London
WC2N 4AX
Secretary Name | Janice Ann Price |
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Nationality | British |
Status | Closed |
Appointed | 06 November 1991(5 years after company formation) |
Appointment Duration | 24 years, 8 months (closed 12 July 2016) |
Role | Company Director |
Correspondence Address | 9 Bosley Close Shipston On Stour Warwickshire CV36 4QA |
Director Name | Kay Florence Dotrice |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(5 years after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 August 2007) |
Role | Business Manageress |
Correspondence Address | 11 Talbot House London WC2N 4AX |
Registered Address | Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
97 at £1 | Roy Louis Dotrice 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£80,046 |
Cash | £4,582 |
Current Liabilities | £84,702 |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2016 | Application to strike the company off the register (3 pages) |
14 April 2016 | Application to strike the company off the register (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
22 October 2014 | Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 22 October 2014 (1 page) |
14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (9 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
15 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
15 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
31 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
31 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
12 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
12 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
22 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Return made up to 06/11/07; full list of members (2 pages) |
22 January 2008 | Director resigned (1 page) |
23 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
23 May 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
12 March 2007 | Return made up to 06/11/06; full list of members (7 pages) |
12 March 2007 | Return made up to 06/11/06; full list of members (7 pages) |
3 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
3 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
2 May 2006 | Return made up to 06/11/05; full list of members (7 pages) |
2 May 2006 | Return made up to 06/11/05; full list of members (7 pages) |
11 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
11 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
1 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
1 December 2004 | Return made up to 06/11/04; full list of members (7 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
26 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
10 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
10 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
5 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 06/11/02; full list of members (7 pages) |
12 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
12 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
15 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
15 January 2002 | Return made up to 06/11/01; full list of members (6 pages) |
18 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
18 May 2001 | Full accounts made up to 31 July 2000 (10 pages) |
14 March 2001 | Return made up to 06/11/00; full list of members
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14 March 2001 | Return made up to 06/11/00; full list of members
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22 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
22 May 2000 | Full accounts made up to 31 July 1999 (10 pages) |
2 March 2000 | Return made up to 06/11/99; full list of members (6 pages) |
2 March 2000 | Return made up to 06/11/99; full list of members (6 pages) |
8 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
8 June 1999 | Full accounts made up to 31 July 1998 (10 pages) |
6 January 1999 | Return made up to 06/11/98; full list of members (6 pages) |
6 January 1999 | Return made up to 06/11/98; full list of members (6 pages) |
26 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
26 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
18 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
18 November 1997 | Return made up to 06/11/97; no change of members (4 pages) |
12 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
12 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
19 December 1996 | Return made up to 06/11/96; no change of members (4 pages) |
19 December 1996 | Return made up to 06/11/96; no change of members (4 pages) |
21 April 1996 | Full accounts made up to 31 July 1995 (10 pages) |
21 April 1996 | Full accounts made up to 31 July 1995 (10 pages) |
27 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
27 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
24 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |
24 May 1995 | Full accounts made up to 31 July 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |