Lichfield
Staffordshire
WS13 8BA
Secretary Name | Victoria Winifred Marson |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1993(6 days after company formation) |
Appointment Duration | 17 years, 7 months (closed 02 February 2011) |
Role | Secretary |
Correspondence Address | 25 Christ Church Lane Lichfield Staffordshire WS13 8BA |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£101,307 |
Cash | £4,451 |
Current Liabilities | £168,643 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2011 | Final Gazette dissolved following liquidation (1 page) |
2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
12 October 2010 | Death of a liquidator (1 page) |
12 October 2010 | Death of a liquidator (1 page) |
12 October 2010 | Court order insolvency:replacement of liquidator david wald replacing with ian d holland 09/09/2010. (6 pages) |
12 October 2010 | Appointment of a voluntary liquidator (1 page) |
12 October 2010 | Appointment of a voluntary liquidator (1 page) |
23 September 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
23 September 2010 | Liquidators' statement of receipts and payments to 3 August 2010 (5 pages) |
23 September 2010 | Liquidators statement of receipts and payments to 3 August 2010 (5 pages) |
7 August 2009 | Appointment of a voluntary liquidator (1 page) |
7 August 2009 | Statement of affairs with form 4.19 (8 pages) |
7 August 2009 | Appointment of a voluntary liquidator (1 page) |
7 August 2009 | Statement of affairs with form 4.19 (8 pages) |
7 August 2009 | Resolutions
|
7 August 2009 | Resolutions
|
15 July 2009 | Registered office changed on 15/07/2009 from 25 christ church lane lichfield staffordshire WS13 8BA united kingdom (1 page) |
15 July 2009 | Registered office changed on 15/07/2009 from 25 christ church lane lichfield staffordshire WS13 8BA united kingdom (1 page) |
22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
22 June 2009 | Location of register of members (1 page) |
22 June 2009 | Location of register of members (1 page) |
22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
19 June 2009 | Amended accounts made up to 30 June 2007 (10 pages) |
19 June 2009 | Amended accounts made up to 30 June 2007 (10 pages) |
23 March 2009 | Registered office changed on 23/03/2009 from 46 brunswick grove new southgate london herts N11 1ED united kingdom (1 page) |
23 March 2009 | Registered office changed on 23/03/2009 from 46 brunswick grove new southgate london herts N11 1ED united kingdom (1 page) |
15 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
14 July 2008 | Registered office changed on 14/07/2008 from 46 brunswick grove new southgate london hertfordshire N11 1ED (1 page) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Location of register of members (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from 46 brunswick grove new southgate london hertfordshire N11 1ED (1 page) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
15 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
15 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
30 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: 8A plantagenet road barnet hertfordshire EN5 5JQ (1 page) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: 8A plantagenet road barnet hertfordshire EN5 5JQ (1 page) |
6 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
1 July 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
1 July 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
20 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
20 June 2003 | Return made up to 15/06/03; full list of members
|
23 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
22 October 2002 | Return made up to 15/06/02; full list of members (6 pages) |
22 October 2002 | Return made up to 15/06/02; full list of members (6 pages) |
5 May 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
5 May 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
2 August 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
2 August 2001 | Total exemption full accounts made up to 30 June 2000 (11 pages) |
14 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
14 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
31 October 2000 | Full accounts made up to 30 June 1999 (12 pages) |
31 October 2000 | Full accounts made up to 30 June 1999 (12 pages) |
24 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
24 August 2000 | Return made up to 15/06/00; full list of members (6 pages) |
27 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
27 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
5 May 1999 | Resolutions
|
5 May 1999 | Resolutions
|
5 May 1999 | Accounts made up to 30 June 1998 (3 pages) |
5 May 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
25 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
25 July 1998 | Return made up to 15/06/98; no change of members (4 pages) |
26 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
26 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
13 March 1998 | Registered office changed on 13/03/98 from: 20A plantagenet road barnet hertfordshire EN5 5JG (1 page) |
13 March 1998 | Registered office changed on 13/03/98 from: 20A plantagenet road barnet hertfordshire EN5 5JG (1 page) |
24 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
24 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
27 April 1997 | Resolutions
|
27 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
27 April 1997 | Accounts made up to 30 June 1996 (3 pages) |
27 April 1997 | Resolutions
|
21 March 1997 | Registered office changed on 21/03/97 from: 117 billesley lane moseley birmingham B13 9RN (1 page) |
21 March 1997 | Registered office changed on 21/03/97 from: 117 billesley lane moseley birmingham B13 9RN (1 page) |
13 August 1996 | Return made up to 15/06/96; no change of members (4 pages) |
13 August 1996 | Return made up to 15/06/96; no change of members (4 pages) |
14 April 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
14 April 1996 | Accounts made up to 30 June 1995 (3 pages) |
9 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |
9 August 1995 | Return made up to 15/06/95; no change of members (4 pages) |
9 August 1995 | Resolutions
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9 August 1995 | Resolutions
|
6 June 1995 | Resolutions
|
6 June 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
6 June 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
6 June 1995 | Resolutions
|