Weald
Sevenoaks
Kent
TN14 6NP
Secretary Name | Maria Francesca McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1993(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 August 1994) |
Role | Company Director |
Correspondence Address | 56 Mayfield Avenue Orpington Kent BR6 0AQ |
Secretary Name | Mr Robert Edgar Carter |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1994(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 13 May 2008) |
Role | Company Director |
Correspondence Address | 11 The Covert Petts Wood Orpington Kent BR6 0BT |
Registered Address | Wsm Pinnacle House 17-25 Hartfield Road Wimbledon London SW19 3SE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
1 at £1 | Marie Francis Mccarthy 50.00% Ordinary |
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1 at £1 | Raymond Richard Lee 50.00% Ordinary |
Year | 2014 |
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Turnover | £19,326 |
Net Worth | £6,084 |
Cash | £873 |
Current Liabilities | £6,119 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 July |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2012 | Application to strike the company off the register (3 pages) |
31 August 2012 | Application to strike the company off the register (3 pages) |
11 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-04-11
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11 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders Statement of capital on 2012-04-11
|
5 April 2012 | Accounts for a medium company made up to 31 July 2011 (8 pages) |
5 April 2012 | Accounts for a medium company made up to 31 July 2011 (8 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (3 pages) |
26 April 2010 | Director's details changed for Mr Raymond Richard Lee on 1 January 2010 (2 pages) |
26 April 2010 | Director's details changed for Mr Raymond Richard Lee on 1 January 2010 (2 pages) |
26 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Mr Raymond Richard Lee on 1 January 2010 (2 pages) |
26 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
1 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
6 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 18/02/09; full list of members (3 pages) |
27 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
27 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
22 May 2008 | Appointment terminated secretary robert carter (1 page) |
22 May 2008 | Appointment Terminated Secretary robert carter (1 page) |
15 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
15 March 2008 | Return made up to 18/02/08; full list of members (3 pages) |
14 March 2008 | Director's change of particulars / raymond lee / 02/01/2008 (2 pages) |
14 March 2008 | Director's Change of Particulars / raymond lee / 02/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 13B; Street was: orchard house, now: all saints avenue; Area was: egg pie lane, now: ; Post Town was: weald, sevenoaks, now: margate; Post Code was: TN14 6NP, now: CT9 1XS; Country was: , now: united kingdom (2 pages) |
23 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
23 April 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
17 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
17 April 2007 | Return made up to 18/02/07; full list of members (2 pages) |
13 March 2007 | Return made up to 18/02/06; full list of members (2 pages) |
13 March 2007 | Return made up to 18/02/06; full list of members (2 pages) |
18 July 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
18 July 2006 | Accounting reference date extended from 31/03/06 to 31/07/06 (1 page) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
9 June 2005 | Registered office changed on 09/06/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
9 June 2005 | Registered office changed on 09/06/05 from: 4TH floor pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
16 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
16 March 2005 | Return made up to 18/02/05; full list of members (6 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
26 April 2004 | Return made up to 18/02/04; full list of members (2 pages) |
26 April 2004 | Return made up to 18/02/04; full list of members (2 pages) |
31 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
31 March 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
18 February 2003 | Return made up to 18/02/03; full list of members (2 pages) |
18 February 2003 | Return made up to 18/02/03; full list of members (2 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
25 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
25 February 2002 | Return made up to 18/02/02; full list of members (6 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (14 pages) |
3 November 2001 | Return made up to 18/02/01; full list of members (6 pages) |
3 November 2001 | Return made up to 18/02/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
24 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
24 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
17 March 1999 | Full accounts made up to 31 March 1998 (12 pages) |
24 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
24 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
13 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
13 February 1998 | Return made up to 18/02/98; full list of members
|
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
17 March 1997 | Return made up to 18/02/97; no change of members (4 pages) |
17 March 1997 | Return made up to 18/02/97; no change of members
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1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
23 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
23 February 1996 | Return made up to 18/02/96; no change of members (4 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
8 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
19 April 1995 | Return made up to 18/02/95; full list of members (6 pages) |
19 April 1995 | Return made up to 18/02/95; full list of members (6 pages) |
3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 February 1991 | Incorporation (17 pages) |
18 February 1991 | Incorporation (17 pages) |