Aldermans Hill Palmers Green
London
N13 4QJ
Secretary Name | Bridget Theresa Pinner |
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Nationality | British |
Status | Closed |
Appointed | 30 August 1991(10 years, 10 months after company formation) |
Appointment Duration | 29 years, 1 month (closed 29 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lucerne Close Aldermans Hill Palmers Green London N13 4QJ |
Director Name | Bridget Theresa Pinner |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 December 1992(12 years, 2 months after company formation) |
Appointment Duration | 27 years, 9 months (closed 29 September 2020) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 14 Lucerne Close Aldermans Hill Palmers Green London N13 4QJ |
Director Name | Mr Louis Pinner |
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Date of Birth | April 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 December 1992) |
Role | Import Agent |
Correspondence Address | 14 Lucerne Close London N13 4QJ |
Registered Address | 72a Chase Side Enfield Middlesex EN2 6NX |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
99 at £1 | Mr Alan Dory Pinner 99.00% Ordinary |
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1 at £1 | Bridget Theresa Pinner 1.00% Ordinary |
Year | 2014 |
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Net Worth | £24,843 |
Cash | £43 |
Current Liabilities | £275 |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2020 | Application to strike the company off the register (3 pages) |
18 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
11 July 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
7 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
7 August 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
1 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (11 pages) |
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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30 July 2014 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
30 July 2014 | Total exemption small company accounts made up to 30 June 2014 (11 pages) |
2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 June 2013 (11 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
20 August 2012 | Total exemption small company accounts made up to 30 June 2012 (11 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 June 2011 (11 pages) |
1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
1 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
28 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
28 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
1 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
16 October 2007 | Return made up to 30/08/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
6 September 2005 | Location of register of members (1 page) |
6 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
27 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
27 November 2003 | Return made up to 30/08/03; full list of members (7 pages) |
27 November 2003 | Return made up to 30/08/03; full list of members (7 pages) |
26 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
26 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
22 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
22 October 2002 | Return made up to 30/08/02; full list of members (7 pages) |
7 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
7 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
3 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
22 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
14 December 2000 | Return made up to 30/08/00; full list of members (6 pages) |
14 December 2000 | Registered office changed on 14/12/00 from: gibson house 800-802 high road london N17 0DH (1 page) |
14 December 2000 | Registered office changed on 14/12/00 from: gibson house 800-802 high road london N17 0DH (1 page) |
14 December 2000 | Return made up to 30/08/00; full list of members (6 pages) |
19 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
19 May 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
1 February 2000 | Return made up to 30/08/99; full list of members (6 pages) |
1 February 2000 | Return made up to 30/08/99; full list of members (6 pages) |
31 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
22 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
22 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
25 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
25 September 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
25 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
25 September 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
8 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
8 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
19 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
19 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
27 December 1995 | Return made up to 30/08/95; no change of members (4 pages) |
27 December 1995 | Return made up to 30/08/95; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
27 December 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
14 December 1994 | Accounts for a small company made up to 30 June 1994 (5 pages) |
14 December 1994 | Accounts for a small company made up to 30 June 1994 (5 pages) |
29 September 1994 | Return made up to 30/08/94; no change of members
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29 September 1994 | Return made up to 30/08/94; no change of members
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23 September 1993 | Accounts for a small company made up to 30 June 1993 (4 pages) |
23 September 1993 | Accounts for a small company made up to 30 June 1993 (4 pages) |
16 September 1993 | Return made up to 30/08/93; full list of members
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16 September 1993 | Return made up to 30/08/93; full list of members
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17 June 1993 | Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 June 1993 | Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 January 1993 | Director resigned;new director appointed (2 pages) |
24 January 1993 | Director resigned;new director appointed (2 pages) |
5 October 1992 | Return made up to 30/08/92; no change of members (4 pages) |
5 October 1992 | Accounts for a small company made up to 30 June 1992 (4 pages) |
5 October 1992 | Accounts for a small company made up to 30 June 1992 (4 pages) |
5 October 1992 | Return made up to 30/08/92; no change of members (4 pages) |
25 March 1992 | Accounts for a small company made up to 30 June 1991 (4 pages) |
25 March 1992 | Accounts for a small company made up to 30 June 1991 (4 pages) |
6 January 1992 | Return made up to 30/08/91; no change of members (6 pages) |
6 January 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
6 January 1992 | Accounts for a small company made up to 31 March 1991 (4 pages) |
6 January 1992 | Return made up to 30/08/91; no change of members (6 pages) |
6 January 1992 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
6 January 1992 | Accounting reference date shortened from 31/03 to 30/06 (1 page) |
23 December 1991 | Registered office changed on 23/12/91 from: 811 green lanes winchmore hill london N21 2RX (2 pages) |
23 December 1991 | Registered office changed on 23/12/91 from: 811 green lanes winchmore hill london N21 2RX (2 pages) |
6 September 1990 | Return made up to 30/08/90; full list of members (4 pages) |
6 September 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
6 September 1990 | Accounts for a small company made up to 31 March 1990 (4 pages) |
6 September 1990 | Return made up to 30/08/90; full list of members (4 pages) |
15 August 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
15 August 1989 | Return made up to 21/06/89; full list of members (4 pages) |
15 August 1989 | Return made up to 21/06/89; full list of members (4 pages) |
15 August 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
12 June 1989 | Registered office changed on 12/06/89 from: 81 south end croydon surrey CR0 1BG (1 page) |
12 June 1989 | Registered office changed on 12/06/89 from: 81 south end croydon surrey CR0 1BG (1 page) |
24 August 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
24 August 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
22 August 1988 | Return made up to 30/01/88; full list of members (4 pages) |
22 August 1988 | Return made up to 30/01/88; full list of members (4 pages) |
22 August 1988 | Accounts for a small company made up to 31 March 1988 (5 pages) |
22 August 1988 | Accounts for a small company made up to 31 March 1988 (5 pages) |
28 September 1987 | Return made up to 17/09/87; full list of members (4 pages) |
28 September 1987 | Accounts for a small company made up to 31 March 1987 (6 pages) |
28 September 1987 | Accounts for a small company made up to 31 March 1987 (6 pages) |
28 September 1987 | Return made up to 17/09/87; full list of members (4 pages) |
6 October 1986 | Accounts for a small company made up to 31 March 1986 (6 pages) |
6 October 1986 | Accounts for a small company made up to 31 March 1986 (6 pages) |
6 October 1986 | Return made up to 08/10/86; full list of members (4 pages) |
6 October 1986 | Return made up to 08/10/86; full list of members (4 pages) |