Welling
Kent
DA16 3QQ
Director Name | Mrs Sally Ann Christenson |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 1991(6 years after company formation) |
Appointment Duration | 20 years, 11 months (closed 24 April 2012) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 49 Ruskin Avenue Welling Kent DA16 3QQ |
Secretary Name | Mrs Sally Ann Christenson |
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Nationality | British |
Status | Closed |
Appointed | 19 May 1991(6 years after company formation) |
Appointment Duration | 20 years, 11 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Ruskin Avenue Welling Kent DA16 3QQ |
Director Name | Mr Nicholas Christopher Daniel |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(17 years, 2 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 24 April 2012) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | Wynders 3 Perran Close Hartley Longfield Kent DA3 7EU |
Director Name | Mr Colin Eric George Davidson |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(6 years after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 January 1997) |
Role | Commercial Artist |
Correspondence Address | 42 Skeena Hill London SW18 5PL |
Registered Address | 35 Paul Street London EC2A 4UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
10 at £1 | Mr Hussain M. Bilal 7.69% Ordinary |
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70 at £1 | B.p. Christenson 53.85% Ordinary |
5 at £1 | Imfid Overseas Sa 3.85% Ordinary |
25 at £1 | S.a. Christenson 19.23% Ordinary |
20 at £1 | Mr Nicholas Christopher Daniel 15.38% Ordinary |
Year | 2014 |
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Net Worth | -£88,462 |
Current Liabilities | £45,570 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
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) |
14 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
14 June 2011 | Annual return made up to 19 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
5 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Director's details changed for Mr Brian Peter Christenson on 19 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Mrs Sally Ann Christenson on 19 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Nicholas Christopher Daniel on 19 May 2010 (2 pages) |
5 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
5 July 2010 | Director's details changed for Mr Nicholas Christopher Daniel on 19 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Mr Brian Peter Christenson on 19 May 2010 (2 pages) |
5 July 2010 | Director's details changed for Mrs Sally Ann Christenson on 19 May 2010 (2 pages) |
20 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
20 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
26 May 2009 | Return made up to 19/05/09; full list of members (5 pages) |
26 May 2009 | Return made up to 19/05/09; full list of members (5 pages) |
16 May 2009 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
16 May 2009 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
16 May 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
16 May 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
17 July 2008 | Return made up to 19/05/08; full list of members (5 pages) |
17 July 2008 | Return made up to 19/05/08; full list of members (5 pages) |
16 July 2007 | Return made up to 19/05/07; full list of members (3 pages) |
16 July 2007 | Return made up to 19/05/07; full list of members (3 pages) |
30 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
30 January 2007 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
12 December 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
12 December 2006 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
27 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
27 July 2006 | Director's particulars changed (1 page) |
27 July 2006 | Director's particulars changed (1 page) |
27 July 2006 | Return made up to 19/05/06; full list of members (3 pages) |
5 July 2005 | Return made up to 19/05/05; full list of members
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5 July 2005 | Return made up to 19/05/05; full list of members (4 pages) |
14 December 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
14 December 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
26 July 2004 | Return made up to 19/05/04; full list of members (8 pages) |
26 July 2004 | Return made up to 19/05/04; full list of members (8 pages) |
23 July 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
23 July 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
30 June 2004 | Ad 20/05/03--------- £ si 10@1=10 £ ic 120/130 (2 pages) |
30 June 2004 | Ad 20/05/03--------- £ si 10@1=10 £ ic 120/130 (2 pages) |
1 August 2003 | Return made up to 19/05/03; full list of members (9 pages) |
1 August 2003 | Return made up to 19/05/03; full list of members (9 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (27 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (27 pages) |
9 October 2002 | Nc inc already adjusted 01/07/02 (1 page) |
9 October 2002 | Ad 01/07/02--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
9 October 2002 | Ad 01/07/02--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
9 October 2002 | Resolutions
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9 October 2002 | Nc inc already adjusted 01/07/02 (1 page) |
9 October 2002 | Resolutions
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10 August 2002 | Return made up to 19/05/02; full list of members (7 pages) |
10 August 2002 | Return made up to 19/05/02; full list of members (7 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
10 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
10 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
3 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
28 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
28 June 2000 | Return made up to 19/05/00; full list of members
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2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (13 pages) |
2 August 1999 | Return made up to 10/05/99; full list of members
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2 August 1999 | Return made up to 10/05/99; full list of members (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
27 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
25 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
25 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
4 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
4 June 1996 | Return made up to 19/05/96; no change of members (4 pages) |
4 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
4 January 1996 | Full accounts made up to 31 December 1994 (12 pages) |
17 July 1995 | Return made up to 19/05/95; full list of members (6 pages) |
17 July 1995 | Return made up to 19/05/95; full list of members (6 pages) |
22 April 1985 | Incorporation (14 pages) |
22 April 1985 | Incorporation (14 pages) |