Hastings
East Sussex
TN34 2EE
Secretary Name | 1066 Investments Limited (Corporation) |
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Status | Current |
Appointed | 03 August 2000(12 years, 8 months after company formation) |
Appointment Duration | 23 years, 8 months |
Correspondence Address | Barton & Co Portland Tower Manchester Lancashire M1 3LF |
Director Name | Greta Dyer |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Secretary Name | Greta Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 12 May 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 March 1995) |
Role | Company Director |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Secretary Name | Robert Earl Dyer |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1995(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 07 August 1996) |
Role | Company Director |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Secretary Name | Appledore Finance Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 1996(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 03 August 2000) |
Correspondence Address | Wellington House 2 Elphinstone Road Hastings East Sussex TN34 2EE |
Registered Address | Chambers Business Recovery Consultants C/O Vantage 20-24 Kirby Street London EC1N 8TS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £85,973 |
Current Liabilities | £26,027 |
Next Accounts Due | 31 October 2002 (overdue) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Next Return Due | 26 May 2017 (overdue) |
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19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2012 (2 pages) |
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19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2003 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2012 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2007 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2003 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2007 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2007 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2008 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2002 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2004 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2003 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2011 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2002 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2012 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2007 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2009 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2005 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2012 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2010 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 December 2006 (2 pages) |
19 March 2013 | Administrator's abstract of receipts and payments to 14 June 2003 (2 pages) |
26 February 2004 | Registered office changed on 26/02/04 from: 3 dyers buildings holborn london EC1N 2JT (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: 3 dyers buildings holborn london EC1N 2JT (1 page) |
24 September 2002 | O/C-replacement of administrator (7 pages) |
24 September 2002 | O/C-replacement of administrator (7 pages) |
20 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
20 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
20 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
20 June 2002 | Administrator's abstract of receipts and payments (3 pages) |
21 November 2001 | Statement of administrator's proposal (16 pages) |
21 November 2001 | Notice of result of meeting of creditors (3 pages) |
21 November 2001 | Notice of result of meeting of creditors (3 pages) |
21 November 2001 | Statement of administrator's proposal (16 pages) |
8 July 2001 | Registered office changed on 08/07/01 from: c/o barton and company portland tower 11TH floor (s) manchester lancashire M1 3LF (1 page) |
8 July 2001 | Registered office changed on 08/07/01 from: c/o barton and company portland tower 11TH floor (s) manchester lancashire M1 3LF (1 page) |
6 July 2001 | Notice of Administration Order (1 page) |
6 July 2001 | Administration Order (4 pages) |
6 July 2001 | Administration Order (4 pages) |
6 July 2001 | Notice of Administration Order (1 page) |
22 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 12/05/01; full list of members (6 pages) |
23 January 2001 | Return made up to 12/05/00; full list of members
|
23 January 2001 | Return made up to 12/05/00; full list of members
|
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 September 2000 | Secretary resigned (1 page) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | New secretary appointed (2 pages) |
5 September 2000 | Secretary resigned (1 page) |
25 February 2000 | Registered office changed on 25/02/00 from: wellington house 2,elphinstone road hastings east sussex TN34 2EE (1 page) |
25 February 2000 | Registered office changed on 25/02/00 from: wellington house 2,elphinstone road hastings east sussex TN34 2EE (1 page) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
18 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
18 June 1999 | Return made up to 12/05/99; no change of members (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
30 June 1998 | Return made up to 12/05/98; no change of members (4 pages) |
30 June 1998 | Return made up to 12/05/98; no change of members (4 pages) |
13 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
13 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
14 July 1997 | Return made up to 12/05/97; full list of members (6 pages) |
14 July 1997 | Return made up to 12/05/97; full list of members (6 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
30 October 1996 | Accounts for a small company made up to 31 December 1995 (2 pages) |
9 September 1996 | Secretary resigned (1 page) |
9 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | New secretary appointed (2 pages) |
9 September 1996 | Secretary resigned (1 page) |
17 June 1996 | Return made up to 12/05/96; no change of members (4 pages) |
17 June 1996 | Return made up to 12/05/96; no change of members (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
18 May 1995 | Return made up to 12/05/95; change of members (6 pages) |
18 May 1995 | Return made up to 12/05/95; change of members (6 pages) |
15 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
15 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
2 November 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
2 November 1994 | Accounts for a small company made up to 31 December 1993 (4 pages) |
27 June 1994 | Return made up to 12/05/94; full list of members (5 pages) |
27 June 1994 | Return made up to 12/05/94; full list of members (5 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (8 pages) |
10 November 1993 | Full accounts made up to 31 December 1992 (8 pages) |
8 June 1993 | Return made up to 12/05/93; full list of members (6 pages) |
8 June 1993 | Return made up to 12/05/93; full list of members (6 pages) |
2 November 1992 | Full accounts made up to 31 December 1991 (8 pages) |
2 November 1992 | Full accounts made up to 31 December 1991 (8 pages) |
20 May 1992 | Return made up to 12/05/92; no change of members (4 pages) |
20 May 1992 | Return made up to 12/05/92; no change of members (4 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
30 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
24 September 1991 | Return made up to 12/05/91; change of members (6 pages) |
24 September 1991 | Return made up to 12/05/91; change of members (6 pages) |
21 May 1991 | Full accounts made up to 31 December 1989 (9 pages) |
21 May 1991 | Full accounts made up to 31 December 1989 (9 pages) |
13 July 1990 | Full accounts made up to 31 March 1989 (7 pages) |
13 July 1990 | Full accounts made up to 31 March 1989 (7 pages) |
1 August 1989 | Return made up to 12/05/89; full list of members (4 pages) |
1 August 1989 | Return made up to 12/05/89; full list of members (4 pages) |