Holyport
Maidenhead
Berkshire
SL6 2YN
Director Name | Penelope Jane Anderson |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 September 1991(10 years, 11 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 07 April 2015) |
Role | Office Manager |
Country of Residence | England |
Correspondence Address | 28 Springfield Park Holyport Maidenhead Berkshire SL6 2YN |
Secretary Name | Penelope Jane Anderson |
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Nationality | British |
Status | Closed |
Appointed | 13 September 1991(10 years, 11 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 07 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Springfield Park Holyport Maidenhead Berkshire SL6 2YN |
Registered Address | 4th Floor 25 Shaftesbury Avenue London W1D 7EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
6.7k at £1 | Anthony Thomas Anderson 66.67% Ordinary |
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3.3k at £1 | Penelope Jane Anderson 33.33% Ordinary |
Year | 2014 |
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Net Worth | £42,906 |
Current Liabilities | £91,109 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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7 April 2015 | Final Gazette dissolved following liquidation (1 page) |
7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
7 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
22 April 2014 | Liquidators' statement of receipts and payments to 26 January 2014 (18 pages) |
22 April 2014 | Liquidators statement of receipts and payments to 26 January 2013 (14 pages) |
22 April 2014 | Liquidators' statement of receipts and payments to 26 January 2013 (14 pages) |
22 April 2014 | Appointment of a voluntary liquidator (1 page) |
22 April 2014 | Liquidators' statement of receipts and payments to 26 January 2014 (18 pages) |
22 April 2014 | Appointment of a voluntary liquidator (1 page) |
22 April 2014 | Liquidators' statement of receipts and payments to 26 January 2013 (14 pages) |
22 April 2014 | Liquidators statement of receipts and payments to 26 January 2014 (18 pages) |
31 July 2012 | Registered office address changed from 424 Montrose Avenue Trading Estate Slough Berkshire SL1 4TP on 31 July 2012 (1 page) |
31 July 2012 | Registered office address changed from 424 Montrose Avenue Trading Estate Slough Berkshire SL1 4TP on 31 July 2012 (1 page) |
13 February 2012 | Resolutions
|
13 February 2012 | Resolutions
|
13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
21 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
15 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
3 October 2007 | Return made up to 13/09/07; no change of members (7 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
13 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
11 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
11 October 2006 | Return made up to 13/09/06; full list of members (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
3 October 2005 | Return made up to 13/09/05; full list of members (7 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
4 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
4 October 2004 | Return made up to 13/09/04; full list of members (7 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
9 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
21 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
21 September 2003 | Return made up to 13/09/03; full list of members (7 pages) |
1 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 13/09/02; full list of members (7 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
27 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
27 September 2001 | Return made up to 13/09/01; full list of members (6 pages) |
5 April 2001 | (8 pages) |
5 April 2001 | (8 pages) |
15 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
15 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
20 March 2000 | (7 pages) |
20 March 2000 | (7 pages) |
9 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
9 September 1999 | Return made up to 13/09/99; no change of members (4 pages) |
17 May 1999 | (7 pages) |
17 May 1999 | (7 pages) |
17 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
17 September 1998 | Return made up to 13/09/98; full list of members (6 pages) |
7 April 1998 | (7 pages) |
7 April 1998 | (7 pages) |
17 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
17 September 1997 | Return made up to 13/09/97; no change of members (4 pages) |
6 April 1997 | (10 pages) |
6 April 1997 | (10 pages) |
30 September 1996 | Return made up to 13/09/96; no change of members
|
30 September 1996 | Return made up to 13/09/96; no change of members
|
2 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
2 April 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 October 1995 | Auditor's resignation (1 page) |
30 October 1995 | Auditor's resignation (1 page) |
4 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
4 September 1995 | Return made up to 13/09/95; full list of members (6 pages) |
10 August 1995 | Registered office changed on 10/08/95 from: 61 thames street windsor berkshire SL4 1QW (1 page) |
10 August 1995 | Registered office changed on 10/08/95 from: 61 thames street windsor berkshire SL4 1QW (1 page) |
28 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 June 1987 | Allotment of shares (2 pages) |
1 June 1987 | Allotment of shares (2 pages) |