Beaconsfield
Buckinghamshire
HP9 2AB
Director Name | Mr Michael Ernest Till |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 1991(12 years after company formation) |
Appointment Duration | 21 years, 10 months (closed 17 September 2013) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 6(A) Sandler Way Beaconsfield Buckinghamshire HP9 2AB |
Secretary Name | Mrs Linda Till |
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Nationality | British |
Status | Closed |
Appointed | 07 November 1991(12 years after company formation) |
Appointment Duration | 21 years, 10 months (closed 17 September 2013) |
Role | Company Director |
Correspondence Address | 6(A) Sandler Way Beaconsfield Buckinghamshire HP9 2AB |
Registered Address | 64 New Cavendish Street London W1G 8TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Mr Michael Ernest Till 50.00% Ordinary |
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50 at £1 | Mrs Linda Till 50.00% Ordinary |
Year | 2014 |
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Net Worth | £20,233 |
Current Liabilities | £159,666 |
Latest Accounts | 31 August 2010 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | Compulsory strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
10 August 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 (1 page) |
21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
21 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
13 October 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 October 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
7 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | Secretary's details changed for Mrs Linda Till on 17 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Mrs Linda Till on 17 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Director's details changed for Mr Michael Ernest Till on 17 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Mrs Linda Till on 17 October 2010 (2 pages) |
9 November 2010 | Director's details changed for Mr Michael Ernest Till on 17 October 2010 (2 pages) |
9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Secretary's details changed for Mrs Linda Till on 17 October 2010 (2 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
12 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (6 pages) |
11 November 2009 | Director's details changed for Mrs Linda Till on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mrs Linda Till on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Michael Ernest Till on 9 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Mrs Linda Till on 9 November 2009 (1 page) |
11 November 2009 | Director's details changed for Mr Michael Ernest Till on 9 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Mrs Linda Till on 9 November 2009 (1 page) |
11 November 2009 | Director's details changed for Mrs Linda Till on 9 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Michael Ernest Till on 9 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Mrs Linda Till on 9 November 2009 (1 page) |
26 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 17/10/08; full list of members (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
22 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
22 March 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
29 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
27 October 2006 | Return made up to 17/10/06; full list of members (2 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
2 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
2 November 2005 | Return made up to 17/10/05; full list of members (7 pages) |
25 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
25 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
28 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
7 November 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
7 November 2003 | Return made up to 30/10/03; full list of members
|
21 March 2003 | Particulars of mortgage/charge (3 pages) |
21 March 2003 | Particulars of mortgage/charge (3 pages) |
30 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
30 October 2002 | Return made up to 30/10/02; full list of members (7 pages) |
17 September 2002 | Particulars of mortgage/charge (3 pages) |
17 September 2002 | Particulars of mortgage/charge (3 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
23 May 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
6 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
6 November 2001 | Return made up to 30/10/01; full list of members
|
15 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
15 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
13 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
13 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
24 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
24 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
29 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
29 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
14 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
14 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
10 March 1999 | Return made up to 07/11/98; full list of members (6 pages) |
10 March 1999 | Return made up to 07/11/98; full list of members (6 pages) |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
24 January 1999 | Registered office changed on 24/01/99 from: 8-10 bulstrode street london W1M 6AH (1 page) |
6 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
6 April 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
13 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
13 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
22 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
22 December 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
12 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
12 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
29 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
29 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
17 April 1996 | Return made up to 07/11/95; full list of members (6 pages) |
17 April 1996 | Return made up to 07/11/95; full list of members
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6 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
6 June 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |