Bexley
Kent
DA5 2EB
Secretary Name | Kay Firmin |
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Nationality | British |
Status | Closed |
Appointed | 16 October 1991(1 day after company formation) |
Appointment Duration | 20 years, 6 months (closed 24 April 2012) |
Role | Systems Administrator |
Correspondence Address | 9 Summerhouse Drive Bexley Kent DA5 2EB |
Secretary Name | Mrs Helen Judith Atkinson |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 119 George V Avenue Worthing West Sussex BN11 5SA |
Director Name | Spectrum Business Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 1991(same day as company formation) |
Correspondence Address | 119 George V Avenue Worthing West Sussex BN11 5SA |
Registered Address | 10 Orange Street London WC2H 7WR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £315,682 |
Cash | £52,027 |
Current Liabilities | £60,059 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2010 | Administrator's progress report to 5 December 2010 (9 pages) |
10 December 2010 | Notice of automatic end of Administration (9 pages) |
10 December 2010 | Notice of automatic end of Administration (9 pages) |
10 December 2010 | Administrator's progress report to 5 December 2010 (9 pages) |
10 December 2010 | Administrator's progress report to 5 December 2010 (9 pages) |
17 June 2010 | Result of meeting of creditors (2 pages) |
17 June 2010 | Result of meeting of creditors (2 pages) |
2 June 2010 | Statement of administrator's revised proposal (10 pages) |
2 June 2010 | Statement of administrator's revised proposal (10 pages) |
10 December 2009 | Administrator's progress report to 4 December 2009 (10 pages) |
10 December 2009 | Administrator's progress report to 4 December 2009 (10 pages) |
10 December 2009 | Administrator's progress report to 4 December 2009 (10 pages) |
26 November 2009 | Notice of extension of period of Administration (1 page) |
26 November 2009 | Notice of extension of period of Administration (1 page) |
7 July 2009 | Administrator's progress report to 4 June 2009 (7 pages) |
7 July 2009 | Administrator's progress report to 4 June 2009 (7 pages) |
7 July 2009 | Administrator's progress report to 4 June 2009 (7 pages) |
14 March 2009 | Statement of affairs with form 2.14B (6 pages) |
14 March 2009 | Statement of affairs with form 2.14B (6 pages) |
4 March 2009 | Result of meeting of creditors (3 pages) |
4 March 2009 | Result of meeting of creditors (3 pages) |
4 February 2009 | Statement of administrator's proposal (32 pages) |
4 February 2009 | Statement of administrator's proposal (32 pages) |
16 December 2008 | Registered office changed on 16/12/2008 from, 68 summerhouse drive, bexley, kent, DA5 2EB (1 page) |
16 December 2008 | Appointment of an administrator (1 page) |
16 December 2008 | Appointment of an administrator (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 68 summerhouse drive bexley kent DA5 2EB (1 page) |
29 February 2008 | Amended accounts made up to 31 December 2005 (6 pages) |
29 February 2008 | Amended accounts made up to 31 December 2005 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
23 October 2007 | Return made up to 15/10/07; no change of members (6 pages) |
23 October 2007 | Return made up to 15/10/07; no change of members (6 pages) |
20 March 2007 | Return made up to 15/10/06; full list of members (6 pages) |
20 March 2007 | Return made up to 15/10/06; full list of members (6 pages) |
18 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
18 October 2005 | Return made up to 15/10/05; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
12 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
11 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
21 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
21 October 2002 | Return made up to 15/10/02; full list of members (5 pages) |
18 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
18 December 2001 | Return made up to 15/10/01; full list of members (6 pages) |
22 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
22 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 October 1999 | Return made up to 15/10/99; no change of members (6 pages) |
19 October 1999 | Return made up to 15/10/99; no change of members (6 pages) |
19 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
19 November 1998 | Return made up to 15/10/98; full list of members (6 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 October 1998 | Full accounts made up to 31 December 1996 (13 pages) |
30 October 1998 | Full accounts made up to 31 December 1996 (13 pages) |
30 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
20 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
20 October 1997 | Return made up to 15/10/97; full list of members (6 pages) |
6 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
6 December 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
22 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
22 November 1996 | Return made up to 15/10/96; full list of members (6 pages) |
17 October 1995 | Return made up to 15/10/95; full list of members (6 pages) |
26 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
26 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
11 May 1995 | Registered office changed on 11/05/95 from: 9 summerhouse drive bexley kent DA5 2EB (1 page) |
11 May 1995 | Registered office changed on 11/05/95 from: 9 summerhouse drive, bexley, kent, DA5 2EB (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |