Hove
East Sussex
BN3 1EL
Secretary Name | Ms Maureen McGregor |
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Nationality | British |
Status | Closed |
Appointed | 30 January 1992(5 years, 3 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 24 May 2016) |
Role | Company Director |
Correspondence Address | 37 Brunswick Street West Hove East Sussex BN3 1EL |
Director Name | Edward Maclean Baron |
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Date of Birth | May 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(5 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 01 March 2006) |
Role | Chartered Accountant |
Correspondence Address | Mousehold Stables Reeves Corner Great Plumstead Norwich NR13 5BY |
Registered Address | 1 Rosemont Road London NW3 6NG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£732 |
Cash | £13 |
Current Liabilities | £969 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | Application to strike the company off the register (3 pages) |
9 February 2016 | Application to strike the company off the register (3 pages) |
5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
25 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
4 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
17 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
28 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
9 October 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
9 May 2012 | Registered office address changed from 39 Brunswick Street West Hove East Sussex BN3 1EL on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from 39 Brunswick Street West Hove East Sussex BN3 1EL on 9 May 2012 (1 page) |
9 May 2012 | Registered office address changed from 39 Brunswick Street West Hove East Sussex BN3 1EL on 9 May 2012 (1 page) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 April 2010 | Registered office address changed from 37 Brunswick Street West Hove East Sussex BN3 1EL on 14 April 2010 (2 pages) |
14 April 2010 | Registered office address changed from 37 Brunswick Street West Hove East Sussex BN3 1EL on 14 April 2010 (2 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 February 2010 | Secretary's details changed for Maureen Mcgregor on 12 February 2010 (1 page) |
12 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Eric Baron on 12 February 2010 (2 pages) |
12 February 2010 | Director's details changed for Eric Baron on 12 February 2010 (2 pages) |
12 February 2010 | Secretary's details changed for Maureen Mcgregor on 12 February 2010 (1 page) |
12 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 1 January 2009 with a full list of shareholders (3 pages) |
11 February 2010 | Annual return made up to 1 January 2009 with a full list of shareholders (3 pages) |
11 February 2010 | Annual return made up to 1 January 2009 with a full list of shareholders (3 pages) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
2 March 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
18 February 2008 | Return made up to 01/01/08; no change of members
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18 February 2008 | Return made up to 01/01/08; no change of members
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31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
19 February 2007 | Return made up to 01/01/07; full list of members
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19 February 2007 | Return made up to 01/01/07; full list of members
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8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
16 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
16 January 2006 | Return made up to 01/01/06; full list of members (7 pages) |
28 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 January 2005 | Return made up to 01/01/05; full list of members (7 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
2 February 2004 | Return made up to 01/01/04; full list of members (7 pages) |
2 February 2004 | Return made up to 01/01/04; full list of members (7 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
31 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
31 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
11 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
11 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
11 January 2002 | Return made up to 01/01/02; full list of members
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11 January 2002 | Return made up to 01/01/02; full list of members
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4 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
4 November 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
19 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
19 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
10 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
10 November 2000 | Full accounts made up to 31 March 2000 (12 pages) |
14 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
13 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
9 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
9 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
19 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
21 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
6 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
6 February 1998 | Return made up to 01/01/98; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
17 January 1997 | Return made up to 01/01/97; full list of members
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17 January 1997 | Return made up to 01/01/97; full list of members
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6 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
6 October 1996 | Full accounts made up to 31 March 1996 (8 pages) |
1 February 1996 | Return made up to 01/01/96; no change of members
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1 February 1996 | Return made up to 01/01/96; no change of members
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24 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
24 August 1995 | Full accounts made up to 31 March 1995 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |