4 Hollybrooke Close
Shanklin
PO37 7PD
Director Name | Vanessa Maslen |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 1991(5 years, 6 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 20 August 2013) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House 4 Hollybrooke Close Shanklin PO37 7PD |
Secretary Name | Mr Robert Maslen |
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Nationality | British |
Status | Closed |
Appointed | 18 April 1991(5 years, 6 months after company formation) |
Appointment Duration | 22 years, 4 months (closed 20 August 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House 4 Hollybrooke Close Shanklin PO37 7PD |
Registered Address | Kenton House 666 Kenton Road Harrow Middx HA3 9QN |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
5k at £1 | Mrs Vanessa Maslen 50.00% Ordinary |
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5k at £1 | Mr Robert Maslen 49.99% Ordinary |
1 at £1 | Mrs Beatrice Maslen 0.01% Ordinary |
Year | 2014 |
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Net Worth | -£43,654 |
Cash | £1,309 |
Current Liabilities | £98,949 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2013 | Application to strike the company off the register (3 pages) |
24 April 2013 | Application to strike the company off the register (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
28 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-28
|
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
28 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Vanessa Maslen on 30 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Vanessa Maslen on 30 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Mr Robert Maslen on 30 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Mr Robert Maslen on 30 March 2010 (2 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
12 May 2009 | Return made up to 30/03/09; full list of members (4 pages) |
18 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
18 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
4 April 2007 | Director's particulars changed (1 page) |
4 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
4 April 2007 | Director's particulars changed (1 page) |
8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
25 October 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
25 October 2006 | Accounting reference date extended from 31/01/06 to 31/07/06 (1 page) |
15 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
15 May 2006 | Return made up to 30/03/06; full list of members (3 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
8 April 2005 | Return made up to 30/03/05; full list of members
|
8 April 2005 | Return made up to 30/03/05; full list of members (3 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
15 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 30/03/04; full list of members (7 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
20 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
20 May 2003 | Return made up to 30/03/03; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
30 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
30 May 2001 | Return made up to 30/03/01; full list of members (6 pages) |
20 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
20 October 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
7 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
7 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
13 October 1999 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
13 October 1999 | Accounting reference date extended from 30/09/99 to 31/01/00 (1 page) |
24 September 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
24 September 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
18 June 1999 | Particulars of mortgage/charge (3 pages) |
18 June 1999 | Particulars of mortgage/charge (3 pages) |
30 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
30 April 1999 | Return made up to 30/03/99; full list of members (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
8 April 1998 | Return made up to 30/03/98; no change of members (4 pages) |
8 April 1998 | Return made up to 30/03/98; no change of members
|
20 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
20 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
15 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
15 April 1997 | Return made up to 05/04/97; no change of members (4 pages) |
5 July 1996 | Return made up to 05/04/96; full list of members (6 pages) |
5 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
5 July 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
5 July 1996 | Return made up to 05/04/96; full list of members (6 pages) |
10 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
10 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
6 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
6 April 1995 | Return made up to 05/04/95; no change of members (4 pages) |
23 September 1985 | Incorporation (15 pages) |
23 September 1985 | Incorporation (15 pages) |