West Wickham
Kent
BR4 9EB
Secretary Name | Den Belton |
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Nationality | British |
Status | Closed |
Appointed | 24 October 1997(4 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 27 September 2011) |
Role | Company Director |
Correspondence Address | 17 Lime Tree Walk West Wickham Kent BR4 9EB |
Secretary Name | David Maurice Ginn |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(1 year after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 October 1997) |
Role | Research Engineer |
Correspondence Address | 12 Thorpedene Gardens Shoeburyness Southend On Sea Essex SS3 9JB |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Global Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 1993(same day as company formation) |
Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
Registered Address | 111a Station Road West Wickham Kent BR4 0PX |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2011 | Application to strike the company off the register (3 pages) |
6 June 2011 | Application to strike the company off the register (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
6 September 2010 | Director's details changed for Terence David Belton on 18 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Terence David Belton on 18 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-09-06
|
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
13 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
13 September 2007 | Return made up to 18/08/07; no change of members (6 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
11 September 2006 | Return made up to 18/08/06; full list of members (6 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
5 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
5 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
24 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
29 September 2004 | Return made up to 18/08/04; full list of members
|
29 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
10 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
10 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
28 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
28 August 2002 | Return made up to 18/08/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
24 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
24 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
24 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
13 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
13 June 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
29 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
29 August 2000 | Return made up to 18/08/00; full list of members
|
28 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
28 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
26 October 1999 | Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 October 1999 | Resolutions
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26 October 1999 | Resolutions
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26 October 1999 | Ad 21/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
1 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
1 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
2 July 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
15 September 1998 | Return made up to 18/08/98; no change of members (4 pages) |
15 September 1998 | Return made up to 18/08/98; no change of members (4 pages) |
19 May 1998 | Accounts made up to 31 August 1997 (2 pages) |
19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
19 January 1998 | Registered office changed on 19/01/98 from: 17 lime tree walk west wickham kent (1 page) |
19 January 1998 | Registered office changed on 19/01/98 from: 17 lime tree walk west wickham kent (1 page) |
10 November 1997 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
10 November 1997 | Accounts made up to 31 August 1996 (1 page) |
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | New secretary appointed (2 pages) |
3 November 1997 | Secretary resigned (1 page) |
3 November 1997 | New secretary appointed (2 pages) |
1 September 1997 | Return made up to 18/08/97; full list of members (6 pages) |
1 September 1997 | Return made up to 18/08/97; full list of members (6 pages) |
24 October 1996 | Return made up to 18/08/96; no change of members (4 pages) |
24 October 1996 | Return made up to 18/08/96; no change of members (4 pages) |
30 August 1995 | Return made up to 18/08/95; no change of members (4 pages) |
30 August 1995 | Resolutions
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30 August 1995 | Return made up to 18/08/95; no change of members (4 pages) |
30 August 1995 | Resolutions
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