69 Abbey Road
Malvern
Worcestershire
WR14 3HL
Secretary Name | Miss Nicola Margaret Hall |
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Nationality | British |
Status | Closed |
Appointed | 16 June 1992(5 years, 10 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 25 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monks Orchard Whitbourne Worcester Worcs WR6 5RB |
Secretary Name | Mrs Dorothy Jean Poynder |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 1991(4 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 June 1992) |
Role | Company Director |
Correspondence Address | South Grove 69 Abbey Road Malvern Worcestershire WR14 3HL |
Website | poyndertennis.com |
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Email address | [email protected] |
Telephone | 01684 574435 |
Telephone region | Malvern |
Registered Address | 88 Wood Street London EC2V 7QF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £124,068 |
Cash | £127,533 |
Current Liabilities | £14,512 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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25 December 2016 | Final Gazette dissolved following liquidation (1 page) |
25 September 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
25 September 2016 | Return of final meeting in a members' voluntary winding up (15 pages) |
18 November 2015 | Registered office address changed from South Grove 69 Abbey Road Malvern Worcestershire WR14 3HL to 88 Wood Street London EC2V 7QF on 18 November 2015 (2 pages) |
18 November 2015 | Registered office address changed from South Grove 69 Abbey Road Malvern Worcestershire WR14 3HL to 88 Wood Street London EC2V 7QF on 18 November 2015 (2 pages) |
12 November 2015 | Declaration of solvency (3 pages) |
12 November 2015 | Appointment of a voluntary liquidator (1 page) |
12 November 2015 | Resolutions
|
12 November 2015 | Resolutions
|
12 November 2015 | Appointment of a voluntary liquidator (1 page) |
12 November 2015 | Declaration of solvency (3 pages) |
10 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
17 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
13 August 2008 | Return made up to 27/06/08; full list of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
25 July 2007 | Return made up to 27/06/07; no change of members (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
19 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
19 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
22 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
16 July 2004 | Return made up to 27/06/04; full list of members (6 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
1 August 2003 | Return made up to 27/06/03; full list of members (6 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
15 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
15 July 2002 | Return made up to 27/06/02; full list of members (6 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
28 August 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
17 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
17 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
29 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
29 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
26 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
29 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
4 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
4 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
13 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
13 October 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
2 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
2 July 1997 | Return made up to 27/06/97; no change of members (4 pages) |
12 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
12 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
19 August 1996 | Return made up to 27/06/96; no change of members (4 pages) |
19 August 1996 | Return made up to 27/06/96; no change of members (4 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
23 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
3 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |
3 July 1995 | Return made up to 27/06/95; full list of members (6 pages) |