Broxbourne
Hertfordshire
EN10 7DH
Secretary Name | Susan Ann Ryan |
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Nationality | British |
Status | Closed |
Appointed | 20 September 1991(4 years after company formation) |
Appointment Duration | 21 years, 5 months (closed 19 February 2013) |
Role | Company Director |
Correspondence Address | 15 Grenville Avenue Broxbourne Hertfordshire EN10 7DH |
Registered Address | Pyramid House 956 High Road Finchley London N12 9RX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £1 | Christopher Ryan 50.00% Ordinary |
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500 at £1 | Susan Ann Ryan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,945 |
Cash | £9,050 |
Current Liabilities | £6,805 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2012 | Application to strike the company off the register (3 pages) |
25 October 2012 | Application to strike the company off the register (3 pages) |
3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
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3 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-03
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26 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
20 September 2010 | Director's details changed for Christopher Ryan on 20 June 2010 (2 pages) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Christopher Ryan on 20 June 2010 (2 pages) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 20/09/07; full list of members (2 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
30 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
30 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
19 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
26 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
24 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
22 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
18 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
27 February 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
19 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
6 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
6 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
21 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
21 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
20 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
20 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
19 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
19 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
23 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
23 September 1998 | Return made up to 20/09/98; full list of members (6 pages) |
13 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
13 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
16 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
16 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
20 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
20 February 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
17 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
17 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
27 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
27 February 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
20 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
20 September 1995 | Return made up to 20/09/95; full list of members
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