Hawsted
Buckhurst Hill
Essex
IG9 5SS
Secretary Name | Caroline Ford |
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Nationality | British |
Status | Closed |
Appointed | 16 December 1992(8 years after company formation) |
Appointment Duration | 24 years, 5 months (closed 06 June 2017) |
Role | Company Director |
Correspondence Address | 16 Newnham Close Loughton Essex IG10 4JG |
Director Name | Mrs Frances Elaine Ford |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 16 November 1992) |
Role | Company Director |
Correspondence Address | 15 Canterbury Close Chigwell Essex IG7 6HG |
Secretary Name | David Francis George Ford |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 16 November 1992) |
Role | Company Director |
Correspondence Address | Fairview Pollards Close Loughton Essex IG10 4RF |
Registered Address | C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
2 at £1 | David Francis George Ford 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2017 | Application to strike the company off the register (3 pages) |
10 March 2017 | Application to strike the company off the register (3 pages) |
8 March 2017 | Resolutions
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8 March 2017 | Resolutions
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31 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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16 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Director's details changed for David Francis George Ford on 1 November 2012 (2 pages) |
15 January 2013 | Director's details changed for David Francis George Ford on 1 November 2012 (2 pages) |
15 January 2013 | Secretary's details changed for Caroline Ford on 1 November 2012 (2 pages) |
15 January 2013 | Secretary's details changed for Caroline Ford on 1 November 2012 (2 pages) |
15 January 2013 | Director's details changed for David Francis George Ford on 1 November 2012 (2 pages) |
15 January 2013 | Secretary's details changed for Caroline Ford on 1 November 2012 (2 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
8 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
13 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
24 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
12 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
19 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
19 December 2006 | Return made up to 06/11/06; full list of members (2 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
9 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
5 August 2005 | Return made up to 06/11/04; full list of members (2 pages) |
5 August 2005 | Return made up to 06/11/04; full list of members (2 pages) |
27 June 2005 | Secretary's particulars changed (1 page) |
27 June 2005 | Secretary's particulars changed (1 page) |
19 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 January 2004 | Return made up to 06/11/03; full list of members (5 pages) |
7 January 2004 | Return made up to 06/11/03; full list of members (5 pages) |
17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
17 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 August 2003 | Registered office changed on 13/08/03 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
13 August 2003 | Return made up to 06/11/02; full list of members (5 pages) |
13 August 2003 | Registered office changed on 13/08/03 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
13 August 2003 | Return made up to 06/11/02; full list of members (5 pages) |
25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
31 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 December 2001 | Registered office changed on 04/12/01 from: 145-157 st john st london EC1V 4PY (1 page) |
4 December 2001 | Return made up to 06/11/01; full list of members (5 pages) |
4 December 2001 | Return made up to 06/11/01; full list of members (5 pages) |
4 December 2001 | Registered office changed on 04/12/01 from: 145-157 st john st london EC1V 4PY (1 page) |
20 August 2001 | Secretary's particulars changed (1 page) |
20 August 2001 | Secretary's particulars changed (1 page) |
8 January 2001 | Return made up to 06/11/00; full list of members (5 pages) |
8 January 2001 | Return made up to 06/11/00; full list of members (5 pages) |
1 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
1 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 06/11/99; full list of members (6 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
27 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
17 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
9 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
9 November 1998 | Return made up to 06/11/98; no change of members (4 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
1 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
1 December 1997 | Return made up to 06/11/97; no change of members (4 pages) |
6 March 1997 | Return made up to 06/11/96; full list of members
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6 March 1997 | Return made up to 06/11/96; full list of members
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1 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
1 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
28 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
28 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 November 1995 | Return made up to 06/11/95; no change of members
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8 November 1995 | Return made up to 06/11/95; no change of members
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