Orpington
Kent
BR6 8LP
Secretary Name | Mrs Alison Elizabeth Chaffey |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2009(25 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 25 April 2017) |
Role | Company Director |
Correspondence Address | 76 Crossways Heathfield South Croydon Surrey CR2 8JN |
Director Name | Mr James Bernard John McHugh |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2013(29 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 25 April 2017) |
Role | Senior Managing Director |
Country of Residence | England |
Correspondence Address | The Whitehouse 429a Footscray Road London SE9 3UL |
Director Name | Bernard Brendan McHugh |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 November 1991(8 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 16 September 2002) |
Role | Contractor |
Correspondence Address | Baston House Burlings Lane Knockholt Kent TN14 7PE |
Secretary Name | Mrs Gertrude Bridget McHugh |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(8 years, 6 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 09 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baston House Burlings Lane Knockholt Kent TN14 7PE |
Director Name | Miss Fiona Maria McHugh |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(19 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 14 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merripit Rookery Drive Chislehurst Kent BR7 5NJ |
Registered Address | The Whitehouse 429a Footscray Road London SE9 3UL |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
100 at £1 | Gertrude Bridget Mchugh 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2017 | Application to strike the company off the register (3 pages) |
27 January 2017 | Application to strike the company off the register (3 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
4 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
6 February 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
6 February 2013 | Appointment of Mr James Bernard John Mchugh as a director (2 pages) |
6 February 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
6 February 2013 | Termination of appointment of Fiona Mchugh as a director (1 page) |
7 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
7 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 January 2012 | Director's details changed for Fiona Mchugh on 8 April 2011 (2 pages) |
3 January 2012 | Director's details changed for Mrs Gertrude Bridget Mchugh on 8 April 2011 (2 pages) |
3 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Director's details changed for Mrs Gertrude Bridget Mchugh on 8 April 2011 (2 pages) |
3 January 2012 | Director's details changed for Mrs Gertrude Bridget Mchugh on 8 April 2011 (2 pages) |
3 January 2012 | Director's details changed for Fiona Mchugh on 8 April 2011 (2 pages) |
3 January 2012 | Director's details changed for Fiona Mchugh on 8 April 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 November 2009 | Director's details changed for Gertrude Bridget Mchugh on 17 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Gertrude Bridget Mchugh on 17 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
10 March 2009 | Secretary appointed mrs alison elizabeth chaffey (1 page) |
9 March 2009 | Appointment terminated secretary gertrude mchugh (1 page) |
9 March 2009 | Appointment terminated secretary gertrude mchugh (1 page) |
25 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 February 2007 | Return made up to 17/11/06; full list of members (2 pages) |
9 February 2007 | Return made up to 17/11/06; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
27 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
27 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
28 January 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
25 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
25 January 2005 | Return made up to 17/11/04; full list of members (7 pages) |
15 December 2003 | Return made up to 17/11/03; full list of members
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15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
15 December 2003 | Return made up to 17/11/03; full list of members
|
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
2 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | New director appointed (2 pages) |
23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 November 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
13 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
13 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
11 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
11 January 2000 | Return made up to 17/11/99; full list of members (6 pages) |
2 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
2 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
22 March 1999 | Return made up to 17/11/98; no change of members (4 pages) |
22 March 1999 | Return made up to 17/11/98; no change of members (4 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
19 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
19 January 1998 | Return made up to 17/11/97; no change of members (4 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
13 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
20 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
20 November 1996 | Return made up to 17/11/96; full list of members (6 pages) |
15 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
15 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |
5 December 1995 | Return made up to 17/11/95; no change of members (4 pages) |
5 December 1995 | Return made up to 17/11/95; no change of members (4 pages) |