Enfield
Middlesex
EN2 6SW
Director Name | Mr Michael Redican |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 03 December 2013) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
Secretary Name | Mrs Elizabeth Margaret Redican |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1991(11 years, 4 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 03 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 London Road Enfield Middlesex EN2 6SW |
Registered Address | 57 London Road Enfield Middlesex EN2 6SW |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
60 at £1 | Mrs Elizabeth Margaret Redican 60.00% Ordinary A |
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40 at £1 | Mr Michael Redican 40.00% Ordinary B |
Year | 2014 |
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Net Worth | £52,948 |
Cash | £56,517 |
Current Liabilities | £3,569 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2013 | Application to strike the company off the register (3 pages) |
9 August 2013 | Application to strike the company off the register (3 pages) |
19 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-19
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19 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-07-19
|
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
18 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (6 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 April 2010 | Particulars of variation of rights attached to shares (2 pages) |
16 April 2010 | Resolutions
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16 April 2010 | Change of share class name or designation (2 pages) |
16 April 2010 | Particulars of variation of rights attached to shares (2 pages) |
16 April 2010 | Resolutions
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16 April 2010 | Change of share class name or designation (2 pages) |
9 October 2009 | Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mrs Elizabeth Margaret Redican on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Michael Redican on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Michael Redican on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr Michael Redican on 1 October 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
13 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
13 August 2009 | Return made up to 29/05/09; full list of members (4 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
20 June 2008 | Return made up to 29/05/08; full list of members (4 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
27 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
10 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
14 June 2006 | Location of register of members (1 page) |
14 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
14 June 2006 | Location of register of members (1 page) |
14 June 2006 | Return made up to 29/05/06; full list of members (2 pages) |
8 June 2006 | Registered office changed on 08/06/06 from: 5 wellington road bushill park enfield middx EN1 2PB (1 page) |
8 June 2006 | Registered office changed on 08/06/06 from: 5 wellington road bushill park enfield middx EN1 2PB (1 page) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
8 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
30 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
9 June 2003 | Return made up to 29/05/03; full list of members
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9 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
2 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
11 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
11 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
22 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
22 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
7 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
7 June 2000 | Full accounts made up to 31 March 2000 (9 pages) |
2 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
2 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
2 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
16 May 1999 | Full accounts made up to 31 March 1999 (13 pages) |
16 May 1999 | Full accounts made up to 31 March 1999 (13 pages) |
21 April 1998 | Full accounts made up to 31 March 1998 (13 pages) |
21 April 1998 | Full accounts made up to 31 March 1998 (13 pages) |
11 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
11 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
15 May 1997 | Full accounts made up to 31 March 1997 (13 pages) |
15 May 1997 | Full accounts made up to 31 March 1997 (13 pages) |
22 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
22 May 1996 | Full accounts made up to 31 March 1996 (12 pages) |
22 May 1996 | Return made up to 29/05/96; no change of members (4 pages) |
22 May 1996 | Return made up to 29/05/96; no change of members (4 pages) |
1 June 1995 | Return made up to 29/05/95; full list of members
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1 June 1995 | Return made up to 29/05/95; full list of members (6 pages) |