London
SE1 2EZ
Secretary Name | Mrs Pauline Irene Upchurch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 June 1993(9 years, 11 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | 44-46 Druid Street London SE1 2EZ |
Director Name | Mr Ian Lawrence Bastable |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 June 1993) |
Role | Fish Trader |
Correspondence Address | 25 Exbury Road Catford London SE6 4NB |
Secretary Name | Mr Robert Keith Upchurch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 June 1993) |
Role | Company Director |
Correspondence Address | Apartment 7 Baldwyns Mansion Calvert Lane Bexley Kent DA2 7HG |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
33 at £1 | Mr Robert Keith Upchurch 100.00% Ordinary |
---|
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
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) |
11 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
11 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
11 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-02-11
|
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
14 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
11 February 2010 | Director's details changed for Mr Robert Keith Upchurch on 4 January 2010 (3 pages) |
11 February 2010 | Director's details changed for Mr Robert Keith Upchurch on 4 January 2010 (3 pages) |
11 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
11 February 2010 | Director's details changed for Mr Robert Keith Upchurch on 4 January 2010 (3 pages) |
11 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
11 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
10 February 2010 | Secretary's details changed for Mrs Pauline Irene Upchurch on 4 January 2010 (3 pages) |
10 February 2010 | Secretary's details changed for Mrs Pauline Irene Upchurch on 4 January 2010 (3 pages) |
10 February 2010 | Secretary's details changed for Mrs Pauline Irene Upchurch on 4 January 2010 (3 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
17 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 March 2009 | Return made up to 04/01/09; full list of members (5 pages) |
12 March 2009 | Return made up to 04/01/09; full list of members (5 pages) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 August 2008 | Accounts made up to 31 December 2007 (6 pages) |
23 January 2008 | Return made up to 04/01/08; full list of members (5 pages) |
23 January 2008 | Return made up to 04/01/08; full list of members (5 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
2 August 2007 | Accounts made up to 31 December 2006 (6 pages) |
14 February 2007 | Return made up to 04/01/07; full list of members (5 pages) |
14 February 2007 | Return made up to 04/01/07; full list of members (5 pages) |
21 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
21 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
13 January 2006 | Return made up to 04/01/06; full list of members (5 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (6 pages) |
30 September 2005 | Full accounts made up to 31 December 2004 (6 pages) |
27 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
27 January 2005 | Return made up to 04/01/05; full list of members (5 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (6 pages) |
18 May 2004 | Full accounts made up to 31 December 2003 (6 pages) |
22 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
22 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
12 December 2003 | Secretary's particulars changed (1 page) |
12 December 2003 | Secretary's particulars changed (1 page) |
28 November 2003 | Director's particulars changed (1 page) |
28 November 2003 | Director's particulars changed (1 page) |
22 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
22 May 2003 | Full accounts made up to 31 December 2002 (6 pages) |
6 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
6 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
11 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
7 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
7 January 2002 | Return made up to 04/01/02; full list of members (5 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
16 May 2001 | Full accounts made up to 31 December 2000 (7 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members (5 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members (5 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 January 2000 | Return made up to 18/01/00; full list of members (5 pages) |
21 January 2000 | Return made up to 18/01/00; full list of members (5 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
4 June 1999 | Full accounts made up to 31 December 1998 (7 pages) |
22 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
22 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
23 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
23 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
3 April 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
3 April 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
26 January 1997 | Return made up to 18/01/97; full list of members (5 pages) |
26 January 1997 | Return made up to 18/01/97; full list of members (5 pages) |
18 October 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
18 October 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
11 January 1996 | Return made up to 18/01/96; no change of members (4 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |
3 May 1995 | Full accounts made up to 31 December 1994 (17 pages) |