Rainham
Gillingham
Kent
ME8 7EG
Secretary Name | Melvin Johnson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 June 2000(11 years, 11 months after company formation) |
Appointment Duration | 10 years (closed 08 June 2010) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Bloors Lane Rainham Gillingham Kent ME8 7EG |
Director Name | Amy Alice Johnson |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2000(11 years, 11 months after company formation) |
Appointment Duration | 10 years (closed 08 June 2010) |
Role | Company Director |
Correspondence Address | 4 Bloors Lane Rainham Gillingham Kent ME8 7EG |
Director Name | Mr Alan Joseph Johnson |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 07 June 2000) |
Role | Engineer |
Correspondence Address | 227 Downs Road Northfleet Gravesend Kent DA13 9HW |
Director Name | Mr Robert Clement William Shaw |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 April 1996) |
Role | Sheet Metal Worker |
Correspondence Address | 24 Nursery Road Meopham Gravesend Kent DA13 0NF |
Secretary Name | Amy Alice Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(3 years, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 06 June 2000) |
Role | Company Director |
Correspondence Address | 227 Downs Road Istead Rise Gravesend Kent DA13 9HW |
Registered Address | Unit J2 Northfleet Industrial Estate Lower Road Northfleet Kent DA11 9BL |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Northfleet North |
Built Up Area | Greater London |
3k at 1 | Melvin Johnson 50.00% Ordinary |
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1.5k at 1 | Alan Joseph Johnson 25.00% Ordinary |
1.5k at 1 | Ms Amy Alice Johnson 25.00% Ordinary |
Year | 2014 |
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Turnover | £617,077 |
Gross Profit | £190,833 |
Net Worth | -£115,928 |
Cash | £1,735 |
Current Liabilities | £380,777 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | Secretary's details changed for Melvin Johnson on 30 November 2009 (1 page) |
1 December 2009 | Director's details changed for Melvin Johnson on 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Melvin Johnson on 30 November 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Melvin Johnson on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Amy Alice Johnson on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Amy Alice Johnson on 30 November 2009 (2 pages) |
15 June 2009 | Return made up to 20/10/08; full list of members (4 pages) |
15 June 2009 | Return made up to 20/10/08; full list of members (4 pages) |
13 April 2009 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
13 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
13 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
13 April 2009 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
23 January 2008 | Return made up to 20/10/07; full list of members (3 pages) |
23 January 2008 | Return made up to 20/10/07; full list of members (3 pages) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2008 | Return made up to 20/10/06; full list of members (3 pages) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2008 | Return made up to 20/10/06; full list of members (3 pages) |
22 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
14 December 2007 | Particulars of mortgage/charge (7 pages) |
14 December 2007 | Particulars of mortgage/charge (7 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
8 May 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
17 February 2006 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
17 February 2006 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
17 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
17 February 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
13 February 2006 | Return made up to 20/10/05; full list of members (3 pages) |
13 February 2006 | Return made up to 20/10/05; full list of members (3 pages) |
7 December 2005 | Return made up to 20/10/04; full list of members (3 pages) |
7 December 2005 | Return made up to 20/10/04; full list of members (3 pages) |
7 December 2005 | Location of debenture register (1 page) |
7 December 2005 | Location of debenture register (1 page) |
24 November 2005 | Location of register of members (1 page) |
24 November 2005 | Location of register of members (1 page) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
23 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
23 October 2003 | Return made up to 20/10/03; full list of members
|
18 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
18 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
29 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
29 January 2003 | Return made up to 20/10/02; full list of members (6 pages) |
19 June 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
19 June 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
18 June 2002 | Resolutions
|
18 June 2002 | Resolutions
|
21 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
21 December 2001 | Return made up to 20/10/01; full list of members
|
24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
24 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
8 November 2000 | Return made up to 20/10/00; full list of members
|
8 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | New secretary appointed (2 pages) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | Director resigned (1 page) |
25 August 2000 | Secretary resigned (1 page) |
25 August 2000 | New director appointed (2 pages) |
25 August 2000 | New secretary appointed (2 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 227 downs road istead rise northfleet kent DA13 9HW (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 227 downs road istead rise northfleet kent DA13 9HW (1 page) |
22 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 20/10/99; full list of members
|
13 September 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
13 September 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
20 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
20 November 1998 | Return made up to 20/10/98; full list of members (6 pages) |
3 August 1998 | Particulars of mortgage/charge (3 pages) |
3 August 1998 | Particulars of mortgage/charge (3 pages) |
19 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
19 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
2 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
2 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | New director appointed (2 pages) |
31 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
31 October 1996 | Return made up to 20/10/96; full list of members
|
20 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
20 October 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
11 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
11 October 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
30 September 1988 | Wd 23/09/88 ad 18/08/88--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
30 September 1988 | Wd 23/09/88 ad 18/08/88--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |