1 Woolwich Road
Upper Belvedere
Kent
DA17 5EF
Secretary Name | David Alan Browne |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2000(14 years, 5 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 17 January 2012) |
Role | Electrical Contractor |
Correspondence Address | 52 Orchard Avenue Belvedere Kent DA17 5PD |
Director Name | Eileen Mary Browne |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(7 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 09 December 1997) |
Role | Company Executive |
Correspondence Address | 45 Fairmile Fleet Hampshire GU13 9UT |
Secretary Name | Eileen Mary Browne |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(7 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 25 November 1999) |
Role | Company Director |
Correspondence Address | 45 Fairmile Fleet Hampshire GU13 9UT |
Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | John Richard Browne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,789 |
Cash | £1,903 |
Current Liabilities | £5,591 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
9 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders Statement of capital on 2010-12-09
|
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
11 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
11 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
15 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
4 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
14 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
19 July 2005 | Registered office changed on 19/07/05 from: c/o 193 fleet street london EC4A 2AH (1 page) |
19 July 2005 | Registered office changed on 19/07/05 from: c/o 193 fleet street london EC4A 2AH (1 page) |
10 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
10 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
11 February 2004 | Amended accounts made up to 30 September 2003 (5 pages) |
11 February 2004 | Amended accounts made up to 30 September 2003 (5 pages) |
1 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
1 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
12 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
12 January 2004 | Return made up to 05/12/03; full list of members (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
25 March 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
14 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
14 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
16 February 2001 | Registered office changed on 16/02/01 from: 26 camden court 1 woolwich road belvedere kent DA17 5EF (1 page) |
16 February 2001 | Registered office changed on 16/02/01 from: 26 camden court 1 woolwich road belvedere kent DA17 5EF (1 page) |
22 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
22 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
20 March 2000 | New secretary appointed (2 pages) |
20 March 2000 | New secretary appointed (2 pages) |
6 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
6 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
3 December 1999 | Secretary resigned (1 page) |
3 December 1999 | Secretary resigned (1 page) |
21 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
21 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
7 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
7 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
25 September 1998 | Registered office changed on 25/09/98 from: 26 camden court 1 woolwich road upper belvedere kent DA17 5EF (1 page) |
25 September 1998 | Registered office changed on 25/09/98 from: 26 camden court 1 woolwich road upper belvedere kent DA17 5EF (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: 45 fairmile fleet hampshire GU13 9UT (1 page) |
3 September 1998 | Director's particulars changed (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: 45 fairmile fleet hampshire GU13 9UT (1 page) |
3 September 1998 | Director's particulars changed (1 page) |
24 June 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
24 June 1998 | Accounts made up to 30 September 1997 (4 pages) |
13 March 1998 | Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 March 1998 | Ad 26/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Return made up to 05/12/97; full list of members (5 pages) |
7 January 1998 | Director resigned (1 page) |
7 January 1998 | Return made up to 05/12/97; full list of members (5 pages) |
25 February 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
25 February 1997 | Accounts made up to 30 September 1996 (1 page) |
20 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
20 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
29 December 1995 | Return made up to 05/12/95; full list of members (14 pages) |
29 December 1995 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
29 December 1995 | Return made up to 05/12/95; full list of members (7 pages) |
29 December 1995 | Accounts made up to 30 September 1995 (1 page) |