Abridge
Romford
Essex
RM4 1XH
Secretary Name | Leigh David Clarke |
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Nationality | British |
Status | Closed |
Appointed | 21 November 1995(2 years, 5 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 26 February 2019) |
Role | Company Director |
Correspondence Address | 52 Lupin Drive Chelmsford Essex CM1 5FH |
Secretary Name | Mr David Christopher Alfred Clarke |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 63 London Road Abridge Romford Essex RM4 1XH |
Director Name | Roger William Chappell |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 year after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 September 1995) |
Role | Sales Engineer |
Correspondence Address | 303 Mortlake Road Ilford Essex IG1 2TF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 85006111 |
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Telephone region | London |
Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
99 at £1 | Mr David Christopher Alfred Clarke 99.00% Ordinary |
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1 at £1 | Mr Roger William Chappell 1.00% Ordinary |
Year | 2014 |
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Net Worth | £2,250 |
Cash | £146 |
Current Liabilities | £12,448 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2018 | Notification of David Christopher Alfred Clarke as a person with significant control on 6 April 2016 (2 pages) |
4 July 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
11 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
11 September 2017 | Total exemption small company accounts made up to 31 December 2016 (5 pages) |
21 July 2017 | Notification of David Christopher Alfred Clarke as a person with significant control on 6 April 2016 (2 pages) |
21 July 2017 | Notification of David Christopher Alfred Clarke as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
10 July 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
28 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
28 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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25 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
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26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
18 August 2010 | Termination of appointment of David Clarke as a secretary (1 page) |
18 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Mr David Christopher Alfred Clarke on 1 June 2010 (2 pages) |
18 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Termination of appointment of David Clarke as a secretary (1 page) |
18 August 2010 | Director's details changed for Mr David Christopher Alfred Clarke on 1 June 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr David Christopher Alfred Clarke on 1 June 2010 (2 pages) |
18 August 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 August 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
7 July 2008 | Return made up to 01/06/08; no change of members (7 pages) |
7 July 2008 | Return made up to 01/06/08; no change of members (7 pages) |
10 September 2007 | Registered office changed on 10/09/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
10 September 2007 | Registered office changed on 10/09/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
14 July 2007 | Return made up to 01/06/07; full list of members (8 pages) |
14 July 2007 | Return made up to 01/06/07; full list of members (8 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
12 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
12 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
10 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
10 June 2005 | Return made up to 01/06/05; full list of members (8 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
7 July 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
28 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
28 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
18 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
18 June 2003 | Return made up to 01/06/03; full list of members (8 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
19 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
19 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
27 March 2002 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
27 March 2002 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
27 February 2002 | Total exemption full accounts made up to 30 June 1999 (6 pages) |
27 February 2002 | Total exemption full accounts made up to 30 June 1999 (6 pages) |
21 November 2001 | Return made up to 01/06/01; full list of members
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21 November 2001 | Return made up to 01/06/01; full list of members
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2 October 2001 | Registered office changed on 02/10/01 from: 41 welbeck street london W1M 8HD (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: 41 welbeck street london W1M 8HD (1 page) |
3 July 2000 | Return made up to 01/06/00; full list of members (7 pages) |
3 July 2000 | Return made up to 01/06/00; full list of members (7 pages) |
15 September 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
15 September 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
14 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
14 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
26 June 1998 | Return made up to 01/06/98; full list of members
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26 June 1998 | Return made up to 01/06/98; full list of members
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15 January 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
15 January 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
18 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
18 June 1997 | Return made up to 01/06/97; no change of members (4 pages) |
14 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
14 March 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
6 June 1996 | Return made up to 01/06/96; no change of members
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6 June 1996 | Return made up to 01/06/96; no change of members
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8 December 1995 | New secretary appointed (2 pages) |
8 December 1995 | New secretary appointed (2 pages) |
10 August 1995 | Registered office changed on 10/08/95 from: treviot house 186-192 high rd ilford essex IG1 1JQ (1 page) |
10 August 1995 | Registered office changed on 10/08/95 from: treviot house 186-192 high rd ilford essex IG1 1JQ (1 page) |
28 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |
28 June 1995 | Return made up to 01/06/95; full list of members (6 pages) |