Bromley
Kent
BR2 9PP
Secretary Name | Jean Maxwell |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2007(13 years, 8 months after company formation) |
Appointment Duration | 8 years (closed 14 April 2015) |
Role | Company Director |
Correspondence Address | 46 Victoria Road Bromley Kent BR2 9PP |
Secretary Name | Penny Ann Ramsdale |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1993(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | 29 Cleveland Park Avenue Walthamstow London E17 7BP |
Secretary Name | Lynn Jane Howell |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(2 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 10 January 2006) |
Role | Company Director |
Correspondence Address | 49 Covington Way Norbury London SW16 3SG |
Secretary Name | Audrey Howley |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2006(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2007) |
Role | Company Director |
Correspondence Address | 256 Station Road Aylesford Kent ME20 7JH |
Website | playscape.co.uk |
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Email address | [email protected] |
Registered Address | C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
2 at £1 | Mr Martin Howell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£100,288 |
Cash | £25,717 |
Current Liabilities | £185,244 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2014 | Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2014 | Compulsory strike-off action has been suspended (1 page) |
17 April 2014 | Compulsory strike-off action has been suspended (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 June 2013 | Compulsory strike-off action has been suspended (1 page) |
13 June 2013 | Compulsory strike-off action has been suspended (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
30 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-30
|
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
9 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
8 September 2007 | New secretary appointed (2 pages) |
8 September 2007 | Return made up to 08/07/07; no change of members
|
8 September 2007 | Secretary resigned (15 pages) |
8 September 2007 | Return made up to 08/07/07; no change of members
|
8 September 2007 | New secretary appointed (2 pages) |
8 September 2007 | Secretary resigned (15 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 October 2006 | Return made up to 08/07/06; full list of members (6 pages) |
3 October 2006 | Return made up to 08/07/06; full list of members (6 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | New secretary appointed (2 pages) |
25 January 2006 | Secretary resigned (1 page) |
27 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
27 September 2005 | Return made up to 08/07/05; full list of members (6 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
19 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
17 July 2003 | Return made up to 08/07/03; full list of members (6 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
14 July 2002 | Return made up to 08/07/02; full list of members (6 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
23 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
23 August 2001 | Return made up to 08/07/01; full list of members (6 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
23 January 2001 | (3 pages) |
23 January 2001 | (3 pages) |
18 July 2000 | Return made up to 08/07/00; full list of members
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18 July 2000 | Return made up to 08/07/00; full list of members
|
26 July 1999 | (3 pages) |
26 July 1999 | (3 pages) |
26 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
26 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
24 December 1998 | (3 pages) |
24 December 1998 | (3 pages) |
17 July 1998 | Return made up to 08/07/98; no change of members (4 pages) |
17 July 1998 | Return made up to 08/07/98; no change of members (4 pages) |
19 November 1997 | (3 pages) |
19 November 1997 | (3 pages) |
29 January 1997 | (2 pages) |
29 January 1997 | (2 pages) |
19 September 1996 | Return made up to 08/07/96; no change of members (4 pages) |
19 September 1996 | Director's particulars changed (1 page) |
19 September 1996 | Return made up to 08/07/96; no change of members (4 pages) |
19 September 1996 | Director's particulars changed (1 page) |
19 March 1996 | Secretary resigned (1 page) |
19 March 1996 | New secretary appointed (2 pages) |
19 March 1996 | Secretary resigned (1 page) |
19 March 1996 | New secretary appointed (2 pages) |
17 August 1995 | Resolutions
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17 August 1995 | Return made up to 08/07/95; no change of members (4 pages) |
17 August 1995 | Resolutions
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17 August 1995 | Return made up to 08/07/95; no change of members (4 pages) |
17 August 1995 | Accounts made up to 31 March 1995 (3 pages) |
17 August 1995 | Accounts made up to 31 March 1995 (3 pages) |