Woodford Green
Essex
IG8 0DY
Director Name | Martin Ian Symes |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 1992) |
Role | Marketing Executive |
Correspondence Address | 27 Tower Court Wandsworth London SW18 1HL |
Secretary Name | Martin Ian Symes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(1 year after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 1992) |
Role | Company Director |
Correspondence Address | 27 Tower Court Wandsworth London SW18 1HL |
Director Name | Elisabeth Ann Ross |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(1 year, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 04 February 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fore Stoke Farm Holne Newton Abbot Devon TQ13 7SS |
Secretary Name | Elisabeth Ann Ross |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(1 year, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 04 February 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Fore Stoke Farm Holne Newton Abbot Devon TQ13 7SS |
Director Name | Mrs Yvonne Ross |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2009(18 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 March 2018) |
Role | Student (Nhs) |
Country of Residence | United Kingdom |
Correspondence Address | 35 Clifton Road Wallington Surrey SM6 8AL |
Secretary Name | Mrs Yvonne Ross |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2009(18 years, 1 month after company formation) |
Appointment Duration | 9 years, 1 month (resigned 28 March 2018) |
Role | Clerical Officer Nhs |
Country of Residence | United Kingdom |
Correspondence Address | 35 Clifton Road Wallington Surrey SM6 8AL |
Telephone | 020 87730444 |
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Telephone region | London |
Registered Address | Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
95 at £1 | Mrs Yvonne Ross 95.00% Ordinary |
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4 at £1 | A.g. Ross 4.00% Ordinary |
1 at £1 | Mrs E.a. Ross 1.00% Ordinary |
Year | 2014 |
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Net Worth | £68,482 |
Cash | £73,036 |
Current Liabilities | £43,538 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
30 June 2021 | Final Gazette dissolved following liquidation (1 page) |
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30 March 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
28 November 2020 | Registered office address changed from 10 Radley Lodge 25 Inner Park Road Southfields London SW19 6DG England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 28 November 2020 (2 pages) |
17 November 2020 | Appointment of a voluntary liquidator (3 pages) |
17 November 2020 | Declaration of solvency (5 pages) |
17 November 2020 | Resolutions
|
30 October 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
30 October 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
1 October 2020 | S1096 Court Order to Rectify (3 pages) |
16 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
4 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 October 2018 | Notification of Andrew Gray Ross as a person with significant control on 28 March 2018 (2 pages) |
30 September 2018 | Cessation of Yvonne Ross as a person with significant control on 28 March 2018 (1 page) |
30 September 2018 | Termination of appointment of Yvonne Ross as a secretary on 28 March 2018 (1 page) |
30 September 2018 | Termination of appointment of Yvonne Ross as a director on 28 March 2018 (1 page) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
22 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Director's details changed for Mrs Yvonne Ross on 26 September 2014 (2 pages) |
22 December 2014 | Director's details changed for Mrs Yvonne Ross on 26 September 2014 (2 pages) |
21 December 2014 | Director's details changed for Andrew Gray Ross on 26 October 2014 (2 pages) |
21 December 2014 | Director's details changed for Andrew Gray Ross on 26 October 2014 (2 pages) |
27 October 2014 | Registered office address changed from 35 Clifton Road Wallington Surrey SM6 8AL to 10 Radley Lodge 25 Inner Park Road Southfields London SW19 6DG on 27 October 2014 (1 page) |
27 October 2014 | Registered office address changed from 35 Clifton Road Wallington Surrey SM6 8AL to 10 Radley Lodge 25 Inner Park Road Southfields London SW19 6DG on 27 October 2014 (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Director's details changed for Mrs Yvonne Ross on 27 December 2013 (2 pages) |
30 December 2013 | Director's details changed for Mrs Yvonne Ross on 27 December 2013 (2 pages) |
30 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Director's details changed for Mrs Yvonne Ross on 1 September 2011 (2 pages) |
20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Director's details changed for Mrs Yvonne Ross on 1 September 2011 (2 pages) |
20 December 2011 | Director's details changed for Mrs Yvonne Ross on 1 September 2011 (2 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for Mrs Yvonne Ross on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Andrew Gray Ross on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Mrs Yvonne Ross on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Andrew Gray Ross on 21 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Yvonne Ross on 4 February 2009 (1 page) |
19 December 2009 | Secretary's details changed for Mrs Yvonne Ross on 4 February 2009 (2 pages) |
19 December 2009 | Secretary's details changed for Mrs Yvonne Ross on 4 February 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Yvonne Ross on 4 February 2009 (1 page) |
19 December 2009 | Secretary's details changed for Mrs Yvonne Ross on 4 February 2009 (2 pages) |
19 December 2009 | Director's details changed for Mrs Yvonne Ross on 4 February 2009 (1 page) |
8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2009 | Director appointed mrs yvonne ross (1 page) |
5 February 2009 | Appointment terminated director elisabeth ross (1 page) |
5 February 2009 | Appointment terminated secretary elisabeth ross (1 page) |
5 February 2009 | Appointment terminated secretary elisabeth ross (1 page) |
5 February 2009 | Secretary appointed mrs yvonne ross (1 page) |
5 February 2009 | Appointment terminated director elisabeth ross (1 page) |
5 February 2009 | Secretary appointed mrs yvonne ross (1 page) |
5 February 2009 | Director appointed mrs yvonne ross (1 page) |
1 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
1 January 2009 | Return made up to 17/12/08; full list of members (4 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 December 2007 | Location of register of members (1 page) |
20 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
20 December 2007 | Location of register of members (1 page) |
20 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 17/12/06; full list of members (7 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
6 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
24 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
24 December 2004 | Return made up to 17/12/04; full list of members (7 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 17/12/03; full list of members (7 pages) |
11 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
11 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (7 pages) |
4 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
4 September 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
16 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
16 August 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
28 December 2000 | Return made up to 17/12/00; full list of members
|
28 December 2000 | Return made up to 17/12/00; full list of members
|
15 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
15 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
22 December 1999 | Return made up to 17/12/99; full list of members
|
22 December 1999 | Return made up to 17/12/99; full list of members
|
29 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
29 July 1999 | Full accounts made up to 31 March 1999 (11 pages) |
4 December 1998 | Return made up to 17/12/98; no change of members
|
4 December 1998 | Return made up to 17/12/98; no change of members
|
26 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
8 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
8 January 1998 | Return made up to 17/12/97; full list of members (6 pages) |
10 November 1997 | Registered office changed on 10/11/97 from: 16 chelsea court frogmore wandsworth london SW18 1HN (1 page) |
10 November 1997 | Registered office changed on 10/11/97 from: 16 chelsea court frogmore wandsworth london SW18 1HN (1 page) |
12 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
12 June 1997 | Full accounts made up to 31 March 1997 (10 pages) |
18 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
18 December 1996 | Return made up to 17/12/96; no change of members (4 pages) |
26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
26 September 1996 | Full accounts made up to 31 March 1996 (10 pages) |
5 December 1995 | Return made up to 17/12/95; no change of members
|
5 December 1995 | Return made up to 17/12/95; no change of members
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18 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
18 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |