat Macdonald on 20 September 2010 (2 pages) |
24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed for Colin Lovat Macdonald on 20 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Denise April Macdonald on 20 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Denise April Macdonald on 20 September 2010 (2 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
5 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
15 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
11 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
11 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
4 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
4 November 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
4 November 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
23 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
23 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
22 November 2005 | Return made up to 20/09/05; full list of members (7 pages) |
22 November 2005 | Return made up to 20/09/05; full list of members (7 pages) |
10 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
10 November 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
6 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
19 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
19 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
20 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
20 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
28 March 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
28 March 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
23 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
23 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
26 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
26 September 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
1 November 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
1 November 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
29 October 2001 | Return made up to 25/10/01; full list of members
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29 October 2001 | Return made up to 25/10/01; full list of members
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23 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
23 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
28 February 2000 | Full accounts made up to 31 October 1999 (9 pages) |
23 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
6 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
6 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
28 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
28 August 1998 | Full accounts made up to 31 October 1997 (10 pages) |
28 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
28 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
29 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
29 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
28 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
28 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (13 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (13 pages) |
21 August 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |
21 August 1995 | Accounts for a small company made up to 31 October 1994 (13 pages) |