Stanmore
Middlesex
HA7 3AA
Director Name | Mr Richard Franklyn Green |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1992(9 years, 4 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Ribston Close Shenley Radlett Hertfordshire WD7 9JW |
Secretary Name | Maureen Ruth Green |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1992(9 years, 4 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mauray Green Lane Stanmore Middlesex HA7 3AA |
Registered Address | 484 Honeypot Lane Stanmore Middlesex HA7 1JR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50k at £1 | Ramon Green 100.00% Ordinary |
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1 at £1 | Mr Richard Franklyn Green 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£27,520 |
Cash | £253 |
Current Liabilities | £27,773 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | Application to strike the company off the register (3 pages) |
24 June 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Director's details changed for Mr Richard Franklyn Green on 1 May 2014 (2 pages) |
24 June 2014 | Director's details changed for Mr Richard Franklyn Green on 1 May 2014 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
3 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mr Richard Franklyn Green on 21 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
26 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
13 June 2008 | Re-registration of Memorandum and Articles (12 pages) |
13 June 2008 | Resolutions
|
13 June 2008 | Certificate of re-registration from Public Limited Company to Private (1 page) |
13 June 2008 | Application for reregistration from PLC to private (1 page) |
9 June 2008 | Registered office changed on 09/06/2008 from 484 honeypot lane stanmore middx HA7 1JR (1 page) |
9 June 2008 | Return made up to 21/05/08; full list of members (4 pages) |
9 June 2008 | Location of debenture register (1 page) |
9 June 2008 | Location of register of members (1 page) |
2 August 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
19 June 2007 | Return made up to 21/05/07; no change of members
|
4 September 2006 | Full accounts made up to 30 June 2006 (9 pages) |
7 July 2006 | Return made up to 21/05/06; full list of members (7 pages) |
15 September 2005 | Full accounts made up to 30 June 2005 (8 pages) |
13 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
16 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
19 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
4 June 2003 | Return made up to 21/05/03; full list of members (7 pages) |
14 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
28 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
16 October 2001 | Accounts for a dormant company made up to 30 June 2001 (7 pages) |
27 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
25 September 2000 | Accounts for a dormant company made up to 30 June 2000 (7 pages) |
27 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
20 January 2000 | Secretary's particulars changed (1 page) |
20 January 2000 | Director's particulars changed (1 page) |
19 October 1999 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
21 July 1999 | Return made up to 31/05/99; no change of members (5 pages) |
1 July 1999 | Director's particulars changed (1 page) |
18 November 1998 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
11 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
31 January 1998 | Accounts for a dormant company made up to 30 June 1997 (8 pages) |
10 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
27 January 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
27 January 1997 | Resolutions
|
5 July 1996 | Return made up to 31/05/96; no change of members (5 pages) |
1 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
6 July 1995 | Return made up to 31/05/95; full list of members (12 pages) |
21 December 1992 | Full accounts made up to 30 June 1992 (7 pages) |
9 December 1991 | Full group accounts made up to 30 June 1991 (18 pages) |
31 January 1990 | Full group accounts made up to 30 June 1989 (17 pages) |
25 January 1990 | Re-registration of Memorandum and Articles (10 pages) |
24 February 1989 | Full group accounts made up to 30 June 1988 (15 pages) |
2 February 1987 | Group of companies' accounts made up to 30 June 1986 (14 pages) |
13 March 1986 | Accounts made up to 30 June 1985 (14 pages) |
27 February 1984 | Accounts made up to 31 July 1983 (14 pages) |