1 Field Dalling Road, Binham
Fakenham
North Norfolk
NR21 0DE
Director Name | Mr Lionel Francis Wilde |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 1992(9 years, 3 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | The Barn 1 Field Dalling Road, Binham Fakenham North Norfolk NR21 0DE |
Secretary Name | Mrs Brenda Edith Wilde |
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Nationality | British |
Status | Closed |
Appointed | 08 September 1992(9 years, 3 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | The Barn 1 Field Dalling Road, Binham Fakenham North Norfolk NR21 0DE |
Registered Address | 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
50 at £1 | Mr Lionel Francis Wilde 50.00% Ordinary |
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50 at £1 | Mrs Brenda Edith Wilde 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£10,855 |
Cash | £3 |
Current Liabilities | £94 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
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23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
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23 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Location of register of members (1 page) |
14 October 2009 | Location of debenture register (1 page) |
14 October 2009 | Location of register of members (1 page) |
14 October 2009 | Location of debenture register (1 page) |
13 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 October 2008 | Return made up to 08/09/08; full list of members (5 pages) |
21 October 2008 | Return made up to 08/09/08; full list of members (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page) |
20 September 2007 | Return made up to 08/09/07; full list of members (5 pages) |
20 September 2007 | Return made up to 08/09/07; full list of members (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 September 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
16 October 2006 | Return made up to 08/09/06; full list of members (5 pages) |
16 October 2006 | Return made up to 08/09/06; full list of members (5 pages) |
23 September 2005 | Return made up to 08/09/05; full list of members (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
23 September 2005 | Return made up to 08/09/05; full list of members (5 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
13 October 2004 | Return made up to 08/09/04; full list of members (5 pages) |
13 October 2004 | Return made up to 08/09/04; full list of members (5 pages) |
26 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
26 September 2003 | Return made up to 08/09/03; full list of members (5 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
18 August 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
11 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
11 October 2002 | Return made up to 08/09/02; full list of members (5 pages) |
12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2002 | Director's particulars changed (1 page) |
12 February 2002 | Director's particulars changed (1 page) |
12 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
11 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
11 September 2001 | Return made up to 08/09/01; full list of members (5 pages) |
4 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
4 January 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
19 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
19 September 2000 | Return made up to 08/09/00; full list of members (5 pages) |
8 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
8 December 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
21 September 1999 | Return made up to 08/09/99; full list of members (5 pages) |
21 September 1999 | Return made up to 08/09/99; full list of members (5 pages) |
13 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
13 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
19 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
19 December 1997 | Accounts for a small company made up to 31 May 1997 (7 pages) |
15 October 1997 | Return made up to 08/09/97; full list of members (5 pages) |
15 October 1997 | Return made up to 08/09/97; full list of members (5 pages) |
9 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
9 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
13 September 1996 | Return made up to 08/09/96; full list of members (5 pages) |
13 September 1996 | Return made up to 08/09/96; full list of members (5 pages) |
27 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
27 March 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
5 September 1995 | Return made up to 08/09/95; full list of members (10 pages) |