Newton Abbot
Devon
TQ12 2PX
Secretary Name | Nicholas Kelly |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(13 years after company formation) |
Appointment Duration | 9 years, 8 months (closed 01 February 2011) |
Role | Trade Business |
Correspondence Address | Flat 6 Queens Acre House Windsor Berkshire SL4 2BE |
Secretary Name | David Raymond Balchin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 13 March 1998) |
Role | Company Director |
Correspondence Address | 63 New Peachey Lane Uxbridge Middlesex UB8 3SY |
Secretary Name | Jacqueline Anne Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 December 2000) |
Role | Personal Assistant |
Correspondence Address | 6 Byron Court Clewer Hill Road Windsor Berkshire SL4 2PU |
Registered Address | 10 Iver Lane Cowley Uxbridge Middlesex UB8 2JD |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £40,035 |
Cash | £101,366 |
Current Liabilities | £61,331 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 December |
1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2010 | Registered office address changed from 69 Seymour Road Newton Abbot Devon TQ12 2PX on 15 June 2010 (4 pages) |
15 June 2010 | Registered office address changed from 69 Seymour Road Newton Abbot Devon TQ12 2PX on 15 June 2010 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
25 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
23 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
23 July 2007 | Return made up to 18/06/07; full list of members (2 pages) |
4 May 2007 | Director's particulars changed (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: south wing disley hall corks lane disley cheshire SK12 2DA (1 page) |
4 May 2007 | Director's particulars changed (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: south wing disley hall corks lane disley cheshire SK12 2DA (1 page) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
29 September 2006 | Return made up to 18/06/06; full list of members (2 pages) |
29 September 2006 | Return made up to 18/06/06; full list of members (2 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
13 September 2005 | Return made up to 18/06/05; full list of members (6 pages) |
13 September 2005 | Return made up to 18/06/05; full list of members
|
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
7 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
7 September 2004 | Return made up to 18/06/04; full list of members (6 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
10 September 2003 | Registered office changed on 10/09/03 from: 8 dagmar road windsor berkshire SL4 1JL (1 page) |
10 September 2003 | Registered office changed on 10/09/03 from: 8 dagmar road windsor berkshire SL4 1JL (1 page) |
15 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
15 June 2003 | Return made up to 18/06/03; full list of members (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
27 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
27 July 2002 | Return made up to 18/06/02; full list of members (6 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 July 2001 | Return made up to 18/06/01; no change of members (7 pages) |
25 July 2001 | Return made up to 18/06/01; no change of members
|
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | New secretary appointed (2 pages) |
18 April 2001 | Registered office changed on 18/04/01 from: 5 high street windsor SL4 1LD (1 page) |
18 April 2001 | Registered office changed on 18/04/01 from: 5 high street windsor SL4 1LD (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 February 2001 | Secretary resigned (1 page) |
22 June 2000 | Return made up to 18/06/00; full list of members (6 pages) |
22 June 2000 | Return made up to 18/06/00; full list of members
|
2 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 August 1999 | Return made up to 30/06/99; full list of members (6 pages) |
19 August 1999 | Return made up to 30/06/99; full list of members
|
21 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
30 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
25 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
25 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
20 March 1998 | New secretary appointed (2 pages) |
20 March 1998 | Secretary resigned (1 page) |
20 March 1998 | New secretary appointed (2 pages) |
20 March 1998 | Secretary resigned (1 page) |
27 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
27 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
24 April 1997 | Full accounts made up to 31 December 1996 (7 pages) |
1 August 1996 | Return made up to 30/06/96; full list of members
|
1 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
3 July 1996 | Registered office changed on 03/07/96 from: units l and m brightwell grange britwell road burnham SL1 8DF (1 page) |
3 July 1996 | Accounting reference date extended from 30/06/96 to 29/12/96 (1 page) |
3 July 1996 | Registered office changed on 03/07/96 from: units l and m brightwell grange britwell road burnham SL1 8DF (1 page) |
3 July 1996 | Accounting reference date extended from 30/06/96 to 29/12/96 (1 page) |
26 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
26 October 1995 | Accounts for a small company made up to 30 June 1995 (7 pages) |
18 July 1995 | Return made up to 30/06/95; no change of members
|
18 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |