Victoria Road
Dartford
Kent
DA1 5AJ
Secretary Name | Larry Alexander Leonidas Stanley |
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Nationality | British |
Status | Closed |
Appointed | 10 January 1997(5 years, 10 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 07 October 2014) |
Role | Company Director |
Correspondence Address | Victoria House Victoria Road Dartford Kent DA1 5AJ |
Director Name | Peter Alan Horton |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(3 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | Victoria House Victoria Industrial Park Victoria Road Dartford Kent DA1 5AJ |
Secretary Name | David James Clark |
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Nationality | British |
Status | Resigned |
Appointed | 12 June 1991(3 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 10 January 1997) |
Role | Company Director |
Correspondence Address | Wunbee 1b Pelham Road Bexleyheath Kent DA7 4LT |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1991(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 1991(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Victoria House Victoria Road Dartford Kent DA1 5AJ |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
99 at £1 | Endosa Holding Inc. 99.00% Ordinary |
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1 at £1 | Dr Michael O'brien 1.00% Ordinary |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Application to strike the company off the register (3 pages) |
12 June 2014 | Application to strike the company off the register (3 pages) |
2 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
11 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (3 pages) |
15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
15 August 2011 | Secretary's details changed for Larry Alexander Leonidas Stanley on 19 July 2011 (1 page) |
15 August 2011 | Secretary's details changed for Larry Alexander Leonidas Stanley on 19 July 2011 (1 page) |
15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (3 pages) |
24 March 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
24 March 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
25 September 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
25 September 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
22 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (9 pages) |
22 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (9 pages) |
5 October 2009 | Secretary's details changed for Larry Alexander Leonidas Stanley on 1 August 2008 (1 page) |
5 October 2009 | Secretary's details changed for Larry Alexander Leonidas Stanley on 1 August 2008 (1 page) |
5 October 2009 | Annual return made up to 19 July 2009 (4 pages) |
5 October 2009 | Annual return made up to 19 July 2009 (4 pages) |
5 October 2009 | Secretary's details changed for Larry Alexander Leonidas Stanley on 1 August 2008 (1 page) |
14 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
14 September 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
22 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
22 September 2008 | Return made up to 19/07/08; no change of members (6 pages) |
22 September 2008 | Return made up to 19/07/08; no change of members (6 pages) |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
28 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
19 August 2007 | Return made up to 19/07/07; full list of members (6 pages) |
19 August 2007 | Return made up to 19/07/07; full list of members (6 pages) |
5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
24 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
24 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
4 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
4 November 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
12 August 2005 | Return made up to 19/07/05; full list of members
|
12 August 2005 | Return made up to 19/07/05; full list of members
|
31 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
31 October 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
17 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
17 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
17 December 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
24 August 2003 | Return made up to 19/07/03; full list of members
|
24 August 2003 | Return made up to 19/07/03; full list of members
|
1 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
1 March 2003 | Return made up to 20/02/03; full list of members (6 pages) |
11 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
11 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
26 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
26 February 2002 | Return made up to 20/02/02; full list of members (6 pages) |
12 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
12 October 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
13 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
13 March 2001 | Return made up to 20/02/01; full list of members (6 pages) |
21 December 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
21 December 2000 | Accounts for a dormant company made up to 28 February 2000 (1 page) |
1 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
1 March 2000 | Return made up to 20/02/00; full list of members (6 pages) |
26 October 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
26 October 1999 | Accounts for a dormant company made up to 28 February 1999 (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
15 March 1999 | Return made up to 20/02/99; full list of members (6 pages) |
15 March 1999 | Director resigned (1 page) |
4 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
4 December 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
23 February 1998 | Return made up to 20/02/98; full list of members
|
23 February 1998 | Return made up to 20/02/98; full list of members
|
20 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
20 March 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
12 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
12 March 1997 | Return made up to 20/02/97; full list of members (6 pages) |
23 January 1997 | New secretary appointed (2 pages) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | Secretary resigned (1 page) |
23 January 1997 | New secretary appointed (2 pages) |
5 March 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
5 March 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
29 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |
29 February 1996 | Return made up to 20/02/96; full list of members (6 pages) |