London
E12 5EN
Secretary Name | Melina Bernadette Oliver |
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Nationality | British |
Status | Closed |
Appointed | 27 November 1994(6 years, 6 months after company formation) |
Appointment Duration | 22 years (closed 20 December 2016) |
Role | Company Director |
Correspondence Address | 62 Wanstead Park Avenue London E12 5EN |
Director Name | Robert Cookson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 10 December 1994) |
Role | Computer Systems Development |
Correspondence Address | 148 Fairfax Road London N8 0NL |
Director Name | John Charles Alan Griffin |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 November 1994) |
Role | Computer Systems Development |
Correspondence Address | 4 Oak Ridge West End Woking Surrey GU24 9PJ |
Secretary Name | Robert Cookson |
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Nationality | English |
Status | Resigned |
Appointed | 30 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 27 November 1994) |
Role | Company Director |
Correspondence Address | 148 Fairfax Road London N8 0NL |
Telephone | 020 85329023 |
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Telephone region | London |
Registered Address | 62 Wanstead Park Avenue London E12 5EN |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Wanstead |
Built Up Area | Greater London |
11 at £1 | Clifford Remo Oliver 50.00% Ordinary A |
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11 at £1 | Melina Bernadette Oliver 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £64,421 |
Cash | £33,904 |
Current Liabilities | £11,709 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2016 | Application to strike the company off the register (3 pages) |
20 July 2016 | Total exemption small company accounts made up to 30 June 2016 (2 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
29 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Secretary's details changed for Melina Bernadette Oliver (Nee Gammell) on 16 December 2014 (1 page) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Secretary's details changed for Melina Bernadette Gammell on 24 May 2012 (1 page) |
16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 December 2009 | Director's details changed for Clifford Remo Oliver on 30 November 2009 (2 pages) |
26 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (2 pages) |
27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 December 2006 | Return made up to 30/11/06; full list of members (6 pages) |
1 June 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
4 January 2006 | Return made up to 30/11/05; full list of members (6 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
7 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
10 November 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
7 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
30 August 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
6 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
16 October 2001 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
12 September 2000 | Full accounts made up to 30 June 2000 (9 pages) |
6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
6 October 1999 | Full accounts made up to 30 June 1999 (9 pages) |
19 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
29 September 1998 | Full accounts made up to 30 June 1998 (9 pages) |
25 November 1997 | Return made up to 30/11/97; full list of members (6 pages) |
2 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
13 March 1997 | Full accounts made up to 30 June 1996 (9 pages) |
21 November 1996 | Return made up to 30/11/96; full list of members (6 pages) |
1 December 1995 | Return made up to 30/11/95; full list of members
|
25 October 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
8 August 1995 | Registered office changed on 08/08/95 from: 3RD floor 4 london wall buildings blomfield street london EC2M 5NT (1 page) |