London
SW15 1LL
Secretary Name | Paddy Burt |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1996(10 years, 1 month after company formation) |
Appointment Duration | 19 years, 3 months (closed 16 June 2015) |
Role | Company Director |
Correspondence Address | 92 Lower Richmond Road London SW15 1LL |
Secretary Name | Miss Katherine Victoria Burt |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | 2 Jeptha Road Wandsworth London KT1 4ER |
Secretary Name | Mr Richard John Morris |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1993(7 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 18 Jephtha Road Wandsworth London SW18 1QH |
Registered Address | Melbury House 34 Southborough Road Bickley, Bromley Kent BR1 2EB |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | Miss K. Burt 8.00% Ordinary |
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8 at £1 | Mr P. Holmes 8.00% Ordinary |
8 at £1 | Mr S. Holmes 8.00% Ordinary |
76 at £1 | Mr J.r. Burt 76.00% Ordinary |
Year | 2014 |
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Net Worth | £23,020 |
Cash | £859 |
Current Liabilities | £14,522 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2015 | Application to strike the company off the register (3 pages) |
21 February 2015 | Application to strike the company off the register (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for John Robin Burt on 16 November 2009 (2 pages) |
16 November 2009 | Director's details changed for John Robin Burt on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
31 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
31 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
19 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
29 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
2 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
19 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
19 January 2007 | Return made up to 31/10/06; full list of members (3 pages) |
31 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
31 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
2 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
2 December 2005 | Return made up to 31/10/05; full list of members (3 pages) |
13 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
13 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
12 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
12 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
17 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
17 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
14 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
14 March 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
12 November 2002 | Return made up to 31/10/02; full list of members
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12 November 2002 | Return made up to 31/10/02; full list of members
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15 August 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
15 August 2002 | Total exemption full accounts made up to 31 May 2001 (5 pages) |
15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
15 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
23 April 2001 | Full accounts made up to 31 May 2000 (5 pages) |
23 April 2001 | Full accounts made up to 31 May 2000 (5 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (5 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
19 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
19 March 1999 | Full accounts made up to 31 May 1998 (5 pages) |
17 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
17 November 1998 | Return made up to 31/10/98; full list of members (5 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (5 pages) |
31 March 1998 | Full accounts made up to 31 May 1997 (5 pages) |
5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
5 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
30 September 1997 | Full accounts made up to 31 May 1996 (5 pages) |
30 September 1997 | Full accounts made up to 31 May 1996 (5 pages) |
11 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
11 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
28 April 1996 | New secretary appointed (2 pages) |
28 April 1996 | New secretary appointed (2 pages) |
29 March 1996 | Full accounts made up to 31 May 1995 (5 pages) |
29 March 1996 | Full accounts made up to 31 May 1995 (5 pages) |
12 March 1996 | Secretary resigned (1 page) |
12 March 1996 | Secretary resigned (1 page) |
17 January 1996 | Return made up to 31/10/95; full list of members
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17 January 1996 | Return made up to 31/10/95; full list of members
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