Bickley
Bromley
Kent
BR1 2PG
Secretary Name | Mr Kulvinder Bains |
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Nationality | British |
Status | Closed |
Appointed | 21 July 1991(2 years after company formation) |
Appointment Duration | 20 years, 4 months (closed 15 November 2011) |
Role | Company Director |
Correspondence Address | 28a Blofield Road Brundall Norwich Norfolk NR13 5NN |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £13,867,000 |
Gross Profit | £10,224,000 |
Net Worth | -£2,669,000 |
Cash | £68,000 |
Current Liabilities | £6,340,000 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 September |
15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 October 2008 | Order of court - dissolution void (3 pages) |
13 October 2008 | Order of court - dissolution void (3 pages) |
16 January 2008 | Dissolved (1 page) |
16 January 2008 | Dissolved (1 page) |
27 November 2007 | Administrator's progress report (3 pages) |
27 November 2007 | Administrator's progress report (3 pages) |
16 October 2007 | Notice of move from Administration to Dissolution (6 pages) |
16 October 2007 | Notice of move from Administration to Dissolution (6 pages) |
4 June 2007 | Administrator's progress report (3 pages) |
4 June 2007 | Administrator's progress report (3 pages) |
10 February 2007 | Registered office changed on 10/02/07 from: 5 elstree gate elstree way borehamwood herts, WD6 1JD (1 page) |
10 February 2007 | Registered office changed on 10/02/07 from: 5 elstree gate elstree way borehamwood herts, WD6 1JD (1 page) |
29 December 2006 | Statement of affairs (11 pages) |
29 December 2006 | Statement of affairs (11 pages) |
18 December 2006 | Statement of administrator's proposal (31 pages) |
18 December 2006 | Statement of administrator's proposal (31 pages) |
16 October 2006 | Appointment of an administrator (1 page) |
16 October 2006 | Appointment of an administrator (1 page) |
28 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 21/07/06; full list of members (2 pages) |
13 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
13 September 2005 | Return made up to 21/07/05; full list of members (2 pages) |
18 July 2005 | Group of companies' accounts made up to 30 September 2004 (22 pages) |
18 July 2005 | Group of companies' accounts made up to 30 September 2004 (22 pages) |
9 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
9 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
10 June 2004 | Full accounts made up to 30 September 2003 (19 pages) |
10 June 2004 | Full accounts made up to 30 September 2003 (19 pages) |
8 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
8 August 2003 | Return made up to 21/07/03; full list of members (6 pages) |
3 June 2003 | Full accounts made up to 30 September 2002 (17 pages) |
3 June 2003 | Full accounts made up to 30 September 2002 (17 pages) |
28 October 2002 | Particulars of mortgage/charge (3 pages) |
28 October 2002 | Particulars of mortgage/charge (3 pages) |
6 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
6 August 2002 | Return made up to 21/07/02; full list of members (6 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (18 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (18 pages) |
11 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 July 2002 | Particulars of mortgage/charge (4 pages) |
4 July 2002 | Particulars of mortgage/charge (4 pages) |
20 February 2002 | Particulars of mortgage/charge (3 pages) |
20 February 2002 | Particulars of mortgage/charge (3 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (18 pages) |
1 August 2001 | Full accounts made up to 30 September 2000 (18 pages) |
26 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
26 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
5 February 2001 | Particulars of mortgage/charge (3 pages) |
5 February 2001 | Particulars of mortgage/charge (3 pages) |
14 November 2000 | Resolutions
|
14 November 2000 | Nc inc already adjusted 30/09/94 (1 page) |
14 November 2000 | Nc inc already adjusted 30/09/94 (1 page) |
14 November 2000 | Resolutions
|
28 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
6 July 2000 | Full accounts made up to 30 September 1999 (17 pages) |
6 July 2000 | Full accounts made up to 30 September 1999 (17 pages) |
29 September 1999 | Particulars of mortgage/charge (3 pages) |
29 September 1999 | Particulars of mortgage/charge (3 pages) |
6 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
21 July 1999 | Full accounts made up to 30 September 1998 (19 pages) |
21 July 1999 | Full accounts made up to 30 September 1998 (19 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
18 December 1998 | Particulars of mortgage/charge (3 pages) |
27 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
22 July 1998 | Full accounts made up to 30 September 1997 (17 pages) |
22 July 1998 | Full accounts made up to 30 September 1997 (17 pages) |
23 January 1998 | Full accounts made up to 30 September 1996 (15 pages) |
23 January 1998 | Full accounts made up to 30 September 1996 (15 pages) |
8 January 1998 | Resolutions
|
8 January 1998 | Resolutions
|
30 October 1997 | Particulars of mortgage/charge (3 pages) |
30 October 1997 | Particulars of mortgage/charge (3 pages) |
30 October 1997 | Particulars of mortgage/charge (3 pages) |
30 October 1997 | Particulars of mortgage/charge (3 pages) |
6 August 1997 | Return made up to 21/07/97; no change of members (4 pages) |
7 March 1997 | Particulars of mortgage/charge (3 pages) |
7 March 1997 | Particulars of mortgage/charge (3 pages) |
11 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
20 June 1996 | Particulars of mortgage/charge (3 pages) |
20 June 1996 | Particulars of mortgage/charge (3 pages) |
3 June 1996 | Full accounts made up to 30 September 1995 (17 pages) |
3 June 1996 | Full accounts made up to 30 September 1995 (17 pages) |
21 July 1995 | Return made up to 21/07/95; no change of members (4 pages) |
8 June 1995 | Particulars of mortgage/charge (3 pages) |
8 June 1995 | Particulars of mortgage/charge (3 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
3 October 1989 | Wd 26/09/89 ad 01/08/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 October 1989 | Wd 26/09/89 ad 01/08/89--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
27 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
9 August 1989 | Secretary resigned;director resigned (2 pages) |
9 August 1989 | Secretary resigned;director resigned (2 pages) |
9 August 1989 | Resolutions
|
9 August 1989 | Resolutions
|
21 July 1989 | Incorporation (15 pages) |
21 July 1989 | Incorporation (15 pages) |