London
SW17 8JT
Secretary Name | Mr David Alexander Solomon |
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Status | Closed |
Appointed | 31 October 2011(20 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 31 May 2016) |
Role | Company Director |
Correspondence Address | York House 1 Seagrave Road London SW6 1RP |
Director Name | Rosemary Ann Collins |
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Date of Birth | June 1947 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 07 July 1993) |
Role | Co Director |
Correspondence Address | 15 Hillbury Road London SW17 8JT |
Director Name | James Andrew Deadman |
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Date of Birth | September 1967 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 July 1993) |
Role | Co Director |
Correspondence Address | 5 Marston Avenue Chessington Surrey KT9 2HF |
Secretary Name | Rosemary Ann Collins |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1991(1 year after company formation) |
Appointment Duration | 19 years, 11 months (resigned 31 October 2011) |
Role | Company Director |
Correspondence Address | 15 Hillbury Road London SW17 8JT |
Website | impress-binding-machine.co.uk |
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Telephone | 01202 812219 |
Telephone region | Bournemouth |
Registered Address | York House 1 Seagrave Road London SW6 1RP |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Fulham Broadway |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Alan David Solomon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,511 |
Cash | £2,100 |
Current Liabilities | £14,611 |
Latest Accounts | 30 June 2015 (5 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | Application to strike the company off the register (3 pages) |
8 March 2016 | Application to strike the company off the register (3 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
22 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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27 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
12 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Appointment of Mr David Alexander Solomon as a secretary (1 page) |
13 December 2011 | Termination of appointment of Rosemary Collins as a secretary (1 page) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (3 pages) |
13 December 2011 | Appointment of Mr David Alexander Solomon as a secretary (1 page) |
13 December 2011 | Termination of appointment of Rosemary Collins as a secretary (1 page) |
13 January 2011 | Amended accounts made up to 30 June 2010 (8 pages) |
13 January 2011 | Amended accounts made up to 30 June 2010 (8 pages) |
7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
28 October 2010 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
21 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
21 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Mr Alan David Solomon on 31 October 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Mr Alan David Solomon on 31 October 2009 (2 pages) |
16 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
16 December 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
14 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
14 January 2008 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
21 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
21 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
15 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
27 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
27 March 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
3 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
3 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
1 February 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
16 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
16 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
20 October 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
20 October 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
21 July 2004 | Return made up to 07/12/03; full list of members; amend (7 pages) |
21 July 2004 | Return made up to 07/12/02; full list of members; amend (7 pages) |
21 July 2004 | Return made up to 07/12/01; full list of members; amend (7 pages) |
21 July 2004 | Return made up to 07/12/03; full list of members; amend (7 pages) |
21 July 2004 | Return made up to 07/12/02; full list of members; amend (7 pages) |
21 July 2004 | Return made up to 07/12/01; full list of members; amend (7 pages) |
19 July 2004 | Company name changed binding matters LIMITED\certificate issued on 19/07/04 (2 pages) |
19 July 2004 | Company name changed binding matters LIMITED\certificate issued on 19/07/04 (2 pages) |
13 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
27 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
27 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
4 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
4 December 2002 | Return made up to 07/12/02; full list of members (6 pages) |
20 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
18 October 2001 | Full accounts made up to 30 June 2001 (10 pages) |
18 October 2001 | Full accounts made up to 30 June 2001 (10 pages) |
23 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
8 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
8 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 07/12/99; full list of members (6 pages) |
8 September 1999 | Full accounts made up to 30 June 1999 (11 pages) |
8 September 1999 | Full accounts made up to 30 June 1999 (11 pages) |
4 May 1999 | Return made up to 07/12/98; no change of members (4 pages) |
4 May 1999 | Return made up to 07/12/98; no change of members (4 pages) |
9 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
9 February 1999 | Full accounts made up to 30 June 1998 (11 pages) |
27 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
27 January 1998 | Return made up to 07/12/97; full list of members (6 pages) |
26 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
26 November 1997 | Full accounts made up to 30 June 1997 (10 pages) |
27 December 1996 | Return made up to 07/12/96; change of members (6 pages) |
27 December 1996 | Return made up to 07/12/96; change of members (6 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
27 November 1995 | Return made up to 07/12/95; full list of members (6 pages) |
27 November 1995 | Return made up to 07/12/95; full list of members (6 pages) |
25 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
25 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
21 October 1991 | New director appointed (2 pages) |
21 October 1991 | New director appointed (2 pages) |
20 February 1991 | New secretary appointed;new director appointed (2 pages) |
20 February 1991 | New secretary appointed;new director appointed (2 pages) |