14 Wilderness Road
Chislehurst
Kent
BR7 5EY
Secretary Name | James Oliver Overton |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2007(23 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 26 October 2010) |
Role | Company Director |
Correspondence Address | Sandy View Ware Street Bearsted Kent ME14 5LA |
Secretary Name | Sandra Overton |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 1991(8 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 11 November 1999) |
Role | Company Director |
Correspondence Address | The Thatched Cottage Honey Lane Otham ME15 8RJ |
Secretary Name | Ann Patricia Lee |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(16 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 09 June 2000) |
Role | Company Director |
Correspondence Address | 17 Paddocks Close Orpington Kent BR5 4PP |
Secretary Name | Mr Eamonn Joseph Haslam |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(16 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 220 Green Lane New Eltham London SE9 3TL |
Registered Address | Prince Consort House Albert Embankment London SE1 7TJ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Prince's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2010 | Application to strike the company off the register (3 pages) |
2 July 2010 | Application to strike the company off the register (3 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
13 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-01-13
|
1 May 2009 | Section 519 (1 page) |
1 May 2009 | Section 519 (1 page) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 December 2008 | Return made up to 10/12/08; full list of members (6 pages) |
22 December 2008 | Return made up to 10/12/08; full list of members (6 pages) |
12 March 2008 | Full accounts made up to 30 June 2007 (4 pages) |
12 March 2008 | Full accounts made up to 30 June 2007 (4 pages) |
7 January 2008 | Return made up to 10/12/07; full list of members (5 pages) |
7 January 2008 | Return made up to 10/12/07; full list of members (5 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
18 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
2 February 2007 | New secretary appointed (2 pages) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | New secretary appointed (2 pages) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | Return made up to 10/12/06; full list of members (5 pages) |
2 February 2007 | Return made up to 10/12/06; full list of members (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
20 December 2005 | Return made up to 10/12/05; full list of members (5 pages) |
20 December 2005 | Return made up to 10/12/05; full list of members (5 pages) |
23 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | Director's particulars changed (1 page) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
17 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
17 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
16 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
16 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
29 October 2003 | Director's particulars changed (1 page) |
29 October 2003 | Director's particulars changed (1 page) |
5 February 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
5 February 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
3 February 2003 | Return made up to 10/12/02; full list of members (5 pages) |
3 February 2003 | Return made up to 10/12/02; full list of members (5 pages) |
27 November 2002 | Director's particulars changed (1 page) |
27 November 2002 | Director's particulars changed (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 21 east street bromley kent BR1 1QE (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 21 east street bromley kent BR1 1QE (1 page) |
7 November 2002 | Return made up to 10/12/01; full list of members (6 pages) |
7 November 2002 | Return made up to 10/12/01; full list of members (6 pages) |
14 February 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
14 February 2002 | Accounting reference date extended from 28/02/02 to 30/06/02 (1 page) |
21 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
21 November 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
28 March 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
28 March 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
12 March 2001 | Return made up to 10/12/00; full list of members (6 pages) |
12 March 2001 | Return made up to 10/12/00; full list of members (6 pages) |
24 July 2000 | New secretary appointed (2 pages) |
24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | New secretary appointed (2 pages) |
24 July 2000 | Secretary resigned (1 page) |
8 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
8 March 2000 | Accounts for a small company made up to 28 February 1999 (7 pages) |
31 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
31 January 2000 | Return made up to 10/12/99; full list of members (7 pages) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
17 November 1999 | Secretary resigned (1 page) |
17 November 1999 | Secretary resigned (1 page) |
4 March 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
4 March 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
21 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
21 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
21 November 1997 | Particulars of mortgage/charge (4 pages) |
21 November 1997 | Particulars of mortgage/charge (4 pages) |
5 November 1997 | Particulars of mortgage/charge (4 pages) |
5 November 1997 | Particulars of mortgage/charge (4 pages) |
22 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
22 October 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
14 June 1997 | Particulars of mortgage/charge (4 pages) |
14 June 1997 | Particulars of mortgage/charge (4 pages) |
31 January 1997 | Particulars of mortgage/charge (4 pages) |
31 January 1997 | Particulars of mortgage/charge (4 pages) |
19 January 1997 | Return made up to 10/12/96; full list of members (5 pages) |
19 January 1997 | Return made up to 10/12/96; full list of members
|
16 January 1997 | Particulars of mortgage/charge (4 pages) |
16 January 1997 | Particulars of mortgage/charge (4 pages) |
14 January 1997 | Particulars of mortgage/charge (4 pages) |
14 January 1997 | Particulars of mortgage/charge (4 pages) |
10 September 1996 | Registered office changed on 10/09/96 from: 270 hither green lane lewisham london SE13 6TT (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 270 hither green lane lewisham london SE13 6TT (1 page) |
18 August 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
18 August 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
18 July 1996 | Particulars of mortgage/charge (3 pages) |
18 July 1996 | Particulars of mortgage/charge (3 pages) |
15 June 1996 | Particulars of mortgage/charge (4 pages) |
15 June 1996 | Particulars of mortgage/charge (4 pages) |
8 June 1996 | Particulars of mortgage/charge (5 pages) |
8 June 1996 | Particulars of mortgage/charge (5 pages) |
21 May 1996 | Particulars of mortgage/charge (4 pages) |
21 May 1996 | Particulars of mortgage/charge (4 pages) |
25 April 1996 | Particulars of mortgage/charge (4 pages) |
25 April 1996 | Particulars of mortgage/charge (4 pages) |
29 March 1996 | Particulars of mortgage/charge (3 pages) |
29 March 1996 | Particulars of mortgage/charge (3 pages) |
12 March 1996 | Particulars of mortgage/charge (3 pages) |
12 March 1996 | Particulars of mortgage/charge (3 pages) |
11 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
11 January 1996 | Particulars of mortgage/charge (7 pages) |
11 January 1996 | Particulars of mortgage/charge (7 pages) |
11 January 1996 | Return made up to 10/12/95; full list of members (6 pages) |
29 November 1995 | Particulars of mortgage/charge (7 pages) |
29 November 1995 | Particulars of mortgage/charge (8 pages) |
24 November 1995 | Particulars of mortgage/charge (8 pages) |
24 November 1995 | Particulars of mortgage/charge (7 pages) |
9 November 1995 | Particulars of mortgage/charge (8 pages) |
9 November 1995 | Particulars of mortgage/charge (7 pages) |
5 September 1995 | Particulars of mortgage/charge (4 pages) |
5 September 1995 | Particulars of mortgage/charge (6 pages) |