Witham Road
Woodhall Spa
Lincs
LN10 6RW
Director Name | Mrs Susan Mary McDonald |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2008(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 02 April 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Witham Road Woodhall Spa Lincs LN10 6RW |
Director Name | Ms Margaret Marigold Benn |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 May 1993) |
Role | Interior Designer |
Correspondence Address | The Barn Whitebrook Farm Whitebrook Monmouth Gwent NP5 4TT Wales |
Director Name | Mr Nigel John Peter Hobby |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 November 1994) |
Role | Builder |
Correspondence Address | 6 Eastmills Court Mill Lane Heighington Lincoln LN4 1QI |
Director Name | Mr Geoffrey Smith |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 10 February 1993) |
Role | Builder |
Correspondence Address | 6 Eton Close Lincoln Lincolnshire LN6 0YF |
Secretary Name | Mr Nigel John Peter Hobby |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 04 November 1994) |
Role | Company Director |
Correspondence Address | 6 Eastmills Court Mill Lane Heighington Lincoln LN4 1QI |
Director Name | Mr Ian McDonald |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Witham Road Woodhall Spa Lincs LN10 6RW |
Director Name | Mrs Susan Mary McDonald |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1993(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 30 June 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Witham Road Woodhall Spa Lincs LN10 6RW |
Secretary Name | Mrs Susan Mary McDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1994(7 years, 8 months after company formation) |
Appointment Duration | 14 years (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Witham Road Woodhall Spa Lincs LN10 6RW |
Director Name | Alexis McDonald |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 31 October 2008) |
Role | Market Research |
Correspondence Address | Old Vicarage Witham Road Woodhall Spa Lincolnshire LN10 6RW |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
100 at £1 | Mrs Susan McDonald & Mr Ian McDonald 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | -£228,540 |
Cash | £4,563 |
Current Liabilities | £177,003 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2012 | Application to strike the company off the register (3 pages) |
7 December 2012 | Application to strike the company off the register (3 pages) |
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
22 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Mrs Susan Mary Mcdonald on 30 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Mrs Susan Mary Mcdonald on 30 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Mr Ian Mcdonald on 30 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Mr Ian Mcdonald on 30 November 2009 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
21 November 2008 | Appointment terminated secretary susan mcdonald (1 page) |
21 November 2008 | Appointment Terminated Secretary susan mcdonald (1 page) |
20 November 2008 | Appointment terminated director alexis mcdonald (1 page) |
20 November 2008 | Appointment Terminated Director alexis mcdonald (1 page) |
13 November 2008 | Director appointed susan mary mcdonald (1 page) |
13 November 2008 | Director appointed susan mary mcdonald (1 page) |
13 November 2008 | Director appointed ian mcdonald (1 page) |
13 November 2008 | Director appointed ian mcdonald (1 page) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
2 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
2 December 2005 | Secretary's particulars changed (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Secretary's particulars changed (1 page) |
2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
11 December 2004 | Return made up to 30/11/04; full list of members
|
11 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
24 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
24 January 2004 | Return made up to 30/11/03; full list of members (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
5 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
4 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Director resigned (1 page) |
27 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
27 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
5 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
5 January 2001 | Return made up to 30/11/00; full list of members (5 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | New director appointed (2 pages) |
20 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
20 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
16 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
5 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
6 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
6 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
5 November 1996 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
5 November 1996 | Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page) |
22 February 1996 | Full accounts made up to 31 August 1995 (13 pages) |
22 February 1996 | Full accounts made up to 31 August 1995 (13 pages) |
2 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
2 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |