Little Heath
Potters Bar
Hertfordshire
EN6 1SF
Secretary Name | Mr Francis Leong Hock Lee |
---|---|
Nationality | Malaysian |
Status | Closed |
Appointed | 20 June 2005(14 years, 3 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 14 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Ainsdale Road London W5 1JX |
Director Name | Peter James Burge |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(5 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 November 1994) |
Role | Director/Shipper |
Correspondence Address | 19 Campion Road Isleworth Middlesex TW7 5HS |
Secretary Name | Mr Iain MacDonald Craighead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 1991(5 days after company formation) |
Appointment Duration | 10 years, 12 months (resigned 21 March 2002) |
Role | Director-Shipper |
Country of Residence | England |
Correspondence Address | 44 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SF |
Secretary Name | Flora MacDonald Craighead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1995(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 1 month (resigned 18 June 2005) |
Role | Company Director |
Correspondence Address | 44 Osborne Road Little Heath Potters Bar Hertfordshire EN6 1SF |
Director Name | Motivecrest Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 1991(same day as company formation) |
Correspondence Address | Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA |
Secretary Name | Motivecrest Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 1991(same day as company formation) |
Correspondence Address | Ebc House Station Buildings Kew Road Richmond Surrey TW9 2NA |
Registered Address | 62 Ainsdale Road London W5 1JX |
---|---|
Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mr Iain Macdonald Craighead 100.00% Ordinary |
---|
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
8 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
---|---|
8 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
4 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 March 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
12 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
14 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
3 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-03
|
17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
29 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-29
|
3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
10 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
25 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
25 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
11 September 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
6 May 2009 | Return made up to 21/03/09; full list of members (3 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
22 June 2007 | Return made up to 21/03/07; full list of members (2 pages) |
22 June 2007 | Return made up to 21/03/07; full list of members (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
18 April 2006 | Return made up to 21/03/06; full list of members (2 pages) |
18 April 2006 | Secretary's particulars changed (1 page) |
18 April 2006 | Secretary's particulars changed (1 page) |
18 April 2006 | Registered office changed on 18/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
18 April 2006 | Registered office changed on 18/04/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 September 2005 | Return made up to 21/03/05; full list of members (2 pages) |
23 September 2005 | Return made up to 21/03/05; full list of members (2 pages) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | Secretary resigned (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 112 old oak road london W3 7HG (1 page) |
15 September 2005 | Registered office changed on 15/09/05 from: 112 old oak road london W3 7HG (1 page) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | Secretary resigned (1 page) |
22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
8 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
8 May 2004 | Return made up to 21/03/04; full list of members (6 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
10 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
27 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
27 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
12 August 2002 | Return made up to 21/03/01; full list of members (8 pages) |
12 August 2002 | Return made up to 21/03/02; full list of members
|
12 August 2002 | Return made up to 21/03/01; full list of members (8 pages) |
12 August 2002 | Return made up to 21/03/02; full list of members
|
6 August 2002 | Return made up to 21/03/00; full list of members
|
6 August 2002 | Return made up to 21/03/00; full list of members
|
13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
13 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
4 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
29 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
29 April 1998 | Return made up to 21/03/98; full list of members (6 pages) |
30 January 1998 | Registered office changed on 30/01/98 from: 9, glenthorne road, hammersmith, london. W6 8LF (1 page) |
30 January 1998 | Registered office changed on 30/01/98 from: 9, glenthorne road, hammersmith, london. W6 8LF (1 page) |
29 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 August 1997 | Return made up to 21/03/96; no change of members (4 pages) |
29 August 1997 | Return made up to 21/03/97; no change of members (4 pages) |
29 August 1997 | Return made up to 21/03/96; no change of members (4 pages) |
29 August 1997 | Return made up to 21/03/97; no change of members (4 pages) |
29 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
6 June 1995 | New secretary appointed;director resigned (2 pages) |
6 June 1995 | New secretary appointed;director resigned (2 pages) |
23 May 1995 | Return made up to 21/03/95; full list of members (6 pages) |
23 May 1995 | Return made up to 21/03/95; full list of members (6 pages) |