Beckenham
BR3 6NS
Secretary Name | Michael Leslie Ryall |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(2 years, 4 months after company formation) |
Appointment Duration | 23 years, 1 month (resigned 20 January 2015) |
Role | Company Director |
Correspondence Address | 6 Colvelli Gardens Bedlington Northumberland NE22 5UG |
Registered Address | 9 Limes Road Beckenham BR3 6NS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £530 |
Cash | £3,865 |
Current Liabilities | £12,002 |
Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2019 | Application to strike the company off the register (3 pages) |
1 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 June 2019 | Current accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
7 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
15 October 2018 | Registered office address changed from 48 Fairfield Road Bromley Kent BR1 3QW to 9 Limes Road Beckenham BR3 6NS on 15 October 2018 (1 page) |
5 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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8 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 January 2015 | Termination of appointment of Michael Leslie Ryall as a secretary on 20 January 2015 (1 page) |
22 January 2015 | Termination of appointment of Michael Leslie Ryall as a secretary on 20 January 2015 (1 page) |
5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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5 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
5 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Registered office address changed from 39 Limes Road Beckenham Kent BR3 6NS on 23 July 2012 (1 page) |
23 July 2012 | Registered office address changed from 39 Limes Road Beckenham Kent BR3 6NS on 23 July 2012 (1 page) |
23 January 2012 | Director's details changed for Gary Lionel Smith on 6 December 2010 (2 pages) |
23 January 2012 | Director's details changed for Gary Lionel Smith on 6 December 2010 (2 pages) |
23 January 2012 | Director's details changed for Gary Lionel Smith on 6 December 2010 (2 pages) |
23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
14 January 2011 | Amended accounts made up to 31 October 2009 (5 pages) |
14 January 2011 | Amended accounts made up to 31 October 2009 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Registered office address changed from 39 Limes Court Limes Road Beckenham Kent BR3 6NS on 11 August 2010 (2 pages) |
11 August 2010 | Registered office address changed from 39 Limes Court Limes Road Beckenham Kent BR3 6NS on 11 August 2010 (2 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 January 2010 | Registered office address changed from 39 Limes Road Beckenham Kent BR3 6NS United Kingdom on 15 January 2010 (2 pages) |
15 January 2010 | Registered office address changed from 39 Limes Road Beckenham Kent BR3 6NS United Kingdom on 15 January 2010 (2 pages) |
20 December 2009 | Registered office address changed from 9 Bexhill Road Brockley London SE4 1RZ on 20 December 2009 (1 page) |
20 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Director's details changed for Gary Lionel Smith on 1 October 2009 (2 pages) |
20 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Director's details changed for Gary Lionel Smith on 1 October 2009 (2 pages) |
20 December 2009 | Director's details changed for Gary Lionel Smith on 1 October 2009 (2 pages) |
20 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Registered office address changed from 9 Bexhill Road Brockley London SE4 1RZ on 20 December 2009 (1 page) |
13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
15 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
15 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
11 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
11 July 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
12 December 2007 | Secretary's particulars changed (1 page) |
12 December 2007 | Secretary's particulars changed (1 page) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
5 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
24 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
24 July 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
5 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
5 January 2007 | Location of debenture register (1 page) |
5 January 2007 | Location of register of members (1 page) |
5 January 2007 | Location of debenture register (1 page) |
5 January 2007 | Location of register of members (1 page) |
23 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
23 June 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
18 January 2006 | Secretary's particulars changed (1 page) |
18 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
18 January 2006 | Secretary's particulars changed (1 page) |
18 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
26 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
26 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
13 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
20 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
20 July 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
16 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
16 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
24 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
24 July 2003 | Registered office changed on 24/07/03 from: 364 the ridge hastings east sussex TN34 2RD (1 page) |
24 July 2003 | Registered office changed on 24/07/03 from: 364 the ridge hastings east sussex TN34 2RD (1 page) |
24 July 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
22 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
22 January 2003 | Return made up to 05/12/02; full list of members (6 pages) |
15 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
15 July 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
2 January 2002 | Return made up to 05/12/01; full list of members
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2 January 2002 | Return made up to 05/12/01; full list of members
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28 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
28 June 2001 | Full accounts made up to 31 October 2000 (10 pages) |
26 February 2001 | Return made up to 05/12/00; full list of members
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26 February 2001 | Return made up to 05/12/00; full list of members
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8 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
8 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
4 January 2000 | Return made up to 05/12/99; full list of members
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4 January 2000 | Return made up to 05/12/99; full list of members
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22 January 1999 | Full accounts made up to 31 October 1998 (11 pages) |
22 January 1999 | Full accounts made up to 31 October 1998 (11 pages) |
10 December 1998 | Return made up to 05/12/98; no change of members
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10 December 1998 | Return made up to 05/12/98; no change of members
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10 May 1998 | Full accounts made up to 31 October 1997 (10 pages) |
10 May 1998 | Full accounts made up to 31 October 1997 (10 pages) |
12 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
12 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
28 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
28 June 1997 | Full accounts made up to 31 October 1996 (10 pages) |
7 February 1997 | Full accounts made up to 31 October 1995 (11 pages) |
7 February 1997 | Full accounts made up to 31 October 1995 (11 pages) |
10 January 1997 | Return made up to 05/12/96; full list of members
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10 January 1997 | Return made up to 05/12/96; full list of members
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5 December 1995 | Full accounts made up to 31 October 1994 (10 pages) |
5 December 1995 | Full accounts made up to 31 October 1994 (10 pages) |
28 November 1995 | Return made up to 05/12/95; no change of members
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28 November 1995 | Return made up to 05/12/95; no change of members
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21 September 1995 | Registered office changed on 21/09/95 from: 32 firsby avenue shirley croydon surrey CR0 8TN (1 page) |
21 September 1995 | Registered office changed on 21/09/95 from: 32 firsby avenue shirley croydon surrey CR0 8TN (1 page) |