London
NW2 4BT
Secretary Name | Anne Tessa Overdyke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 2007(17 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 08 February 2012) |
Role | Secretary |
Correspondence Address | 40 Chatsworth Road London NW2 4BT |
Director Name | Mr Ralph Richard Boot |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(1 year after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 December 1993) |
Role | Company Director |
Correspondence Address | 40 Chatsworth Road London NW2 4BT |
Secretary Name | Mrs Jane Elizabeth Boot |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(1 year after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Chatsworth Road London NW2 4BT |
Director Name | Katrina Sedgwick |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1993(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 18 August 1999) |
Role | Marketing Manager |
Correspondence Address | Flat 25 West Kensington Mansions Beaumont Crescent London W14 9PE |
Secretary Name | Abigail Jones |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(9 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 27 September 2007) |
Role | Company Director |
Correspondence Address | 40 Chatsworth Road London NW2 4BT |
Registered Address | 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at 1 | J E Bott & A J Jones 99.00% Ordinary |
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1 at 1 | J E Boot 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£412,347 |
Cash | £848 |
Current Liabilities | £224,279 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
8 February 2012 | Final Gazette dissolved following liquidation (1 page) |
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8 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 February 2012 | Final Gazette dissolved following liquidation (1 page) |
8 November 2011 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
8 November 2011 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
25 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
25 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
17 August 2010 | Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 17 August 2010 (2 pages) |
17 August 2010 | Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 17 August 2010 (2 pages) |
12 August 2010 | Resolutions
|
12 August 2010 | Statement of affairs with form 4.19 (7 pages) |
12 August 2010 | Statement of affairs with form 4.19 (7 pages) |
12 August 2010 | Resolutions
|
12 August 2010 | Appointment of a voluntary liquidator (1 page) |
12 August 2010 | Appointment of a voluntary liquidator (1 page) |
19 July 2010 | Registered office address changed from 40 Chatsworth Road London NW2 4BT on 19 July 2010 (2 pages) |
19 July 2010 | Registered office address changed from 40 Chatsworth Road London NW2 4BT on 19 July 2010 (2 pages) |
3 June 2010 | Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
3 June 2010 | Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009 (2 pages) |
3 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
3 June 2010 | Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009 (2 pages) |
3 June 2010 | Director's details changed for Mrs Jane Elizabeth Boot on 1 October 2009 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
23 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
13 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (2 pages) |
19 October 2007 | Secretary resigned (1 page) |
4 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
4 September 2007 | Return made up to 10/05/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
28 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
28 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
11 August 2005 | Return made up to 10/05/05; full list of members (3 pages) |
11 August 2005 | Return made up to 10/05/05; full list of members (3 pages) |
23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
23 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
20 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
20 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
4 February 2003 | Secretary's particulars changed (1 page) |
4 February 2003 | Secretary's particulars changed (1 page) |
28 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
20 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
20 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
12 February 2002 | Particulars of mortgage/charge (3 pages) |
12 February 2002 | Particulars of mortgage/charge (3 pages) |
8 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
8 June 2001 | Return made up to 10/05/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
7 June 2000 | Return made up to 10/05/00; full list of members
|
7 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
1 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
1 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Secretary resigned (1 page) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | New secretary appointed (2 pages) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Secretary resigned (1 page) |
24 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
24 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
25 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
25 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
14 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
14 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
12 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
12 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
11 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
11 July 1997 | Return made up to 10/05/97; full list of members (6 pages) |
29 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
29 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
1 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
1 July 1996 | Return made up to 10/05/96; no change of members (4 pages) |
16 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
16 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
16 June 1995 | Resolutions
|
16 June 1995 | Resolutions
|
16 June 1995 | Resolutions
|
16 June 1995 | Resolutions
|
16 June 1995 | Resolutions
|
16 June 1995 | Resolutions
|
17 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
17 May 1995 | Return made up to 10/05/95; no change of members (4 pages) |
21 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
21 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
10 May 1990 | Incorporation (15 pages) |
10 May 1990 | Incorporation (15 pages) |