Bromley
Kent
BR1 2SG
Director Name | Mr David Arthur Desborough |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 1991(4 years, 4 months after company formation) |
Appointment Duration | 27 years, 1 month (closed 06 May 2018) |
Role | Advertising Executive |
Country of Residence | England |
Correspondence Address | 117 Nightingale Lane Bromley Kent BR1 2SG |
Secretary Name | Mrs Barbara Mary Desborough |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 March 1991(4 years, 4 months after company formation) |
Appointment Duration | 27 years, 1 month (closed 06 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 117 Nightingale Lane Bromley Kent BR1 2SG |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2000 |
---|---|
Net Worth | -£45,461 |
Cash | £59,573 |
Current Liabilities | £239,888 |
Accounts Category | Total Exemption Full |
---|---|
Accounts Year End | 31 March |
3 December 2017 | Liquidators' statement of receipts and payments to 6 December 2016 (5 pages) |
---|---|
3 December 2017 | Liquidators' statement of receipts and payments to 6 June 2016 (5 pages) |
3 December 2017 | Liquidators' statement of receipts and payments to 6 June 2017 (5 pages) |
26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
23 December 2015 | Liquidators' statement of receipts and payments to 6 December 2015 (5 pages) |
23 December 2015 | Liquidators statement of receipts and payments to 6 December 2015 (5 pages) |
3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
2 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
19 June 2015 | Liquidators' statement of receipts and payments to 6 June 2015 (5 pages) |
19 June 2015 | Liquidators statement of receipts and payments to 6 June 2015 (5 pages) |
19 June 2015 | Liquidators statement of receipts and payments to 6 June 2015 (5 pages) |
17 April 2015 | Appointment of a voluntary liquidator (1 page) |
17 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 April 2015 | Registered office address changed from P O Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 15 April 2015 (2 pages) |
17 December 2014 | Liquidators statement of receipts and payments to 6 December 2014 (5 pages) |
17 December 2014 | Liquidators statement of receipts and payments to 6 December 2014 (5 pages) |
17 December 2014 | Liquidators' statement of receipts and payments to 6 December 2014 (5 pages) |
19 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
19 June 2014 | Liquidators statement of receipts and payments to 6 June 2014 (5 pages) |
19 June 2014 | Liquidators' statement of receipts and payments to 6 June 2014 (5 pages) |
2 January 2014 | Liquidators' statement of receipts and payments to 6 December 2013 (5 pages) |
2 January 2014 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
2 January 2014 | Liquidators statement of receipts and payments to 6 December 2013 (5 pages) |
29 October 2013 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
11 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (5 pages) |
11 July 2013 | Liquidators' statement of receipts and payments to 6 June 2013 (5 pages) |
11 July 2013 | Liquidators statement of receipts and payments to 6 June 2013 (5 pages) |
2 January 2013 | Liquidators' statement of receipts and payments to 6 December 2012 (5 pages) |
2 January 2013 | Liquidators statement of receipts and payments to 6 December 2012 (5 pages) |
2 January 2013 | Liquidators statement of receipts and payments to 6 December 2012 (5 pages) |
7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
4 September 2012 | Appointment of a voluntary liquidator (1 page) |
25 June 2012 | Liquidators statement of receipts and payments to 6 June 2012 (5 pages) |
25 June 2012 | Liquidators statement of receipts and payments to 6 June 2012 (5 pages) |
25 June 2012 | Liquidators' statement of receipts and payments to 6 June 2012 (5 pages) |
28 December 2011 | Liquidators statement of receipts and payments to 6 December 2011 (5 pages) |
28 December 2011 | Liquidators' statement of receipts and payments to 6 December 2011 (5 pages) |
28 December 2011 | Liquidators statement of receipts and payments to 6 December 2011 (5 pages) |
14 June 2011 | Liquidators' statement of receipts and payments to 6 June 2011 (5 pages) |
14 June 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
14 June 2011 | Liquidators statement of receipts and payments to 6 June 2011 (5 pages) |
31 December 2010 | Liquidators statement of receipts and payments to 6 December 2010 (5 pages) |
31 December 2010 | Liquidators statement of receipts and payments to 6 December 2010 (5 pages) |
31 December 2010 | Liquidators' statement of receipts and payments to 6 December 2010 (5 pages) |
17 June 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
17 June 2010 | Liquidators statement of receipts and payments to 6 June 2010 (5 pages) |
17 June 2010 | Liquidators' statement of receipts and payments to 6 June 2010 (5 pages) |
19 December 2009 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
19 December 2009 | Liquidators statement of receipts and payments to 6 December 2009 (5 pages) |
19 December 2009 | Liquidators' statement of receipts and payments to 6 December 2009 (5 pages) |
29 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
29 June 2009 | Liquidators statement of receipts and payments to 6 June 2009 (5 pages) |
29 June 2009 | Liquidators' statement of receipts and payments to 6 June 2009 (5 pages) |
24 December 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
24 December 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
24 December 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
17 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
17 June 2008 | Liquidators statement of receipts and payments to 6 December 2008 (5 pages) |
17 June 2008 | Liquidators statement of receipts and payments (5 pages) |
17 June 2008 | Liquidators' statement of receipts and payments to 6 December 2008 (5 pages) |
17 June 2008 | Liquidators' statement of receipts and payments (5 pages) |
18 December 2007 | Liquidators' statement of receipts and payments (5 pages) |
18 December 2007 | Liquidators statement of receipts and payments (5 pages) |
18 June 2007 | Liquidators statement of receipts and payments (5 pages) |
18 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
14 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
14 December 2006 | Liquidators statement of receipts and payments (5 pages) |
19 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
19 June 2006 | Liquidators statement of receipts and payments (5 pages) |
15 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
15 December 2005 | Liquidators statement of receipts and payments (5 pages) |
14 June 2005 | Liquidators' statement of receipts and payments (5 pages) |
14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
22 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
11 June 2004 | Liquidators' statement of receipts and payments (5 pages) |
11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
18 February 2004 | Registered office changed on 18/02/04 from: menzies corporate restructuring 17-19 foley street london W1W 6DW (1 page) |
11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
11 December 2003 | Liquidators' statement of receipts and payments (5 pages) |
11 June 2003 | Liquidators statement of receipts and payments (5 pages) |
11 June 2003 | Liquidators' statement of receipts and payments (5 pages) |
11 December 2002 | Liquidators statement of receipts and payments (5 pages) |
11 December 2002 | Liquidators' statement of receipts and payments (5 pages) |
18 December 2001 | Appointment of a voluntary liquidator (1 page) |
18 December 2001 | Resolutions
|
18 December 2001 | Statement of affairs (6 pages) |
27 November 2001 | Registered office changed on 27/11/01 from: bridge house bridge street staines middlesex TW18 4TW (1 page) |
10 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
10 April 2001 | Registered office changed on 10/04/01 from: glen house 200-208 tottenham court road london W1P 9LA (1 page) |
15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
26 May 2000 | Return made up to 21/03/00; full list of members (6 pages) |
25 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
1 April 1999 | Return made up to 21/03/99; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
6 July 1998 | Return made up to 21/03/98; full list of members (6 pages) |
5 September 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
3 September 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
9 July 1997 | Minutes (2 pages) |
26 March 1997 | Return made up to 21/03/97; no change of members (4 pages) |
3 June 1996 | Full accounts made up to 30 November 1995 (12 pages) |
19 April 1996 | Return made up to 21/03/96; full list of members (6 pages) |
7 August 1995 | Registered office changed on 07/08/95 from: forum house 1/6 millmead staines middlesex TW18 4UQ (1 page) |
4 April 1995 | Full accounts made up to 30 November 1994 (13 pages) |
13 March 1995 | Return made up to 21/03/95; no change of members (4 pages) |