Bearsden
Glasgow
Lanarkshire
G61 2LU
Scotland
Secretary Name | Mrs Evelyn Lennon |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1991(8 years, 11 months after company formation) |
Appointment Duration | 23 years, 4 months (closed 23 September 2014) |
Role | Company Director |
Correspondence Address | 14 Speirs Road Bearsden Glasgow Lanarkshire G61 2LU Scotland |
Registered Address | 2nd Floor Walsingham House 1331-1337 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
50 at £1 | Douglas Lennon 50.00% Ordinary |
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50 at £1 | Evelyn Lennon 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,883 |
Current Liabilities | £5,441 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2014 | Application to strike the company off the register (3 pages) |
30 May 2014 | Application to strike the company off the register (3 pages) |
21 October 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
21 October 2013 | Total exemption full accounts made up to 31 May 2013 (8 pages) |
26 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
26 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-06-26
|
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
25 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
2 March 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
13 May 2011 | Secretary's details changed for Evelyn Lennon on 13 May 2011 (1 page) |
13 May 2011 | Director's details changed for Douglas Lennon on 13 May 2011 (2 pages) |
13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Director's details changed for Douglas Lennon on 13 May 2011 (2 pages) |
13 May 2011 | Secretary's details changed for Evelyn Lennon on 13 May 2011 (1 page) |
13 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
14 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
5 May 2010 | Annual return made up to 20 April 2010 (14 pages) |
5 May 2010 | Annual return made up to 20 April 2010 (14 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
11 August 2009 | Return made up to 20/04/09; full list of members (10 pages) |
11 August 2009 | Return made up to 20/04/09; full list of members (10 pages) |
1 August 2009 | Registered office changed on 01/08/2009 from 1230 high road whetstone london N20 0LH (1 page) |
1 August 2009 | Registered office changed on 01/08/2009 from 1230 high road whetstone london N20 0LH (1 page) |
4 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
4 April 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
1 September 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
1 September 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
2 June 2008 | Return made up to 20/04/08; full list of members (6 pages) |
2 June 2008 | Return made up to 20/04/08; full list of members (6 pages) |
1 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
1 June 2007 | Return made up to 20/04/07; full list of members (6 pages) |
1 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
1 June 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
27 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
27 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
27 April 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
27 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: 183-191 ballards lane finchley central london N3 1LP (1 page) |
26 August 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
26 August 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
26 August 2005 | Registered office changed on 26/08/05 from: 183-191 ballards lane finchley central london N3 1LP (1 page) |
22 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
22 June 2005 | Return made up to 20/04/05; full list of members (6 pages) |
4 January 2005 | Return made up to 20/04/04; full list of members (6 pages) |
4 January 2005 | Return made up to 20/04/04; full list of members (6 pages) |
4 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
4 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
24 July 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
24 July 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
4 July 2003 | Return made up to 20/04/03; full list of members (6 pages) |
4 July 2003 | Return made up to 20/04/03; full list of members (6 pages) |
21 July 2002 | Return made up to 20/04/02; full list of members (6 pages) |
21 July 2002 | Return made up to 20/04/02; full list of members (6 pages) |
2 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
2 April 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
23 May 2001 | Full accounts made up to 31 May 2000 (10 pages) |
23 May 2001 | Full accounts made up to 31 May 2000 (10 pages) |
3 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
3 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
18 July 2000 | Return made up to 20/04/00; full list of members (6 pages) |
18 July 2000 | Return made up to 20/04/00; full list of members (6 pages) |
6 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
6 March 2000 | Full accounts made up to 31 May 1999 (10 pages) |
16 July 1999 | Return made up to 20/04/99; no change of members (4 pages) |
16 July 1999 | Return made up to 20/04/99; no change of members (4 pages) |
3 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
3 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
12 June 1998 | Return made up to 20/04/98; no change of members (4 pages) |
12 June 1998 | Return made up to 20/04/98; no change of members (4 pages) |
22 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
22 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
25 July 1997 | Return made up to 20/04/97; full list of members (6 pages) |
25 July 1997 | Return made up to 20/04/97; full list of members (6 pages) |
22 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
22 November 1996 | Full accounts made up to 31 May 1996 (11 pages) |
20 November 1996 | Return made up to 20/04/96; no change of members (6 pages) |
20 November 1996 | Return made up to 20/04/96; no change of members (6 pages) |
18 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
18 January 1996 | Full accounts made up to 31 May 1995 (11 pages) |
8 June 1982 | Incorporation (12 pages) |
8 June 1982 | Incorporation (12 pages) |