Edinburgh
EH12 8LZ
Scotland
Secretary Name | Nellena McIntosh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 October 1991(13 years, 4 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 19 February 2013) |
Role | Company Director |
Correspondence Address | 178 Baberton Mains Drive Edinburgh Midlothian EH14 3DZ Scotland |
Director Name | Kevin Michael Earl |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(15 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 December 1996) |
Role | Manager |
Correspondence Address | 15 Leopold Place Edinburgh EH7 5LB Scotland |
Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
99 at £1 | Iain Leslie Mcintosh 99.00% Ordinary |
---|---|
1 at £1 | Nellena Mcintosh 1.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £173,665 |
Gross Profit | £145,797 |
Net Worth | -£20,365 |
Cash | £100 |
Current Liabilities | £44,139 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2012 | Application to strike the company off the register (3 pages) |
25 October 2012 | Application to strike the company off the register (3 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
15 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
10 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
10 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
10 December 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (14 pages) |
22 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
22 October 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
18 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (10 pages) |
18 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (10 pages) |
18 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (10 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 December 2008 | Return made up to 07/10/08; no change of members (4 pages) |
30 December 2008 | Return made up to 07/10/08; no change of members (4 pages) |
27 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
27 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
10 November 2006 | Return made up to 07/10/06; full list of members (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
14 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
14 November 2005 | Return made up to 07/10/05; full list of members (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
27 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
26 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
26 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
17 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
17 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
26 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
26 September 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
11 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
11 October 2002 | Return made up to 07/10/02; full list of members (6 pages) |
17 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
17 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
21 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
21 November 2001 | Return made up to 07/10/01; full list of members
|
20 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
20 August 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
11 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
11 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
12 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
12 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
26 May 1999 | Full accounts made up to 31 March 1999 (11 pages) |
26 May 1999 | Full accounts made up to 31 March 1999 (11 pages) |
14 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
14 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
22 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
22 June 1998 | Full accounts made up to 31 March 1998 (11 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
13 January 1998 | Return made up to 07/10/97; no change of members (4 pages) |
13 January 1998 | Return made up to 07/10/97; no change of members (4 pages) |
13 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
23 December 1996 | Return made up to 07/10/96; full list of members (6 pages) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | Director resigned (1 page) |
23 December 1996 | Return made up to 07/10/96; full list of members (6 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
2 November 1995 | Return made up to 07/10/95; no change of members (4 pages) |
2 November 1995 | Return made up to 07/10/95; no change of members (4 pages) |
26 June 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
26 June 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
23 March 1995 | Return made up to 07/10/94; no change of members (4 pages) |
23 March 1995 | Return made up to 07/10/94; no change of members (4 pages) |
7 September 1994 | Accounts for a small company made up to 31 March 1994 (11 pages) |
11 February 1994 | Director's particulars changed (4 pages) |
11 February 1994 | Return made up to 07/10/93; full list of members (5 pages) |
11 February 1994 | Registered office changed on 11/02/94 (4 pages) |
11 February 1994 | Registered office changed on 11/02/94 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
23 August 1993 | New director appointed (2 pages) |
19 July 1993 | Accounts for a small company made up to 31 March 1993 (10 pages) |
3 December 1992 | Full accounts made up to 31 March 1992 (11 pages) |
10 October 1991 | Return made up to 07/10/91; no change of members (6 pages) |
19 September 1991 | Full accounts made up to 31 March 1991 (11 pages) |
17 February 1991 | Return made up to 10/11/90; no change of members (4 pages) |
30 January 1991 | Full accounts made up to 31 March 1990 (11 pages) |
14 May 1990 | Return made up to 31/12/89; full list of members (4 pages) |
22 March 1990 | Full accounts made up to 31 March 1989 (11 pages) |
5 April 1989 | Return made up to 31/12/88; full list of members (4 pages) |
5 April 1989 | Full accounts made up to 31 March 1988 (11 pages) |
29 February 1988 | Full accounts made up to 31 March 1987 (11 pages) |
24 February 1988 | Registered office changed on 24/02/88 from: 125 baker street london W1 (1 page) |
24 November 1987 | Return made up to 15/09/87; full list of members (4 pages) |
16 October 1986 | Return made up to 15/09/86; full list of members (4 pages) |
12 September 1986 | Full accounts made up to 31 March 1986 (11 pages) |