Rye
East Sussex
TN31 7NE
Secretary Name | Adam William Burt |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1993(5 days after company formation) |
Appointment Duration | 3 weeks, 1 day (resigned 27 April 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Roundway Down Norwich NR7 0NR |
Director Name | Adam William Burt |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 19 years, 8 months (resigned 07 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Roundway Down Norwich NR7 0NR |
Secretary Name | Hugh Nicholas Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1993(3 weeks, 6 days after company formation) |
Appointment Duration | 19 years, 8 months (resigned 07 January 2013) |
Role | Company Director |
Correspondence Address | 6 Love Lane Rye East Sussex TN31 7NE |
Registered Address | 13 Station Road Finchley London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
50 at £1 | Mr Adam William Burt 33.33% Ordinary |
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50 at £1 | Mr Crispin Lyden-cowan 33.33% Ordinary |
50 at £1 | Mr Hugh Nicholas Roberts 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£463 |
Cash | £2,063 |
Current Liabilities | £69,628 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-23
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23 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-05-23
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1 February 2013 | Termination of appointment of Adam William Burt as a director on 7 January 2013 (1 page) |
1 February 2013 | Termination of appointment of Hugh Nicholas Roberts as a secretary on 7 January 2013 (1 page) |
1 February 2013 | Termination of appointment of Hugh Roberts as a secretary (1 page) |
1 February 2013 | Termination of appointment of Adam Burt as a director (1 page) |
22 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Director's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages) |
21 June 2011 | Director's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages) |
21 June 2011 | Secretary's details changed for Hugh Nicholas Roberts on 21 June 2011 (2 pages) |
21 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
23 February 2010 | Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page) |
3 December 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
23 April 2009 | Return made up to 31/03/09; no change of members (3 pages) |
23 April 2009 | Return made up to 31/03/09; no change of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
23 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
23 July 2008 | Return made up to 31/03/08; full list of members (4 pages) |
22 July 2008 | Director and Secretary's Change of Particulars / hugh roberts / 30/03/2008 / HouseName/Number was: , now: 2; Street was: 35 juniper court, now: lucerne court; Area was: chadwell heath, now: ; Post Town was: essex, now: beckenham; Region was: , now: kent; Post Code was: RM6 4PQ, now: BR3 1RB; Country was: , now: england (1 page) |
22 July 2008 | Director and secretary's change of particulars / hugh roberts / 30/03/2008 (1 page) |
17 June 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
17 June 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
30 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
30 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
5 December 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
5 December 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
25 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
25 July 2006 | Return made up to 31/03/06; full list of members (3 pages) |
12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
12 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
13 December 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
13 December 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
25 May 2004 | Return made up to 31/03/04; full list of members
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25 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
4 July 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
4 July 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
11 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
11 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
27 July 2002 | Return made up to 31/03/02; full list of members (5 pages) |
27 July 2002 | Return made up to 31/03/02; full list of members (5 pages) |
16 July 2001 | Return made up to 31/03/01; full list of members (5 pages) |
16 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 2001 | Return made up to 31/03/01; full list of members (5 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
3 July 2000 | Return made up to 31/03/00; full list of members (5 pages) |
3 July 2000 | Return made up to 31/03/00; full list of members (5 pages) |
5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
28 March 2000 | Return made up to 31/03/99; full list of members (5 pages) |
28 March 2000 | Return made up to 31/03/99; full list of members (5 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
6 April 1999 | Full accounts made up to 31 May 1998 (10 pages) |
20 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
20 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
2 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
2 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
10 September 1997 | Return made up to 31/03/97; full list of members (5 pages) |
10 September 1997 | Return made up to 31/03/97; full list of members (5 pages) |
23 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
23 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
23 June 1997 | Director's particulars changed (1 page) |
2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
2 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
4 September 1996 | Full accounts made up to 31 May 1995 (10 pages) |
4 September 1996 | Full accounts made up to 31 May 1995 (10 pages) |
7 June 1996 | Return made up to 31/03/96; full list of members (5 pages) |
7 June 1996 | Return made up to 31/03/96; full list of members (5 pages) |
23 May 1995 | Return made up to 31/03/95; full list of members (10 pages) |
23 May 1995 | Return made up to 31/03/95; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |