London
E11 3BW
Director Name | Ms Eileen Richardson |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 1991(6 years after company formation) |
Appointment Duration | 28 years, 3 months (closed 07 January 2020) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 87 Bushwood London E11 3BW |
Secretary Name | Ms Eileen Richardson |
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Nationality | British |
Status | Closed |
Appointed | 10 October 1991(6 years after company formation) |
Appointment Duration | 28 years, 3 months (closed 07 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 87 Bushwood Bushwood London E11 3BW |
Registered Address | 87 Bushwood Bushwood London E11 3BW |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £14,693 |
Cash | £3,610 |
Current Liabilities | £3,615 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2019 | Application to strike the company off the register (3 pages) |
7 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
19 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
3 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
2 May 2014 | Registered office address changed from 27 Hermitage Walk London E18 2BP England on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from 27 Hermitage Walk London E18 2BP England on 2 May 2014 (1 page) |
2 May 2014 | Director's details changed for Ms Eileen Richardson on 1 May 2014 (2 pages) |
2 May 2014 | Director's details changed for Ms Eileen Richardson on 1 May 2014 (2 pages) |
2 May 2014 | Registered office address changed from 27 Hermitage Walk London E18 2BP England on 2 May 2014 (1 page) |
2 May 2014 | Director's details changed for Ms Eileen Richardson on 1 May 2014 (2 pages) |
11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 October 2011 | Director's details changed for Ms Eileen Richardson on 30 September 2011 (2 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Director's details changed for Ms Eileen Richardson on 30 September 2011 (2 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 October 2010 | Director's details changed for Ms Eileen Richardson on 30 October 2009 (2 pages) |
13 October 2010 | Secretary's details changed for Eileen Richardson on 30 October 2009 (1 page) |
13 October 2010 | Director's details changed for Andrew Michael Richardson on 30 October 2009 (2 pages) |
13 October 2010 | Director's details changed for Ms Eileen Richardson on 30 October 2009 (2 pages) |
13 October 2010 | Secretary's details changed for Eileen Richardson on 30 October 2009 (1 page) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Director's details changed for Andrew Michael Richardson on 30 October 2009 (2 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
24 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
24 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
24 October 2009 | Registered office address changed from 52 Davies Lane Leytonstone London E11 3DR Uk on 24 October 2009 (1 page) |
24 October 2009 | Registered office address changed from 52 Davies Lane Leytonstone London E11 3DR Uk on 24 October 2009 (1 page) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Director's change of particulars / andrew richardson / 20/03/2008 (1 page) |
22 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
22 October 2008 | Director and secretary's change of particulars / eileen richardson / 18/02/2008 (1 page) |
22 October 2008 | Director's change of particulars / andrew richardson / 20/03/2008 (1 page) |
22 October 2008 | Director and secretary's change of particulars / eileen richardson / 18/02/2008 (1 page) |
22 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
10 April 2008 | Registered office changed on 10/04/2008 from 86 princes road buckhurst hill essex IG9 5DZ (1 page) |
10 April 2008 | Registered office changed on 10/04/2008 from 86 princes road buckhurst hill essex IG9 5DZ (1 page) |
16 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
2 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
10 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
10 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
6 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
7 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
7 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
24 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
11 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
8 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
6 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
6 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
29 October 1999 | Return made up to 10/10/99; full list of members (8 pages) |
29 October 1999 | Return made up to 10/10/99; full list of members (8 pages) |
13 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
22 December 1998 | Return made up to 10/10/98; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
16 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
16 October 1997 | Return made up to 10/10/97; no change of members (4 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
23 October 1996 | Return made up to 10/10/96; full list of members
|
23 October 1996 | Return made up to 10/10/96; full list of members
|
3 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
13 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
13 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
12 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
12 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
23 September 1985 | Incorporation (15 pages) |
23 September 1985 | Incorporation (15 pages) |