Hornchurch
Essex
RM11 2HH
Director Name | Mr Reginald Sidney Stronach |
---|---|
Date of Birth | May 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 December 1993(1 year after company formation) |
Appointment Duration | 19 years (closed 08 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Porchester Close Hornchurch Essex RM11 2HH |
Secretary Name | Mrs Ann Frances Stronach |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 December 1993(1 year after company formation) |
Appointment Duration | 19 years (closed 08 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Porchester Close Hornchurch Essex RM11 2HH |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 1364 London Road Norbury London SW16 4DE |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Norbury |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Edward William Stronach 25.00% B Non Voting |
---|---|
50 at £1 | Mr Reginald Sidney Stronach 25.00% Ordinary |
50 at £1 | Mrs Ann Frances Stronach 25.00% Ordinary |
50 at £1 | Robert Derek Stronach 25.00% B Non Voting |
Year | 2014 |
---|---|
Net Worth | £229 |
Cash | £3,720 |
Current Liabilities | £3,491 |
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2012 | Application to strike the company off the register (3 pages) |
31 August 2012 | Application to strike the company off the register (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
10 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders Statement of capital on 2012-01-10
|
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
30 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
30 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 January 2010 | Director's details changed for Mr Reginald Sidney Stronach on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mrs Ann Frances Stronach on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mrs Ann Frances Stronach on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Reginald Sidney Stronach on 1 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr Reginald Sidney Stronach on 1 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (6 pages) |
8 January 2010 | Director's details changed for Mrs Ann Frances Stronach on 1 December 2009 (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
26 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 24/12/06; full list of members (3 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
4 January 2006 | Return made up to 24/12/05; full list of members (3 pages) |
8 December 2005 | Ad 24/11/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
8 December 2005 | Ad 24/11/05--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 24/12/04; full list of members (7 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
23 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
23 January 2004 | Return made up to 24/12/03; full list of members (7 pages) |
17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
30 December 2002 | Return made up to 24/12/02; full list of members (7 pages) |
30 December 2002 | Return made up to 24/12/02; full list of members
|
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
3 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
10 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
21 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
21 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
4 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
4 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
16 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
22 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
22 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
20 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
5 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
5 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
16 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
16 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
9 April 1997 | Registered office changed on 09/04/97 from: challenge house 616 mitcham road croydon surrey CR9 3AA (1 page) |
3 January 1997 | Return made up to 24/12/96; full list of members
|
3 January 1997 | Return made up to 24/12/96; full list of members (6 pages) |
19 December 1995 | Return made up to 24/12/95; full list of members
|
28 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
28 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |