Greenhithe
Kent
DA9 9RA
Secretary Name | APS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 July 1993(8 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 7 months (closed 15 February 2011) |
Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Director Name | Deborah Jayne Porter |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1993(5 months after company formation) |
Appointment Duration | 8 years (resigned 01 April 2001) |
Role | Business Manager |
Correspondence Address | 12 Dawes Close Worchester Park Greenhithe Kent DA9 9RA |
Director Name | All UK Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Correspondence Address | 45 Southwood Road New Eltham London |
Secretary Name | All UK Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Correspondence Address | 45 Southwood Road Eltham London |
Registered Address | 117 Dartford Road Dartford Kent DA1 3EN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | West Hill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 30 October 2008 (15 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2010 | Secretary's details changed for Aps Secretaries Limited on 12 April 2010 (2 pages) |
12 April 2010 | Secretary's details changed for Aps Secretaries Limited on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Stephen Ernest George Porter on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Stephen Ernest George Porter on 12 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2010-04-12
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12 April 2010 | Annual return made up to 20 October 2009 with a full list of shareholders Statement of capital on 2010-04-12
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6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2009 | Accounts made up to 30 October 2007 (1 page) |
10 June 2009 | Accounts for a dormant company made up to 30 October 2008 (1 page) |
10 June 2009 | Accounts for a dormant company made up to 30 October 2007 (1 page) |
10 June 2009 | Accounts made up to 30 October 2008 (1 page) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 June 2009 | Return made up to 20/10/08; full list of members (4 pages) |
8 June 2009 | Return made up to 20/10/08; full list of members (4 pages) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2007 | Return made up to 20/10/07; no change of members (6 pages) |
12 December 2007 | Return made up to 20/10/07; no change of members (6 pages) |
31 May 2007 | Accounts for a dormant company made up to 30 October 2006 (1 page) |
31 May 2007 | Accounts made up to 30 October 2006 (1 page) |
22 May 2007 | Return made up to 20/10/06; full list of members (6 pages) |
22 May 2007 | Return made up to 20/10/06; full list of members (6 pages) |
15 June 2006 | Accounts made up to 31 October 2005 (1 page) |
15 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
2 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
2 December 2005 | Return made up to 20/10/05; full list of members (6 pages) |
24 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
24 February 2005 | Accounts made up to 31 October 2004 (1 page) |
10 January 2005 | Return made up to 20/10/04; full list of members
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10 January 2005 | Return made up to 20/10/04; full list of members (6 pages) |
7 October 2004 | Secretary's particulars changed (1 page) |
7 October 2004 | Secretary's particulars changed (1 page) |
30 September 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
30 September 2004 | Accounts made up to 31 October 2003 (2 pages) |
13 February 2004 | Return made up to 20/10/03; full list of members (6 pages) |
13 February 2004 | Return made up to 20/10/03; full list of members (6 pages) |
16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page) |
11 December 2002 | Return made up to 20/10/02; full list of members (6 pages) |
11 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
11 December 2002 | Return made up to 20/10/02; full list of members (6 pages) |
11 December 2002 | Accounts made up to 31 October 2002 (1 page) |
11 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
11 December 2001 | Return made up to 20/10/01; full list of members (6 pages) |
6 December 2001 | Accounts made up to 31 October 2001 (1 page) |
6 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
7 July 2001 | Accounts made up to 31 October 2000 (1 page) |
7 July 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | Director resigned (1 page) |
22 June 2001 | New director appointed (2 pages) |
20 December 2000 | Return made up to 20/10/00; full list of members (6 pages) |
20 December 2000 | Return made up to 20/10/00; full list of members (6 pages) |
20 July 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
20 July 2000 | Accounts made up to 31 October 1999 (1 page) |
3 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
3 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
12 February 1999 | Accounts made up to 31 October 1998 (1 page) |
12 February 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
13 January 1999 | Return made up to 20/10/98; no change of members (6 pages) |
13 January 1999 | Return made up to 20/10/98; no change of members (6 pages) |
18 August 1998 | Accounts made up to 31 October 1997 (1 page) |
18 August 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
22 October 1997 | Return made up to 20/10/97; no change of members (8 pages) |
22 October 1997 | Return made up to 20/10/97; no change of members (8 pages) |
15 November 1996 | Return made up to 20/10/96; full list of members
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15 November 1996 | Return made up to 20/10/96; full list of members (8 pages) |
21 November 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
21 November 1995 | Accounts made up to 31 October 1995 (1 page) |
14 November 1995 | Resolutions
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14 November 1995 | Resolutions
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14 November 1995 | Resolutions
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14 November 1995 | Resolutions
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30 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
30 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
26 April 1995 | Accounts made up to 31 October 1994 (2 pages) |
26 April 1995 | Accounts for a dormant company made up to 31 October 1994 (2 pages) |
19 April 1995 | Resolutions
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19 April 1995 | Resolutions
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19 April 1995 | Resolutions
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19 April 1995 | Resolutions
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