Birchwood Road
Cock Clarks
Essex
CM3 6RF
Director Name | Mrs Karen Jane Boyle |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 1991(9 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 10 April 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Seven Gables Birchwood Road Cock Clarks Essex CM3 6RF |
Secretary Name | Mrs Karen Jane Boyle |
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Nationality | British |
Status | Closed |
Appointed | 21 September 1991(9 years, 5 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Seven Gables Birchwood Road Cock Clarks Essex CM3 6RF |
Registered Address | Curzon House 64 Clifton Street London EC2A 4HB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,336 |
Cash | £253 |
Current Liabilities | £6,602 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2011 | Application to strike the company off the register (3 pages) |
19 December 2011 | Application to strike the company off the register (3 pages) |
17 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-17
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17 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders Statement of capital on 2011-11-17
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11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Director's details changed for Mrs Karen Jane Boyle on 21 September 2010 (2 pages) |
10 November 2010 | Director's details changed for Mrs Karen Jane Boyle on 21 September 2010 (2 pages) |
10 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
22 September 2008 | Return made up to 21/09/08; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
9 October 2007 | Return made up to 21/09/07; full list of members (7 pages) |
9 October 2007 | Return made up to 21/09/07; full list of members (7 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
31 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
31 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
23 August 2006 | Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
23 August 2006 | Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
28 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
28 September 2005 | Return made up to 21/09/05; full list of members (7 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
24 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
24 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
16 April 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
27 September 2002 | Return made up to 21/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 21/09/02; full list of members
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16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
25 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
16 June 2001 | Registered office changed on 16/06/01 from: 80-83 long lane london EC1A 9ET (1 page) |
16 June 2001 | Registered office changed on 16/06/01 from: 80-83 long lane london EC1A 9ET (1 page) |
29 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
29 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
22 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
22 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
26 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
26 February 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
24 September 1998 | Return made up to 21/09/98; no change of members (4 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
29 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
29 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
1 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
1 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
19 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
19 October 1996 | Return made up to 21/09/96; full list of members (6 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
3 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
11 October 1995 | Return made up to 21/09/95; no change of members (6 pages) |
11 October 1995 | Return made up to 21/09/95; no change of members (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
9 April 1995 | Resolutions
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9 April 1995 | Resolutions
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9 April 1995 | Memorandum and Articles of Association (26 pages) |