London
W12 0JL
Director Name | Mr David Mingay |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 St Martins Road London SW9 0SP |
Secretary Name | Mr David Mingay |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 St Martins Road London SW9 0SP |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 11 St. Martin's Road London SW9 0SP |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2011 | Application to strike the company off the register (3 pages) |
17 June 2011 | Application to strike the company off the register (3 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
12 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
22 July 2010 | Director's details changed for Howard Johnson on 9 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Howard Johnson on 9 July 2010 (2 pages) |
22 July 2010 | Registered office address changed from 11 St Martin's Road London SW9 0PS on 22 July 2010 (1 page) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Registered office address changed from 11 st Martin's Road London SW9 0PS on 22 July 2010 (1 page) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
22 July 2010 | Director's details changed for Howard Johnson on 9 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders Statement of capital on 2010-07-22
|
12 May 2010 | Resolutions
|
12 May 2010 | Resolutions
|
12 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
12 May 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
5 November 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (5 pages) |
7 July 2009 | Resolutions
|
7 July 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
7 July 2009 | Resolutions
|
7 July 2009 | Accounts made up to 31 July 2008 (2 pages) |
1 July 2009 | Resolutions
|
1 July 2009 | Resolutions
|
28 August 2008 | Return made up to 09/07/08; no change of members (5 pages) |
28 August 2008 | Return made up to 09/07/08; no change of members (5 pages) |
2 June 2008 | Accounts made up to 31 July 2007 (2 pages) |
2 June 2008 | Resolutions
|
2 June 2008 | Resolutions
|
2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
17 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
17 July 2007 | Return made up to 09/07/07; no change of members (7 pages) |
14 June 2007 | Resolutions
|
14 June 2007 | Resolutions
|
13 June 2007 | Accounts made up to 31 July 2006 (2 pages) |
13 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
18 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
20 June 2006 | Accounts made up to 31 July 2005 (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
7 June 2006 | Resolutions
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7 June 2006 | Resolutions
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6 June 2006 | Resolutions
|
6 June 2006 | Resolutions
|
29 July 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
29 July 2005 | Accounts made up to 31 July 2004 (3 pages) |
26 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
26 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
25 June 2004 | Return made up to 09/07/04; full list of members (7 pages) |
25 June 2004 | Return made up to 09/07/04; full list of members (7 pages) |
21 May 2004 | Resolutions
|
21 May 2004 | Accounts made up to 31 July 2003 (2 pages) |
21 May 2004 | Resolutions
|
21 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
19 September 2003 | Return made up to 09/07/03; full list of members (7 pages) |
19 September 2003 | Return made up to 09/07/03; full list of members (7 pages) |
16 May 2003 | Accounts made up to 31 July 2002 (3 pages) |
16 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
29 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
29 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
23 April 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
23 April 2002 | Accounts made up to 31 July 2001 (3 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
28 June 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
28 June 2001 | Accounts made up to 31 July 2000 (3 pages) |
14 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
14 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
16 May 2000 | Accounts made up to 31 July 1999 (2 pages) |
16 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
16 May 2000 | Resolutions
|
16 May 2000 | Resolutions
|
16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
16 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
13 May 1999 | Resolutions
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13 May 1999 | Resolutions
|
13 May 1999 | Accounts made up to 31 July 1998 (2 pages) |
13 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
13 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
13 July 1998 | Return made up to 09/07/98; full list of members (6 pages) |
18 June 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
18 June 1998 | Accounts made up to 31 July 1997 (2 pages) |
18 June 1998 | Resolutions
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18 June 1998 | Resolutions
|
1 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
1 August 1997 | Return made up to 09/07/97; no change of members (4 pages) |
16 April 1997 | Resolutions
|
16 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
16 April 1997 | Accounts made up to 31 July 1996 (2 pages) |
16 April 1997 | Resolutions
|
22 November 1996 | Return made up to 09/07/96; full list of members (6 pages) |
22 November 1996 | Return made up to 09/07/96; full list of members (6 pages) |
4 June 1996 | Resolutions
|
4 June 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
4 June 1996 | Accounts made up to 31 July 1995 (2 pages) |
4 June 1996 | Resolutions
|
13 September 1995 | Return made up to 09/07/95; no change of members (6 pages) |
13 September 1995 | Return made up to 09/07/95; no change of members (6 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
17 May 1995 | Accounts made up to 31 July 1994 (2 pages) |