Church Street
Merriott
Somerset
TA16 5QA
Director Name | Diana Susan Merritt |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2013(24 years, 8 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 15 January 2019) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 2nd Floor 88c Pokfulam Rd Pokfulam Hong Kong |
Secretary Name | Jean Margaret Venning |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 September 2014(26 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (closed 15 January 2019) |
Role | Company Director |
Correspondence Address | 16 Granary Barton Close Church Street Merriott Somerset TA16 5QA |
Director Name | Peter Venning |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 05 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Perrott Park North Perrott Crewkerne Somerset TA18 7SJ |
Secretary Name | Peter Venning |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 22 years, 8 months (resigned 05 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Perrott Park North Perrott Crewkerne Somerset TA18 7SJ |
Telephone | 01460 72862 |
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Telephone region | Chard |
Registered Address | 18 Glenburnie Road London SW17 7PJ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £39,549 |
Cash | £43,214 |
Current Liabilities | £344,382 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
15 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2018 | Application to strike the company off the register (3 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 November 2016 | Registered office address changed from 1 Bay View Road Northam Bideford North Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016 (2 pages) |
2 November 2016 | Registered office address changed from 1 Bay View Road Northam Bideford North Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016 (2 pages) |
17 February 2016 | Director's details changed for Jean Margaret Venning on 30 September 2015 (3 pages) |
17 February 2016 | Director's details changed for Jean Margaret Venning on 30 September 2015 (3 pages) |
31 January 2016 | Director's details changed for Jean Margaret Venning on 30 September 2015 (2 pages) |
31 January 2016 | Secretary's details changed for Jean Margaret Venning on 30 September 2015 (1 page) |
31 January 2016 | Secretary's details changed for Jean Margaret Venning on 30 September 2015 (1 page) |
31 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
31 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
31 January 2016 | Director's details changed for Jean Margaret Venning on 30 September 2015 (2 pages) |
29 January 2016 | Registered office address changed from Perrott Park,Church Lane North Perrott Crewkerne Somerset TA18 7SJ to 1 Bay View Road Northam Bideford North Devon EX39 1AY on 29 January 2016 (2 pages) |
29 January 2016 | Registered office address changed from Perrott Park,Church Lane North Perrott Crewkerne Somerset TA18 7SJ to 1 Bay View Road Northam Bideford North Devon EX39 1AY on 29 January 2016 (2 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 January 2015 | Appointment of Jean Margaret Venning as a secretary on 6 September 2014 (3 pages) |
20 January 2015 | Appointment of Jean Margaret Venning as a secretary on 6 September 2014 (3 pages) |
20 January 2015 | Appointment of Jean Margaret Venning as a secretary on 6 September 2014 (3 pages) |
19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
15 January 2015 | Termination of appointment of Peter Venning as a secretary on 5 September 2014 (2 pages) |
15 January 2015 | Termination of appointment of Peter Venning as a secretary on 5 September 2014 (2 pages) |
15 January 2015 | Termination of appointment of Peter Venning as a secretary on 5 September 2014 (2 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 October 2014 | Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages) |
14 October 2014 | Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages) |
14 October 2014 | Termination of appointment of Peter Venning as a director on 5 September 2014 (2 pages) |
20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 April 2013 | Appointment of Diana Susan Merritt as a director (4 pages) |
24 April 2013 | Appointment of Diana Susan Merritt as a director (4 pages) |
18 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
18 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
15 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (15 pages) |
15 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (15 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
28 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (13 pages) |
28 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (13 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 February 2009 | Return made up to 29/12/08; full list of members (6 pages) |
11 February 2009 | Return made up to 29/12/08; full list of members (6 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
31 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
31 January 2008 | Return made up to 29/12/07; full list of members (7 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
29 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
16 February 2006 | Return made up to 29/12/05; full list of members (4 pages) |
16 February 2006 | Return made up to 29/12/05; full list of members (4 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
23 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
23 March 2005 | Return made up to 29/12/04; full list of members (7 pages) |
16 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
16 February 2004 | Return made up to 29/12/03; full list of members (7 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
6 October 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
10 February 2003 | Return made up to 29/12/02; full list of members (8 pages) |
10 February 2003 | Return made up to 29/12/02; full list of members (8 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
1 August 2002 | Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 August 2002 | Ad 28/03/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
28 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
28 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
13 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
13 February 2001 | Return made up to 29/12/00; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
23 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
23 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
20 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
20 May 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
2 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
2 March 1999 | Return made up to 29/12/98; no change of members (4 pages) |
27 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
27 March 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
18 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
18 February 1998 | Return made up to 29/12/97; no change of members (4 pages) |
19 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
19 February 1997 | Return made up to 29/12/96; full list of members (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
8 May 1996 | Return made up to 29/12/95; no change of members (4 pages) |
8 May 1996 | Return made up to 29/12/95; no change of members (4 pages) |
18 April 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
18 April 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |