Loughton
Essex
IG10 1NQ
Secretary Name | Mr David Francis Taylor |
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Status | Closed |
Appointed | 03 January 2013(22 years after company formation) |
Appointment Duration | 8 years, 7 months (closed 17 August 2021) |
Role | Company Director |
Correspondence Address | 62 Buntingbridge Road Ilford IG2 7LR |
Director Name | Mrs Coralie Taylor |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 21 years (resigned 02 January 2013) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Uplands Loughton Essex IG10 1NQ |
Secretary Name | Mrs Coralie Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(1 year after company formation) |
Appointment Duration | 21 years (resigned 02 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 The Uplands Loughton Essex IG10 1NQ |
Telephone | 020 85085127 |
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Telephone region | London |
Registered Address | 62 Buntingbridge Road Ilford IG2 7LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | David Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£11,225 |
Cash | £652 |
Current Liabilities | £14,034 |
Latest Accounts | 1 January 2020 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 01 January |
17 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2021 | Application to strike the company off the register (3 pages) |
3 April 2021 | Registered office address changed from 62 Buntingbridge Road Buntingbridge Road Ilford IG2 7LR England to 62 Buntingbridge Road Ilford IG2 7LR on 3 April 2021 (1 page) |
26 March 2021 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 1 January 2020 (3 pages) |
8 January 2020 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 1 January 2019 (2 pages) |
4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 1 January 2018 (2 pages) |
11 December 2017 | Registered office address changed from The Studio 23 the Uplands Loughton Essex IG10 1NQ to 62 Buntingbridge Road Buntingbridge Road Ilford IG2 7LR on 11 December 2017 (1 page) |
11 December 2017 | Registered office address changed from The Studio 23 the Uplands Loughton Essex IG10 1NQ to 62 Buntingbridge Road Buntingbridge Road Ilford IG2 7LR on 11 December 2017 (1 page) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 1 January 2017 (2 pages) |
22 November 2017 | Micro company accounts made up to 1 January 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
2 December 2013 | Appointment of Mr David Francis Taylor as a secretary (1 page) |
2 December 2013 | Appointment of Mr David Francis Taylor as a secretary (1 page) |
2 December 2013 | Termination of appointment of Coralie Taylor as a director (1 page) |
2 December 2013 | Termination of appointment of Coralie Taylor as a secretary (1 page) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders
|
2 December 2013 | Termination of appointment of Coralie Taylor as a secretary (1 page) |
2 December 2013 | Termination of appointment of Coralie Taylor as a director (1 page) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders
|
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
1 November 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
26 January 2010 | Director's details changed for Mrs Coralie Taylor on 30 November 2009 (2 pages) |
26 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for David F Taylor on 30 November 2009 (2 pages) |
26 January 2010 | Director's details changed for Mrs Coralie Taylor on 30 November 2009 (2 pages) |
26 January 2010 | Director's details changed for David F Taylor on 30 November 2009 (2 pages) |
26 January 2010 | Secretary's details changed for Coralie Taylor on 30 November 2009 (1 page) |
26 January 2010 | Secretary's details changed for Coralie Taylor on 30 November 2009 (1 page) |
26 January 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
21 December 2008 | Return made up to 30/11/08; full list of members (10 pages) |
21 December 2008 | Return made up to 30/11/08; full list of members (10 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
17 January 2008 | Location of debenture register (1 page) |
17 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
17 January 2008 | Location of debenture register (1 page) |
17 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
9 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
9 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
28 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 30/11/05; full list of members (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
8 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
8 December 2004 | Return made up to 30/11/04; full list of members (5 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
5 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
5 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
17 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members
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10 December 2001 | Return made up to 30/11/01; full list of members
|
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
3 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
22 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
3 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
14 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
21 November 1997 | Return made up to 30/11/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
31 December 1996 | Return made up to 30/11/95; no change of members (4 pages) |
31 December 1996 | Return made up to 30/11/95; no change of members (4 pages) |
20 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
20 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
18 December 1996 | Registered office changed on 18/12/96 from: goddards, london road, sunningdale, berks, SL5 0JN (1 page) |
18 December 1996 | Registered office changed on 18/12/96 from: goddards, london road, sunningdale, berks, SL5 0JN (1 page) |
2 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
2 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |