Chelsfield Park
Orpington
Kent
BR6 6HR
Secretary Name | Karen Margaret Wyatt |
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Nationality | British |
Status | Closed |
Appointed | 24 August 2009(22 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 07 May 2018) |
Role | Company Director |
Correspondence Address | Ground Floor Office Connect House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ |
Director Name | Mrs Karen Margaret Wyatt |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2011(23 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 07 May 2018) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Ground Floor Office Connect House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ |
Director Name | Nicholas Edward Lynch |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(4 years, 1 month after company formation) |
Appointment Duration | 18 years (resigned 24 August 2009) |
Role | Director - Shipbroker |
Correspondence Address | 5 Billers Chase Beaulieu Park Chelmsford Essex CM1 6BD |
Secretary Name | Tony Phillip Wyatt |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1991(4 years, 1 month after company formation) |
Appointment Duration | 18 years (resigned 24 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HR |
Telephone | 01689 858900 |
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Telephone region | Orpington |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mrs Karen Margaret Wyatt 50.00% Ordinary |
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50 at £1 | Tony Phillip Wyatt 50.00% Ordinary |
Year | 2014 |
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Turnover | £779,657 |
Gross Profit | £710,135 |
Net Worth | £907,256 |
Cash | £1,293,172 |
Current Liabilities | £422,557 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
7 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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7 February 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
14 March 2017 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Devonshire House 60 Goswell Road London Ecim 7Ad on 14 March 2017 (2 pages) |
14 March 2017 | Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3PJ United Kingdom to Devonshire House 60 Goswell Road London Ecim 7Ad on 14 March 2017 (2 pages) |
9 March 2017 | Declaration of solvency (3 pages) |
9 March 2017 | Appointment of a voluntary liquidator (1 page) |
9 March 2017 | Resolutions
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9 March 2017 | Resolutions
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9 March 2017 | Declaration of solvency (3 pages) |
9 March 2017 | Appointment of a voluntary liquidator (1 page) |
20 February 2017 | Registered office address changed from Ground Floor Office, Connect House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 20 February 2017 (1 page) |
20 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
20 February 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
20 February 2017 | Registered office address changed from Ground Floor Office, Connect House Clarence Court, Rushmore Hill Orpington Kent BR6 7LZ to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 20 February 2017 (1 page) |
1 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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10 March 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
10 March 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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13 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
13 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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3 February 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
3 February 2014 | Total exemption full accounts made up to 30 September 2013 (13 pages) |
19 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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10 April 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
10 April 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Director's details changed for Mrs Karen Margaret Wyatt on 1 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Tony Phillip Wyatt on 1 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Mrs Karen Margaret Wyatt on 1 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Mrs Karen Margaret Wyatt on 1 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Tony Phillip Wyatt on 1 August 2012 (2 pages) |
8 August 2012 | Director's details changed for Tony Phillip Wyatt on 1 August 2012 (2 pages) |
28 February 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
28 February 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
16 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
11 March 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
10 March 2011 | Appointment of Mrs Karen Margaret Wyatt as a director (2 pages) |
10 March 2011 | Appointment of Mrs Karen Margaret Wyatt as a director (2 pages) |
9 March 2011 | Secretary's details changed for Karen Margaret Wyatt on 1 February 2011 (2 pages) |
9 March 2011 | Secretary's details changed for Karen Margaret Wyatt on 1 February 2011 (2 pages) |
9 March 2011 | Secretary's details changed for Karen Margaret Wyatt on 1 February 2011 (2 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Registered office address changed from Suite 6, Ripon House 35 Station Road Hornchurch Essex RM12 6JL on 20 April 2010 (1 page) |
20 April 2010 | Registered office address changed from Suite 6, Ripon House 35 Station Road Hornchurch Essex RM12 6JL on 20 April 2010 (1 page) |
10 March 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
10 March 2010 | Total exemption full accounts made up to 30 September 2009 (13 pages) |
25 September 2009 | Appointment terminated secretary tony wyatt (1 page) |
25 September 2009 | Appointment terminated secretary tony wyatt (1 page) |
