Alton
Hampshire
GU34 1QT
Secretary Name | Wendy Devine |
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Nationality | British |
Status | Closed |
Appointed | 01 April 1998(5 years, 11 months after company formation) |
Appointment Duration | 23 years, 11 months (closed 08 March 2022) |
Role | Company Director |
Correspondence Address | 10 Osborne Close Alton Hampshire GU34 1QT |
Secretary Name | Mrs Margaret Devine |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1992(1 week after company formation) |
Appointment Duration | 5 years, 11 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 36 Stanley Road Poole Dorset BH15 1QY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | footballexcel.com |
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Registered Address | 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Mr John William Devine 55.00% Ordinary |
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45 at £1 | Wendy Devine 45.00% Ordinary |
Year | 2014 |
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Net Worth | £18,462 |
Cash | £28,600 |
Current Liabilities | £14,143 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
8 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2021 | Application to strike the company off the register (1 page) |
1 December 2021 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
12 May 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
21 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
15 May 2020 | Confirmation statement made on 23 April 2020 with updates (4 pages) |
18 December 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
25 April 2019 | Confirmation statement made on 23 April 2019 with updates (4 pages) |
27 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
23 April 2018 | Confirmation statement made on 23 April 2018 with updates (4 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
27 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
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20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
23 April 2014 | Annual return made up to 23 April 2014 Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 23 April 2014 Statement of capital on 2014-04-23
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
11 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England on 11 November 2013 (1 page) |
6 September 2013 | Registered office address changed from 10 Osborne Close Alton Hampshire GU34 1QT on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 10 Osborne Close Alton Hampshire GU34 1QT on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 10 Osborne Close Alton Hampshire GU34 1QT on 6 September 2013 (1 page) |
23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
16 June 2010 | Director's details changed for Mr John William Devine on 24 March 2010 (2 pages) |
16 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Mr John William Devine on 24 March 2010 (2 pages) |
16 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
8 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
8 June 2009 | Return made up to 23/04/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
13 August 2008 | Return made up to 23/04/08; full list of members (3 pages) |
13 August 2008 | Return made up to 23/04/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
5 July 2007 | Return made up to 23/04/07; full list of members (2 pages) |
5 July 2007 | Return made up to 23/04/07; full list of members (2 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
13 November 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
9 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
9 June 2006 | Return made up to 23/04/06; full list of members (2 pages) |
28 March 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
28 March 2006 | Accounts for a small company made up to 31 May 2005 (5 pages) |
27 April 2005 | Return made up to 23/04/05; full list of members
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27 April 2005 | Return made up to 23/04/05; full list of members
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14 February 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
14 February 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
15 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
15 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
11 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
11 March 2004 | Accounts for a small company made up to 31 May 2003 (5 pages) |
28 April 2003 | Return made up to 23/04/03; full list of members (6 pages) |
28 April 2003 | Return made up to 23/04/03; full list of members (6 pages) |
3 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
3 April 2003 | Accounts for a small company made up to 31 May 2002 (5 pages) |
11 October 2002 | Secretary's particulars changed (1 page) |
11 October 2002 | Director's particulars changed (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: 3 elmwood close alton hampshire GU34 1RW (1 page) |
11 October 2002 | Secretary's particulars changed (1 page) |
11 October 2002 | Director's particulars changed (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: 3 elmwood close alton hampshire GU34 1RW (1 page) |
8 August 2002 | Return made up to 23/04/02; full list of members
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8 August 2002 | Return made up to 23/04/02; full list of members
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11 April 2002 | Registered office changed on 11/04/02 from: 52 buffins road odiham basingstoke hampshire RG25 1PA (1 page) |
11 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Secretary's particulars changed (1 page) |
11 April 2002 | Secretary's particulars changed (1 page) |
11 April 2002 | Director's particulars changed (1 page) |
11 April 2002 | Registered office changed on 11/04/02 from: 52 buffins road odiham basingstoke hampshire RG25 1PA (1 page) |
3 April 2002 | Auditor's resignation (1 page) |
3 April 2002 | Auditor's resignation (1 page) |
14 January 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
14 January 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
18 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
18 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
14 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
14 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
3 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
3 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
29 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
29 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
29 April 1999 | Return made up to 23/04/99; no change of members
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29 April 1999 | Return made up to 23/04/99; no change of members
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29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | New secretary appointed (2 pages) |
9 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
9 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
4 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
4 May 1997 | Return made up to 23/04/97; no change of members (4 pages) |
12 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
12 March 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
7 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
7 May 1996 | Resolutions
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7 May 1996 | Return made up to 23/04/96; full list of members (6 pages) |
7 May 1996 | Resolutions
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23 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
23 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
7 June 1995 | Return made up to 23/04/95; no change of members (6 pages) |
7 June 1995 | Return made up to 23/04/95; no change of members (6 pages) |
23 April 1992 | Incorporation (17 pages) |
23 April 1992 | Incorporation (17 pages) |