Boca Raton
Florida Fl 33496
United States
Director Name | Miss Joan Hudson |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 1991(2 years, 8 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 27 December 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 10 Meynell Crescent South Hackney London E9 7AS |
Secretary Name | Susan Jacqueline Frankland Haile |
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Nationality | British |
Status | Closed |
Appointed | 25 July 1996(7 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (closed 27 December 2011) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
Director Name | Mr John Peter Nilsson |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 July 1996) |
Role | Accountant |
Correspondence Address | 12 School Lane Tewin Welwyn Hertfordshire AL6 0JR |
Secretary Name | Mr John Peter Nilsson |
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Nationality | British |
Status | Resigned |
Appointed | 13 June 1991(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 25 July 1996) |
Role | Company Director |
Correspondence Address | 12 School Lane Tewin Welwyn Hertfordshire AL6 0JR |
Registered Address | 91 Tabernacle Street London EC2A 4JN |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2011 | Application to strike the company off the register (3 pages) |
7 September 2011 | Application to strike the company off the register (3 pages) |
29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
29 September 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
12 July 2010 | Director's details changed for Mr Jason Paul Bonham on 13 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Mr Jason Paul Bonham on 13 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
16 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
16 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
10 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
10 July 2009 | Return made up to 13/06/09; full list of members (4 pages) |
24 November 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
24 November 2008 | Accounts made up to 30 April 2008 (1 page) |
16 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 13/06/08; full list of members (4 pages) |
21 November 2007 | Accounts made up to 30 April 2007 (1 page) |
21 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
19 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
19 July 2007 | Return made up to 13/06/07; full list of members (2 pages) |
21 November 2006 | Accounts made up to 30 April 2006 (1 page) |
21 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
11 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
11 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
12 January 2006 | Accounts made up to 30 April 2005 (1 page) |
30 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
30 August 2005 | Return made up to 13/06/05; full list of members (2 pages) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
26 November 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
26 November 2004 | Accounts made up to 30 April 2004 (1 page) |
21 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
21 September 2004 | Return made up to 13/06/04; full list of members (7 pages) |
24 November 2003 | Accounts made up to 30 April 2003 (1 page) |
24 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
23 July 2003 | Return made up to 13/06/03; full list of members
|
23 July 2003 | Return made up to 13/06/03; full list of members (7 pages) |
8 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
8 November 2002 | Accounts made up to 30 April 2002 (1 page) |
28 June 2002 | Return made up to 13/06/02; full list of members
|
28 June 2002 | Return made up to 13/06/02; full list of members (7 pages) |
27 September 2001 | Accounts made up to 30 April 2001 (1 page) |
27 September 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
28 June 2001 | Return made up to 13/06/01; full list of members
|
28 June 2001 | Return made up to 13/06/01; full list of members (6 pages) |
10 December 2000 | Accounts made up to 30 April 2000 (1 page) |
10 December 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
28 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
28 July 2000 | Return made up to 13/06/00; full list of members (6 pages) |
7 January 2000 | Accounts made up to 30 April 1999 (1 page) |
7 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
5 July 1999 | Return made up to 13/06/99; no change of members
|
5 July 1999 | Return made up to 13/06/99; no change of members (6 pages) |
6 April 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
6 April 1999 | Accounts made up to 30 April 1998 (1 page) |
2 July 1998 | Return made up to 13/06/98; no change of members (6 pages) |
2 July 1998 | Return made up to 13/06/98; no change of members (6 pages) |
23 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
23 July 1997 | Full accounts made up to 30 April 1997 (7 pages) |
8 July 1997 | Return made up to 13/06/97; full list of members (9 pages) |
8 July 1997 | Return made up to 13/06/97; full list of members (9 pages) |
6 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
6 January 1997 | Full accounts made up to 30 April 1996 (8 pages) |
15 August 1996 | Secretary resigned;director resigned (2 pages) |
15 August 1996 | Secretary resigned;director resigned (2 pages) |
15 August 1996 | New secretary appointed (1 page) |
4 July 1996 | Return made up to 13/06/96; no change of members (7 pages) |
4 July 1996 | Return made up to 13/06/96; no change of members (7 pages) |
22 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
22 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
11 August 1995 | Return made up to 13/06/95; full list of members (9 pages) |
11 August 1995 | Return made up to 13/06/95; full list of members (12 pages) |
21 March 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
21 March 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |