Mendham
Harleston
Norfolk
IP20 0NH
Director Name | Susan Mary Horrex |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 October 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 18 years, 5 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Parsonage Gardens Enfield Middlesex EN2 6JR |
Secretary Name | Susan Mary Horrex |
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Nationality | British |
Status | Closed |
Appointed | 21 October 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 18 years, 5 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Parsonage Gardens Enfield Middlesex EN2 6JR |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 October 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 59a Brent Street London NW4 2EA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £15,426 |
Cash | £57,044 |
Current Liabilities | £43,615 |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2010 | Application to strike the company off the register (3 pages) |
25 November 2010 | Application to strike the company off the register (3 pages) |
28 July 2010 | Previous accounting period extended from 31 October 2009 to 28 February 2010 (2 pages) |
28 July 2010 | Previous accounting period extended from 31 October 2009 to 28 February 2010 (2 pages) |
20 July 2010 | Director's details changed for Susan Mary Horrex on 12 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mrs Patricia Mary Horrex on 12 July 2010 (2 pages) |
20 July 2010 | Director's details changed for Mrs Patricia Mary Horrex on 12 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
20 July 2010 | Director's details changed for Susan Mary Horrex on 12 July 2010 (2 pages) |
20 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-07-20
|
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
22 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
22 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from 59A brent street london NW4 2EA (1 page) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Location of debenture register (1 page) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Location of register of members (1 page) |
22 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from 59A brent street london NW4 2EA (1 page) |
1 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
3 March 2008 | Registered office changed on 03/03/2008 from 8A heriot road london NW4 2DG (1 page) |
3 March 2008 | Registered office changed on 03/03/2008 from 8A heriot road london NW4 2DG (1 page) |
31 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
31 August 2007 | Return made up to 12/07/07; full list of members (2 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: 208/9 upper street islington london N1 1RL (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: 208/9 upper street islington london N1 1RL (1 page) |
2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 October 2006 | Return made up to 12/07/06; full list of members (2 pages) |
24 October 2006 | Return made up to 12/07/06; full list of members (2 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Return made up to 12/07/05; full list of members (2 pages) |
10 November 2005 | Return made up to 12/07/05; full list of members (2 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
6 September 2004 | Return made up to 12/07/04; full list of members (7 pages) |
6 September 2004 | Return made up to 12/07/04; full list of members (7 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
15 August 2003 | Return made up to 12/07/03; full list of members (7 pages) |
15 August 2003 | Return made up to 12/07/03; full list of members
|
26 February 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
26 February 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
7 November 2002 | Return made up to 12/07/02; full list of members (7 pages) |
7 November 2002 | Return made up to 12/07/02; full list of members (7 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
18 July 2001 | Return made up to 12/07/01; full list of members (6 pages) |
15 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
15 November 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
9 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
9 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
14 March 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
14 March 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
19 August 1999 | Return made up to 14/07/99; full list of members
|
19 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
28 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
10 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
10 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
22 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
22 August 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
27 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
27 October 1996 | Return made up to 14/07/96; full list of members (6 pages) |
24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
24 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
14 August 1995 | Auditor's resignation (4 pages) |
14 August 1995 | Auditor's resignation (2 pages) |