Bickley
Bromley
Kent
BR1 2NU
Director Name | Mrs Margaret Helen Johnson |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(2 years after company formation) |
Appointment Duration | 19 years, 4 months (resigned 28 February 2011) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Spinneys Bickley Bromley Kent BR1 2NU |
Secretary Name | Mrs Margaret Helen Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 1991(2 years after company formation) |
Appointment Duration | 19 years, 4 months (resigned 28 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Spinneys Bickley Bromley Kent BR1 2NU |
Registered Address | 10 The Spinneys Bickley Kent BR1 2NU |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
100 at £1 | Roger Johnson 66.67% Ordinary A |
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25 at £1 | Mr A.s. Johnson 16.67% Ordinary B Non Voting |
25 at £1 | Mr Roger S. Johnson 16.67% Ordinary B Non Voting |
Year | 2014 |
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Net Worth | -£4,042 |
Cash | £1,901 |
Current Liabilities | £7,412 |
Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2020 | Application to strike the company off the register (1 page) |
2 March 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
9 December 2019 | Previous accounting period shortened from 28 February 2020 to 30 November 2019 (1 page) |
30 October 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
18 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
27 November 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
24 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
24 October 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
27 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
14 October 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
14 October 2015 | Micro company accounts made up to 28 February 2015 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
21 October 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
21 October 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
25 October 2011 | Termination of appointment of Margaret Johnson as a director (1 page) |
25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Termination of appointment of Margaret Johnson as a director (1 page) |
24 October 2011 | Termination of appointment of Margaret Johnson as a director (1 page) |
24 October 2011 | Termination of appointment of Margaret Johnson as a secretary (1 page) |
24 October 2011 | Termination of appointment of Margaret Johnson as a secretary (1 page) |
24 October 2011 | Termination of appointment of Margaret Johnson as a director (1 page) |
30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
25 October 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (6 pages) |
19 October 2009 | Director's details changed for Mr Roger Johnson on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
19 October 2009 | Director's details changed for Mrs Margaret Helen Johnson on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mrs Margaret Helen Johnson on 19 October 2009 (2 pages) |
19 October 2009 | Director's details changed for Mr Roger Johnson on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (7 pages) |
28 April 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
28 April 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
14 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 17/10/08; full list of members (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
30 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
18 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
18 October 2007 | Return made up to 17/10/07; full list of members (3 pages) |
26 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
26 October 2006 | Return made up to 17/10/06; full list of members (3 pages) |
19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
19 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
14 March 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
14 March 2006 | Accounting reference date extended from 30/11/06 to 28/02/07 (1 page) |
4 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
4 November 2005 | Return made up to 17/10/05; full list of members (3 pages) |
8 February 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
8 February 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
30 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
30 October 2004 | Return made up to 17/10/04; full list of members (8 pages) |
19 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
19 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
18 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
18 October 2003 | Return made up to 17/10/03; full list of members (8 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
25 October 2002 | Return made up to 17/10/02; full list of members (8 pages) |
25 March 2002 | Company name changed integrated oilfield developments LTD.\certificate issued on 25/03/02 (2 pages) |
25 March 2002 | Company name changed integrated oilfield developments LTD.\certificate issued on 25/03/02 (2 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
23 January 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
24 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
24 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
24 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
13 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
13 October 2000 | Return made up to 17/10/00; full list of members (7 pages) |
2 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
2 March 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
12 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
12 November 1999 | Return made up to 17/10/99; full list of members (7 pages) |
24 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
24 March 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
16 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
16 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
25 February 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
25 February 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
21 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
21 October 1997 | Return made up to 17/10/97; full list of members (6 pages) |
1 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
1 April 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
6 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
6 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
4 April 1996 | Resolutions
|
4 April 1996 | Ad 27/03/96--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
4 April 1996 | Resolutions
|
4 April 1996 | Ad 27/03/96--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
28 January 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
28 January 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
5 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |
5 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |