Burleigh Road
Ascot
Berkshire
SL5 8FE
Director Name | Mrs Maria Antonietta Over |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(11 years, 11 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 13 October 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Summer Gardens Camberley Surrey GU15 1ED |
Secretary Name | Mrs Maria Antonietta Over |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 1991(11 years, 11 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 31 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Summer Gardens Camberley Surrey GU15 1ED |
Registered Address | 6 The Roughs Northwood Middlesex HA6 3DF |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
100 at £1 | Graham Peter Over 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £92,133 |
Net Worth | £159,939 |
Cash | £123,619 |
Current Liabilities | £18,723 |
Latest Accounts | 1 May 2016 (7 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 01 May |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2017 | Application to strike the company off the register (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 1 May 2016 (7 pages) |
8 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
8 February 2016 | Total exemption full accounts made up to 1 May 2015 (11 pages) |
7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
26 November 2014 | Total exemption full accounts made up to 1 May 2014 (12 pages) |
26 November 2014 | Total exemption full accounts made up to 1 May 2014 (12 pages) |
21 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Director's details changed for Graham Peter Over on 13 January 2014 (2 pages) |
24 January 2014 | Total exemption full accounts made up to 1 May 2013 (13 pages) |
24 January 2014 | Total exemption full accounts made up to 1 May 2013 (13 pages) |
10 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
10 July 2013 | Director's details changed for Graham Peter Over on 1 October 2012 (2 pages) |
10 July 2013 | Director's details changed for Graham Peter Over on 1 October 2012 (2 pages) |
29 August 2012 | Total exemption full accounts made up to 1 May 2012 (13 pages) |
29 August 2012 | Total exemption full accounts made up to 1 May 2012 (13 pages) |
11 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Termination of appointment of Maria Over as a director (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
31 January 2012 | Total exemption full accounts made up to 1 May 2011 (20 pages) |
31 January 2012 | Total exemption full accounts made up to 1 May 2011 (20 pages) |
13 October 2011 | Termination of appointment of Maria Over as a secretary (1 page) |
6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (5 pages) |
1 February 2011 | Total exemption full accounts made up to 1 May 2010 (13 pages) |
1 February 2011 | Total exemption full accounts made up to 1 May 2010 (13 pages) |
8 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption full accounts made up to 1 May 2009 (15 pages) |
2 February 2010 | Total exemption full accounts made up to 1 May 2009 (15 pages) |
7 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
3 March 2009 | Total exemption full accounts made up to 1 May 2008 (13 pages) |
3 March 2009 | Total exemption full accounts made up to 1 May 2008 (13 pages) |
8 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
21 May 2008 | Total exemption full accounts made up to 1 May 2007 (13 pages) |
21 May 2008 | Total exemption full accounts made up to 1 May 2007 (13 pages) |
3 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
7 March 2007 | Total exemption full accounts made up to 1 May 2006 (13 pages) |
7 March 2007 | Total exemption full accounts made up to 1 May 2006 (13 pages) |
8 August 2006 | Return made up to 29/06/06; full list of members (3 pages) |
7 September 2005 | Total exemption full accounts made up to 1 May 2005 (12 pages) |
7 September 2005 | Total exemption full accounts made up to 1 May 2005 (12 pages) |
18 August 2005 | Return made up to 29/06/05; full list of members (3 pages) |
27 August 2004 | Total exemption full accounts made up to 1 May 2004 (12 pages) |
27 August 2004 | Total exemption full accounts made up to 1 May 2004 (12 pages) |
22 July 2004 | Return made up to 29/06/04; full list of members (7 pages) |
1 March 2004 | Total exemption full accounts made up to 1 May 2003 (14 pages) |
1 March 2004 | Total exemption full accounts made up to 1 May 2003 (14 pages) |
16 July 2003 | Return made up to 29/06/03; full list of members (7 pages) |
3 March 2003 | Total exemption full accounts made up to 1 May 2002 (15 pages) |
3 March 2003 | Total exemption full accounts made up to 1 May 2002 (15 pages) |
14 October 2002 | Return made up to 29/06/02; full list of members (7 pages) |
28 August 2002 | Registered office changed on 28/08/02 from: jaykay house 39-43 high road ickenham, uxbridge middlesex UB10 8LF (1 page) |
5 March 2002 | Total exemption full accounts made up to 1 May 2001 (13 pages) |
5 March 2002 | Total exemption full accounts made up to 1 May 2001 (13 pages) |
23 August 2001 | Company name changed management design and planning l imited\certificate issued on 23/08/01 (2 pages) |
10 July 2001 | Return made up to 29/06/01; full list of members (6 pages) |
20 February 2001 | Full accounts made up to 1 May 2000 (13 pages) |
20 February 2001 | Full accounts made up to 1 May 2000 (13 pages) |
4 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
30 November 1999 | Full accounts made up to 1 May 1999 (15 pages) |
30 November 1999 | Full accounts made up to 1 May 1999 (15 pages) |
23 July 1999 | Return made up to 29/06/99; no change of members (4 pages) |
14 December 1998 | Full accounts made up to 1 May 1998 (13 pages) |
14 December 1998 | Full accounts made up to 1 May 1998 (13 pages) |
2 July 1998 | Return made up to 29/06/98; full list of members (6 pages) |
15 December 1997 | Full accounts made up to 1 May 1997 (12 pages) |
15 December 1997 | Full accounts made up to 1 May 1997 (12 pages) |
10 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
26 January 1997 | Registered office changed on 26/01/97 from: 70A-72A the centre feltham middlesex TW13 4BH (1 page) |
22 August 1996 | Full accounts made up to 1 May 1996 (13 pages) |
22 August 1996 | Full accounts made up to 1 May 1996 (13 pages) |
24 June 1996 | Return made up to 29/06/96; full list of members (6 pages) |
6 September 1995 | Full accounts made up to 1 May 1995 (12 pages) |
6 September 1995 | Full accounts made up to 1 May 1995 (12 pages) |
4 July 1995 | Return made up to 29/06/95; no change of members
|
17 January 1989 | Accounts for a dormant company made up to 1 May 1987 (4 pages) |
17 January 1989 | Accounts for a dormant company made up to 1 May 1987 (4 pages) |
20 October 1988 | Accounts made up to 1 May 1986 (4 pages) |
20 October 1988 | Accounts made up to 1 May 1986 (4 pages) |
15 April 1988 | Return made up to 31/12/87; full list of members (4 pages) |
11 May 1987 | Return made up to 24/12/86; full list of members (4 pages) |
10 February 1987 | Full accounts made up to 1 May 1985 (10 pages) |
10 February 1987 | Full accounts made up to 1 May 1985 (10 pages) |