25 September 2009 | Secretary appointed karen margaret wyatt (2 pages) |
25 September 2009 | Secretary appointed karen margaret wyatt (2 pages) |
17 September 2009 | Resolutions
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17 September 2009 | Gbp ic 200/100\24/08/09\gbp sr 100@1=100\ (1 page) |
17 September 2009 | Resolutions
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17 September 2009 | Gbp ic 200/100\24/08/09\gbp sr 100@1=100\ (1 page) |
8 September 2009 | Appointment terminated director nicholas lynch (1 page) |
8 September 2009 | Appointment terminated director nicholas lynch (1 page) |
24 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
13 May 2009 | Resolutions
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13 May 2009 | Memorandum and Articles of Association (10 pages) |
13 May 2009 | Resolutions
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13 May 2009 | Memorandum and Articles of Association (10 pages) |
13 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
13 March 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
8 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
8 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
13 March 2008 | Full accounts made up to 30 September 2007 (12 pages) |
13 March 2008 | Full accounts made up to 30 September 2007 (12 pages) |
4 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
4 September 2007 | Return made up to 06/08/07; no change of members (7 pages) |
22 March 2007 | Full accounts made up to 30 September 2006 (15 pages) |
22 March 2007 | Full accounts made up to 30 September 2006 (15 pages) |
15 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
15 August 2006 | Return made up to 06/08/06; full list of members (7 pages) |
16 January 2006 | Full accounts made up to 30 September 2005 (11 pages) |
16 January 2006 | Full accounts made up to 30 September 2005 (11 pages) |
31 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
31 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
23 February 2005 | Full accounts made up to 30 September 2004 (10 pages) |
23 February 2005 | Full accounts made up to 30 September 2004 (10 pages) |
26 August 2004 | Return made up to 06/08/04; full list of members
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26 August 2004 | Return made up to 06/08/04; full list of members
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2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
2 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
14 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
5 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
5 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
8 August 2002 | Return made up to 06/08/02; full list of members (8 pages) |
8 August 2002 | Return made up to 06/08/02; full list of members (8 pages) |
16 April 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
16 April 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
14 September 2001 | Return made up to 06/08/01; full list of members
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14 September 2001 | Return made up to 06/08/01; full list of members
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21 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
21 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
2 October 2000 | Return made up to 06/08/00; full list of members (7 pages) |
2 October 2000 | Return made up to 06/08/00; full list of members (7 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
30 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
10 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
10 August 1999 | Return made up to 06/08/99; full list of members (6 pages) |
24 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
24 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
7 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
7 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
1 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
1 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
14 August 1997 | Return made up to 06/08/97; no change of members
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14 August 1997 | Return made up to 06/08/97; no change of members
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25 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
25 February 1997 | Full accounts made up to 30 September 1996 (11 pages) |
2 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
20 August 1996 | Return made up to 06/08/96; full list of members
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20 August 1996 | Return made up to 06/08/96; full list of members
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23 July 1996 | Director's particulars changed (1 page) |
23 July 1996 | Director's particulars changed (1 page) |
30 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
30 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
10 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
10 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
28 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
28 June 1995 | Full accounts made up to 30 September 1994 (11 pages) |
26 July 1990 | Resolutions
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26 July 1990 | Resolutions
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26 July 1990 | Memorandum and Articles of Association (10 pages) |
26 July 1990 | Memorandum and Articles of Association (10 pages) |
30 August 1989 | Wd 22/08/89 ad 16/08/89--------- £ si 100@1=100 £ ic 198/298 (2 pages) |
30 August 1989 | Wd 22/08/89 ad 16/08/89--------- £ si 100@1=100 £ ic 198/298 (2 pages) |
16 May 1989 | Accounts for a small company made up to 30 September 1988 (4 pages) |
16 May 1989 | Accounts for a small company made up to 30 September 1988 (4 pages) |
11 June 1987 | Incorporation (14 pages) |
11 June 1987 | Incorporation (14 pages) |