Romford
Essex
RM1 4BE
Director Name | Mrs Edith Margaret Dillimore |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | English |
Status | Closed |
Appointed | 13 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 22 years, 2 months (closed 04 February 2014) |
Role | Sales Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Chase Romford Essex RM1 4BE |
Secretary Name | Mr Alan John Dillimore |
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Nationality | British |
Status | Closed |
Appointed | 13 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 22 years, 2 months (closed 04 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 The Chase Romford Essex RM1 4BE |
Director Name | Mr John Lewis |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 January 1993) |
Role | Company Director |
Correspondence Address | Woodleys 56 Cannon Grove Fetcham Leatherhead Surrey KT22 9LS |
Director Name | Mr Terence Xavier McGeough |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 January 1993) |
Role | Accountant |
Correspondence Address | 42 Staverton Road Willesden Green London NW2 5HL |
Director Name | Mr Norman Sydney Lidstone Riskey |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 January 1993) |
Role | Company Director |
Correspondence Address | 36 Heath Rise Hayes Bromley Kent BR2 7PD |
Director Name | Mr David Grahame Ryder |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 November 1991(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 January 1993) |
Role | Company Director |
Correspondence Address | 90 Bromley Hill Bromley Kent BR1 4JU |
Registered Address | 3 The Chase Romford Essex RM1 4BE |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Pettits |
Built Up Area | Greater London |
5.3k at £1 | Mr Alan John Dillimore 52.50% Ordinary |
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4.8k at £1 | Mrs Edith Margaret Dillimore 47.50% Ordinary |
Year | 2014 |
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Net Worth | £4,486 |
Cash | £5,476 |
Current Liabilities | £990 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2013 | Application to strike the company off the register (2 pages) |
10 October 2013 | Application to strike the company off the register (2 pages) |
21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
12 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
12 May 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
22 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
8 January 2013 | Amended accounts made up to 31 March 2010 (10 pages) |
8 January 2013 | Amended accounts made up to 31 March 2011 (10 pages) |
8 January 2013 | Amended total exemption full accounts made up to 31 March 2010 (10 pages) |
8 January 2013 | Amended total exemption full accounts made up to 31 March 2011 (10 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (5 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (9 pages) |
25 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
6 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Mrs Edith Margaret Dillimore on 3 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Alan John Dillimore on 3 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Mr Alan John Dillimore on 3 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mrs Edith Margaret Dillimore on 3 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mrs Edith Margaret Dillimore on 3 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Alan John Dillimore on 3 August 2010 (2 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
12 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 August 2009 | Return made up to 03/08/09; full list of members (10 pages) |
7 August 2009 | Return made up to 03/08/09; full list of members (10 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 December 2007 | Return made up to 13/11/07; full list of members (7 pages) |
13 December 2007 | Return made up to 13/11/07; full list of members (7 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
25 November 2005 | Return made up to 13/11/05; full list of members
|
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
9 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
9 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
11 December 2003 | Return made up to 13/11/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
22 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
22 November 2002 | Return made up to 13/11/02; full list of members (7 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
23 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
21 January 2001 | Return made up to 13/11/00; full list of members (6 pages) |
6 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
6 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
9 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
9 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
11 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
11 December 1998 | Return made up to 13/11/98; full list of members (6 pages) |
11 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
11 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
25 November 1997 | Return made up to 13/11/97; no change of members (6 pages) |
25 November 1997 | Return made up to 13/11/97; no change of members (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
4 December 1996 | Return made up to 13/11/96; no change of members (6 pages) |
4 December 1996 | Return made up to 13/11/96; no change of members (6 pages) |
24 January 1996 | Return made up to 13/11/95; full list of members (6 pages) |
24 January 1996 | Return made up to 13/11/95; full list of members (6 pages) |
16 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
16 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |