Hornchurch
Essex
RM11 2HX
Secretary Name | Mr David Robert Hellen |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1991(2 years, 9 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 12 October 2010) |
Role | Company Director |
Correspondence Address | 1 Mulberry Close Gidea Park Romford Essex RM2 6DX |
Director Name | Mr David Robert Hellen |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(2 years, 9 months after company formation) |
Appointment Duration | 13 years (resigned 29 November 2004) |
Role | Chartered Accountant |
Correspondence Address | 1 Mulberry Close Gidea Park Romford Essex RM2 6DX |
Registered Address | Essex House Sterling Industrial Estate Rainham Road South Dagenham London RM10 8TX |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | Eastbrook |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£112,820 |
Cash | £28 |
Current Liabilities | £21,974 |
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 |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Director's details changed for Susan Jane Low on 1 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
6 January 2010 | Director's details changed for Susan Jane Low on 1 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Susan Jane Low on 1 November 2009 (2 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
20 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
20 January 2009 | Return made up to 12/11/08; full list of members (3 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
1 May 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
31 January 2008 | Return made up to 12/11/07; no change of members (6 pages) |
31 January 2008 | Return made up to 12/11/07; no change of members (6 pages) |
11 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
11 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
27 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
27 November 2006 | Return made up to 12/11/06; full list of members (6 pages) |
16 May 2006 | Return made up to 12/11/04; full list of members (6 pages) |
16 May 2006 | Return made up to 12/11/04; full list of members (6 pages) |
9 May 2006 | Return made up to 12/11/05; full list of members
|
9 May 2006 | Return made up to 12/11/05; full list of members (6 pages) |
5 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
5 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
5 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
29 April 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
4 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
4 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
18 June 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
18 June 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
3 June 2003 | Return made up to 12/11/02; full list of members (7 pages) |
3 June 2003 | Return made up to 12/11/02; full list of members
|
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
30 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
29 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
30 April 2001 | Full accounts made up to 30 June 2000 (14 pages) |
11 December 2000 | Return made up to 12/11/00; full list of members
|
11 December 2000 | Return made up to 12/11/00; full list of members (6 pages) |
23 March 2000 | Memorandum and Articles of Association (8 pages) |
23 March 2000 | Memorandum and Articles of Association (8 pages) |
17 March 2000 | Company name changed csl sports LIMITED\certificate issued on 20/03/00 (2 pages) |
17 March 2000 | Company name changed csl sports LIMITED\certificate issued on 20/03/00 (2 pages) |
17 December 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
17 December 1999 | Accounting reference date extended from 31/01/00 to 30/06/00 (1 page) |
2 December 1999 | Full accounts made up to 31 January 1999 (14 pages) |
2 December 1999 | Full accounts made up to 31 January 1999 (14 pages) |
30 November 1999 | Return made up to 12/11/99; full list of members
|
30 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
1 December 1998 | Full accounts made up to 31 January 1998 (14 pages) |
1 December 1998 | Full accounts made up to 31 January 1998 (14 pages) |
19 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
19 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
18 September 1998 | Ad 17/07/98--------- £ si 25000@1=25000 £ ic 125000/150000 (2 pages) |
18 September 1998 | Ad 17/07/98--------- £ si 25000@1=25000 £ ic 125000/150000 (2 pages) |
30 December 1997 | Return made up to 12/11/97; no change of members (4 pages) |
30 December 1997 | Return made up to 12/11/97; no change of members (8 pages) |
28 November 1997 | Full accounts made up to 31 January 1997 (14 pages) |
28 November 1997 | Full accounts made up to 31 January 1997 (14 pages) |
3 December 1996 | Full accounts made up to 31 January 1996 (12 pages) |
3 December 1996 | Full accounts made up to 31 January 1996 (12 pages) |
28 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
28 November 1996 | Return made up to 12/11/96; full list of members (6 pages) |
11 March 1996 | Particulars of mortgage/charge (3 pages) |
11 March 1996 | Particulars of mortgage/charge (3 pages) |
29 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
29 November 1995 | Full accounts made up to 31 January 1995 (12 pages) |
28 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
28 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
31 January 1993 | Ad 25/01/93--------- £ si 25000@1=25000 £ ic 100000/125000 (2 pages) |
31 January 1993 | Ad 25/01/93--------- £ si 25000@1=25000 £ ic 100000/125000 (2 pages) |
7 February 1992 | Ad 28/01/92-31/01/92 £ si 30000@1=30000 £ ic 70000/100000 (4 pages) |
7 February 1992 | Ad 28/01/92-31/01/92 £ si 30000@1=30000 £ ic 70000/100000 (4 pages) |
2 February 1990 | Ad 28/06/89--------- £ si 7776@1=7776 £ ic 62226/70002 (2 pages) |
2 February 1990 | Ad 28/06/89--------- £ si 7776@1=7776 £ ic 62226/70002 (2 pages) |
4 September 1989 | Particulars of contract relating to shares (3 pages) |
4 September 1989 | Particulars of contract relating to shares (3 pages) |
14 July 1989 | Wd 12/07/89 ad 14/06/89--------- £ si 62224@1=62224 £ ic 2/62226 (2 pages) |
14 July 1989 | Wd 12/07/89 ad 14/06/89--------- £ si 62224@1=62224 £ ic 2/62226 (2 pages) |