Lavender Hill
London
Sw11 5 Q
Secretary Name | Sarah Anne Ede |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2005(15 years after company formation) |
Appointment Duration | 6 years, 4 months (closed 14 February 2012) |
Role | Company Director |
Correspondence Address | Burlyns East Woodhay Newbury Berkshire Rg15 Onu |
Director Name | Mr James Robert Lindsay Munro |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2009(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (closed 14 February 2012) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | 112 Battersea Business Centre Lavender Hill London SW11 5QL |
Secretary Name | Mrs Sally Anne Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 1992(2 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 07 July 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bryony Cottage Kings Somborne Hampshire S020 6ph |
Director Name | Joanna Meehan |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1994(4 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 October 2005) |
Role | Architect |
Correspondence Address | 13 Marcilly Road London SW18 2HL |
Secretary Name | Joanna Meehan |
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Nationality | British |
Status | Resigned |
Appointed | 08 July 1998(7 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 October 2005) |
Role | Architect |
Correspondence Address | 13 Marcilly Road London SW18 2HL |
Registered Address | 112 Battersea Business Centre Lavender Hill London SW11 5QL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £551 |
Cash | £6 |
Current Liabilities | £3,650 |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2011 | Application to strike the company off the register (3 pages) |
21 October 2011 | Application to strike the company off the register (3 pages) |
3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
3 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-03
|
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 December 2009 | Appointment of Mr James Robert Lindsay Munro as a director (2 pages) |
15 December 2009 | Appointment of Mr James Robert Lindsay Munro as a director (2 pages) |
5 November 2009 | Director's details changed for Mr Robert Michael Candelent Wilson on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Mr Robert Michael Candelent Wilson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Robert Michael Candelent Wilson on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
13 November 2007 | Director's particulars changed (1 page) |
13 November 2007 | Return made up to 09/10/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New secretary appointed (1 page) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
3 November 2005 | Director resigned (1 page) |
3 November 2005 | New secretary appointed (1 page) |
3 November 2005 | Secretary resigned (1 page) |
3 November 2005 | Return made up to 09/10/05; full list of members (3 pages) |
28 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
28 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
15 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
20 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
13 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
13 November 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
13 November 2002 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
14 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
14 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
21 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
21 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
15 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
15 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
27 April 2001 | Full accounts made up to 30 April 2000 (10 pages) |
27 April 2001 | Full accounts made up to 30 April 2000 (10 pages) |
27 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
27 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
2 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
14 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
26 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
26 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
9 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
9 November 1998 | Return made up to 09/10/98; full list of members (6 pages) |
13 July 1998 | Registered office changed on 13/07/98 from: bryony cottage kings somborne stockbridge hampshire SO20 6PH (1 page) |
13 July 1998 | Registered office changed on 13/07/98 from: bryony cottage kings somborne stockbridge hampshire SO20 6PH (1 page) |
3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
31 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
31 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
19 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
19 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
15 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
15 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
13 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
13 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
21 December 1995 | Registered office changed on 21/12/95 from: 68 hubert grove london SW9 9DD (1 page) |
21 December 1995 | Return made up to 09/10/95; full list of members
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21 December 1995 | Return made up to 09/10/95; full list of members (5 pages) |
21 December 1995 | Director's particulars changed (2 pages) |
21 December 1995 | Ad 01/01/95--------- £ si 8@1 (2 pages) |
21 December 1995 | Registered office changed on 21/12/95 from: 68 hubert grove london SW9 9DD (1 page) |
21 December 1995 | Ad 01/01/95--------- £ si 8@1 (2 pages) |
21 December 1995 | Director's particulars changed (1 page) |