Beckenham
Kent
BR3 3XS
Director Name | Ronald David Vincent Dryden |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 1992(10 years, 6 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 13 September 2013) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Osbourne House St. Martins Lane Beckenham Kent BR3 3XS |
Secretary Name | Patricia Margaret Dryden |
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Nationality | British |
Status | Closed |
Appointed | 12 January 1992(10 years, 6 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 13 September 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Osbourne House St. Martins Lane Beckenham Kent BR3 3XS |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at 1 | Pinpoint Uk LTD 50.00% Ordinary |
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25 at 1 | Ms Patricia Dryden 25.00% Ordinary |
25 at 1 | R D V Dryden 25.00% Ordinary |
Year | 2014 |
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Net Worth | £274,317 |
Cash | £450 |
Current Liabilities | £178,962 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 September 2013 | Final Gazette dissolved following liquidation (1 page) |
13 September 2013 | Final Gazette dissolved following liquidation (1 page) |
13 June 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
13 June 2013 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
6 December 2012 | Liquidators' statement of receipts and payments to 25 November 2012 (12 pages) |
6 December 2012 | Liquidators' statement of receipts and payments to 25 November 2012 (12 pages) |
6 December 2012 | Liquidators statement of receipts and payments to 25 November 2012 (12 pages) |
6 December 2011 | Liquidators statement of receipts and payments to 25 November 2011 (13 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 25 November 2011 (13 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 25 November 2011 (13 pages) |
13 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
13 January 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
3 December 2010 | Statement of affairs with form 4.19 (11 pages) |
3 December 2010 | Resolutions
|
3 December 2010 | Resolutions
|
3 December 2010 | Appointment of a voluntary liquidator (1 page) |
3 December 2010 | Statement of affairs with form 4.19 (11 pages) |
3 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 November 2010 | Registered office address changed from 212 Westfield Street Woolwich London SE18 5PH on 22 November 2010 (2 pages) |
22 November 2010 | Registered office address changed from 212 Westfield Street Woolwich London SE18 5PH on 22 November 2010 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
5 February 2010 | Director's details changed for Patricia Margaret Dryden on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Ronald David Vincent Dryden on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Patricia Margaret Dryden on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Patricia Margaret Dryden on 1 October 2009 (2 pages) |
5 February 2010 | Director's details changed for Ronald David Vincent Dryden on 1 October 2009 (2 pages) |
5 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-02-05
|
5 February 2010 | Director's details changed for Ronald David Vincent Dryden on 1 October 2009 (2 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
20 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
3 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
3 February 2009 | Return made up to 12/01/09; full list of members (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
23 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
6 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
6 February 2007 | Return made up to 12/01/07; full list of members (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
7 March 2006 | Return made up to 12/01/06; full list of members (3 pages) |
7 March 2006 | Return made up to 12/01/06; full list of members (3 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
13 May 2005 | Return made up to 12/01/05; full list of members
|
13 May 2005 | Return made up to 12/01/05; full list of members (3 pages) |
14 January 2005 | Registered office changed on 14/01/05 from: 19 millicent road london E10 7LG (1 page) |
14 January 2005 | Registered office changed on 14/01/05 from: 19 millicent road london E10 7LG (1 page) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
17 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
17 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
29 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
29 July 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
28 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
28 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
18 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
18 July 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
22 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
22 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
24 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
24 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
28 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
28 March 2000 | Return made up to 12/01/00; full list of members (6 pages) |
6 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
6 September 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
10 March 1999 | Return made up to 12/01/99; full list of members (6 pages) |
10 March 1999 | Return made up to 12/01/99; full list of members
|
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
16 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
16 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
28 July 1997 | Accounts made up to 30 September 1996 (12 pages) |
28 July 1997 | Full accounts made up to 30 September 1996 (12 pages) |
23 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
23 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
2 August 1996 | Accounts made up to 30 September 1995 (12 pages) |
2 August 1996 | Full accounts made up to 30 September 1995 (12 pages) |
15 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
15 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
27 July 1995 | Full accounts made up to 30 September 1994 (10 pages) |
27 July 1995 | Accounts made up to 30 September 1994 (10 pages) |
30 October 1991 | Particulars of mortgage/charge (3 pages) |
30 October 1991 | Particulars of mortgage/charge (3 pages) |
15 October 1991 | Particulars of mortgage/charge (3 pages) |
15 October 1991 | Particulars of mortgage/charge (3 pages) |