Hastings
East Sussex
TN34 2EE
Secretary Name | 1066 Investments Limited (Corporation) |
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Status | Current |
Appointed | 03 August 2000(19 years, 7 months after company formation) |
Appointment Duration | 23 years, 8 months |
Correspondence Address | Barton & Co Portland Tower Portland Street Manchester |
Director Name | Greta Dyer |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(11 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Secretary Name | Greta Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1992(11 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Secretary Name | Robert Earl Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 August 1996) |
Role | Company Director |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Director Name | Greta Dyer |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1997(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 03 August 2000) |
Role | Company Director |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Secretary Name | Appledore Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 03 August 2000) |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Registered Address | Chambers Business Recovery Consultants C/O Vantage 20-24 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £403,036 |
Current Liabilities | £97,962 |
Next Accounts Due | 31 October 2002 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 26 January 2017 (overdue) |
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19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2012 (2 pages) |
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19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2003 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2003 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2012 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2007 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2002 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2007 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2012 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2003 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2002 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2007 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2012 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2003 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2007 (2 pages) |
26 February 2004 | Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: 314 regents park road finchley london N3 2JX (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 3 dyers building holborn londonjt EC1N 2JT (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 3 dyers building holborn londonjt EC1N 2JT (1 page) |
25 September 2002 | O/C replacement of administrator (7 pages) |
25 September 2002 | O/C replacement of administrator (7 pages) |
21 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
21 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
21 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
21 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
21 November 2001 | Notice of result of meeting of creditors (3 pages) |
21 November 2001 | Statement of administrator's proposal (16 pages) |
21 November 2001 | Notice of result of meeting of creditors (3 pages) |
21 November 2001 | Statement of administrator's proposal (16 pages) |
8 July 2001 | Registered office changed on 08/07/01 from: c/o barton & co portland tower portland street manchester M1 3LF (1 page) |
8 July 2001 | Registered office changed on 08/07/01 from: c/o barton & co portland tower portland street manchester M1 3LF (1 page) |
6 July 2001 | Administration Order (7 pages) |
6 July 2001 | Administration Order (7 pages) |
6 July 2001 | Notice of Administration Order (1 page) |
6 July 2001 | Notice of Administration Order (1 page) |
16 March 2001 | Return made up to 12/01/01; full list of members
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16 March 2001 | Return made up to 12/01/01; full list of members
|
1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
6 October 2000 | New secretary appointed (2 pages) |
6 October 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
13 March 2000 | Return made up to 12/01/00; full list of members
|
13 March 2000 | Return made up to 12/01/00; full list of members
|
3 March 2000 | Registered office changed on 03/03/00 from: wellington house 2 elphinstone road hastings sussex TN34 2EE (1 page) |
3 March 2000 | Registered office changed on 03/03/00 from: wellington house 2 elphinstone road hastings sussex TN34 2EE (1 page) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
21 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
24 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
24 February 1998 | Return made up to 12/01/98; full list of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
9 April 1997 | New director appointed (2 pages) |
9 April 1997 | New director appointed (2 pages) |
3 March 1997 | Return made up to 12/01/97; no change of members (4 pages) |
3 March 1997 | Return made up to 12/01/97; no change of members (4 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
9 September 1996 | Secretary resigned (1 page) |
9 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | Secretary resigned (1 page) |
14 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
14 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
15 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
15 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
2 March 1995 | Return made up to 12/01/95; full list of members (6 pages) |
2 March 1995 | Return made up to 12/01/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
7 November 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
7 November 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
18 February 1994 | Return made up to 12/01/94; full list of members (6 pages) |
18 February 1994 | Return made up to 12/01/94; full list of members (6 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (10 pages) |
4 March 1993 | Return made up to 12/01/93; no change of members (4 pages) |
4 March 1993 | Return made up to 12/01/93; no change of members (4 pages) |
2 November 1992 | Full accounts made up to 31 December 1991 (11 pages) |
2 November 1992 | Full accounts made up to 31 December 1991 (11 pages) |
20 February 1992 | Return made up to 12/01/92; no change of members (4 pages) |
20 February 1992 | Return made up to 12/01/92; no change of members (4 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (11 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (11 pages) |
8 August 1991 | Return made up to 11/01/91; full list of members (7 pages) |
8 August 1991 | Return made up to 11/01/91; full list of members (7 pages) |
24 July 1991 | Full accounts made up to 31 December 1989 (12 pages) |
24 July 1991 | Full accounts made up to 31 December 1989 (12 pages) |
23 March 1990 | Return made up to 12/01/90; full list of members (4 pages) |
23 March 1990 | Return made up to 12/01/90; full list of members (4 pages) |
8 May 1989 | Return made up to 12/01/89; full list of members (4 pages) |
8 May 1989 | Return made up to 12/01/89; full list of members (4 pages) |
7 March 1988 | Return made up to 04/12/87; full list of members (4 pages) |
7 March 1988 | Return made up to 04/12/87; full list of members (4 pages) |
2 March 1988 | Return made up to 24/05/82; full list of members (4 pages) |
2 March 1988 | Return made up to 24/05/82; full list of members (4 pages) |
23 February 1987 | Return made up to 05/09/86; full list of members (4 pages) |
23 February 1987 | Return made up to 05/09/86; full list of members (4 pages) |
20 February 1986 | Annual return made up to 05/06/85 (4 pages) |
20 February 1986 | Annual return made up to 05/06/85 (4 pages) |
8 March 1984 | Annual return made up to 05/03/84 (4 pages) |
8 March 1984 | Annual return made up to 05/03/84 (4 pages) |
21 September 1983 | Annual return made up to 24/08/83 (4 pages) |
21 September 1983 | Annual return made up to 24/08/83 (4 pages) |