Upminster
Essex
RM14 1JT
Director Name | Mr John Stewart Arthur |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2007(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 18 January 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 192 Turney Road London SE21 7JL |
Director Name | Mr Michael John Booth |
---|---|
Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 15 years, 3 months (resigned 21 March 2007) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | 7 Upper Belgrave Street London SW1X 8BD |
Director Name | Stuart McMillan |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 20 January 1994) |
Role | Advertising Executive |
Correspondence Address | Clare House East Malling Kent Me19 |
Director Name | Robert Victor Newnham |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 October 1993) |
Role | Insurance Consultant |
Correspondence Address | 4 Morley Court 78 The Avenue Beckenham Kent BR3 5EY |
Registered Address | Ibex House Minories London EC3N 1DY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2010 | Application to strike the company off the register (3 pages) |
23 September 2010 | Application to strike the company off the register (3 pages) |
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-07
|
28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
28 November 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
18 December 2008 | Location of register of members (1 page) |
18 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
18 December 2008 | Location of register of members (1 page) |
22 May 2008 | Return made up to 12/12/07; full list of members (3 pages) |
22 May 2008 | Return made up to 12/12/07; full list of members (3 pages) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | New director appointed (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
3 February 2008 | Accounts made up to 31 March 2007 (5 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
25 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
16 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
16 February 2006 | Return made up to 12/12/05; full list of members (2 pages) |
25 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
3 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
11 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
11 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
3 February 2004 | Accounts made up to 31 March 2003 (5 pages) |
3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
17 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
17 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
6 February 2003 | Accounts made up to 31 March 2002 (5 pages) |
7 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
7 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
2 October 2002 | Return made up to 12/12/01; full list of members (6 pages) |
2 October 2002 | Return made up to 12/12/01; full list of members
|
22 January 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
22 January 2002 | Accounts made up to 31 March 2001 (6 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
29 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
23 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
23 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
9 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
9 February 2000 | Return made up to 12/12/99; full list of members (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
12 January 1999 | Return made up to 12/12/98; no change of members
|
12 January 1999 | Return made up to 12/12/98; no change of members (5 pages) |
16 February 1998 | Return made up to 12/12/97; full list of members (7 pages) |
16 February 1998 | Return made up to 12/12/97; full list of members
|
26 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
26 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
26 March 1997 | Return made up to 12/12/96; no change of members (4 pages) |
26 March 1997 | Return made up to 12/12/96; no change of members (4 pages) |
3 February 1997 | Accounts made up to 31 March 1996 (6 pages) |
3 February 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
8 February 1996 | Accounts made up to 31 March 1995 (6 pages) |
8 February 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
5 February 1996 | Return made up to 12/12/95; no change of members (5 pages) |
5 February 1996 | Return made up to 12/12/95; no change of members (5 pages) |
12 December 1990 | Incorporation (11 pages) |
12 December 1990 | Incorporation (11 pages) |