Vanity Lane
Linton
ME17 4NZ
Secretary Name | Joanna Baker |
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Nationality | British |
Status | Closed |
Appointed | 01 February 1996(9 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 17 May 2011) |
Role | Company Director |
Correspondence Address | Three Firs Ismays Road Ightham Kent TN15 9BB |
Director Name | Christine Ann Mitchell |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | Larchwood Woodland Rise Borough Green Road Ightham Sevenoaks Kent TN15 9HY |
Secretary Name | Gary Thomas Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1996) |
Role | Company Director |
Correspondence Address | Flat 2 29 Craven Street London WC2N 5NT |
Registered Address | 6 Bruce Grove Tottenham London N17 6RA |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Bruce Grove |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at 1 | Ms Christine Ann Mitchell 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2011 | Application to strike the company off the register (3 pages) |
20 January 2011 | Application to strike the company off the register (3 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
9 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 March 2008 | Accounts made up to 31 December 2007 (2 pages) |
29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
29 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Director's particulars changed (1 page) |
8 March 2007 | Director's particulars changed (1 page) |
8 March 2007 | Director's particulars changed (1 page) |
15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
15 January 2007 | Accounts made up to 31 December 2006 (2 pages) |
15 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 January 2006 | Accounts made up to 31 December 2005 (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
12 January 2005 | Accounts made up to 31 December 2004 (2 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
26 January 2004 | Accounts made up to 31 December 2003 (2 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members
|
26 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 January 2003 | Accounts made up to 31 December 2002 (2 pages) |
13 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
23 January 2002 | Accounts made up to 31 December 2001 (1 page) |
23 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 January 2002 | Resolutions
|
21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 January 2002 | Resolutions
|
12 January 2001 | Resolutions
|
12 January 2001 | Return made up to 31/12/00; full list of members
|
12 January 2001 | Resolutions
|
12 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Accounts made up to 31 December 2000 (1 page) |
26 January 2000 | Secretary's particulars changed (1 page) |
26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
26 January 2000 | Secretary's particulars changed (1 page) |
12 January 2000 | Accounts made up to 31 December 1999 (1 page) |
12 January 2000 | Resolutions
|
12 January 2000 | Resolutions
|
12 January 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
6 January 1999 | Resolutions
|
6 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
6 January 1999 | Resolutions
|
6 January 1999 | Accounts made up to 31 December 1998 (1 page) |
6 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
6 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
9 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
8 January 1998 | Full accounts made up to 31 December 1997 (1 page) |
8 January 1998 | Full accounts made up to 31 December 1997 (1 page) |
30 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | Director resigned (1 page) |
30 January 1997 | Resolutions
|
30 January 1997 | Accounts made up to 31 December 1996 (1 page) |
30 January 1997 | New secretary appointed (1 page) |
30 January 1997 | Secretary resigned (1 page) |
30 January 1997 | New secretary appointed (1 page) |
30 January 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
30 January 1997 | Resolutions
|
30 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
30 January 1997 | Secretary resigned (1 page) |
13 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
13 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
9 February 1996 | Director's particulars changed (1 page) |
9 February 1996 | Director's particulars changed (1 page) |
9 February 1996 | Secretary's particulars changed (1 page) |
9 February 1996 | Secretary's particulars changed (1 page) |
18 January 1996 | Full accounts made up to 31 December 1995 (1 page) |
18 January 1996 | Full accounts made up to 31 December 1995 (1 page) |