Barton On Sea
New Milton
Hampshire
BH25 7AJ
Secretary Name | Grosvenor Secretary Ltd (Corporation) |
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Status | Closed |
Appointed | 11 October 2005(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 17 July 2007) |
Correspondence Address | 6-7 Ludgate Square London EC4M 7AS |
Director Name | Mrs Sally Elizabeth Utton |
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Date of Birth | December 1957 (Born 66 years ago) |
Status | Resigned |
Appointed | 31 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | 47 Highlands Road Barton On Sea New Milton Hampshire BH25 7BL |
Secretary Name | Mrs Sally Elizabeth Utton |
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Status | Resigned |
Appointed | 31 December 1991(5 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | 47 Highlands Road Barton On Sea New Milton Hampshire BH25 7BL |
Registered Address | 6-7 Ludgate Square London EC4M 7AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,829 |
Current Liabilities | £97,171 |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2007 | Application for striking-off (1 page) |
19 April 2006 | Registered office changed on 19/04/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
28 March 2006 | New secretary appointed (2 pages) |
21 February 2006 | Return made up to 31/12/05; full list of members
|
27 January 2006 | Registered office changed on 27/01/06 from: 18 sussex road stockport cheshire SK3 0JL (1 page) |
11 October 2005 | Secretary resigned;director resigned (1 page) |
6 October 2005 | Accounts for a dormant company made up to 30 November 2004 (7 pages) |
5 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2005 | Accounts for a dormant company made up to 30 November 2003 (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
8 October 2003 | Accounts for a dormant company made up to 30 November 2002 (7 pages) |
14 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (8 pages) |
20 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
17 May 2001 | Accounting reference date extended from 31/05/01 to 30/11/01 (1 page) |
30 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
4 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
31 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 April 1999 | Accounts for a small company made up to 31 May 1998 (1 page) |
29 January 1999 | Registered office changed on 29/01/99 from: 45-49 greek street stockport cheshire SK3 8AX (1 page) |
29 January 1999 | Return made up to 31/12/98; no change of members
|
30 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members
|
25 June 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
25 May 1997 | Director's particulars changed (1 page) |
25 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 1997 | Registered office changed on 27/04/97 from: 45/49 greek street stockport cheshire SK3 8AX (1 page) |
21 April 1997 | Return made up to 31/12/96; full list of members
|
3 April 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
4 January 1996 | Return made up to 31/12/94; no change of members (4 pages) |
31 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |