Bexley
Kent
DA5 3QW
Secretary Name | Karen Tracy Arnold |
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Nationality | British |
Status | Current |
Appointed | 01 July 2002(8 years, 7 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Secretary |
Correspondence Address | 498a Hurst Road Bexley Kent DA5 3JN |
Director Name | Anthony Richard Arnold |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(6 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 31 October 2001) |
Role | Plastic Engineer |
Correspondence Address | Moat Croft Stuart Evans Close Welling Kent DA16 1SH |
Director Name | Karen Tracy Arnold |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 February 2007) |
Role | Secretary |
Correspondence Address | 498a Hurst Road Bexley Kent DA5 3JN |
Director Name | All UK Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1993(same day as company formation) |
Correspondence Address | 45 Southwood Road New Eltham London |
Director Name | APS Services Limited (Corporation) |
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Date of Birth | January 2000 (Born 24 years ago) |
Status | Resigned |
Appointed | 22 November 1993(same day as company formation) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Secretary Name | APS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1993(same day as company formation) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Registered Address | Summit House, Highfield Road Dartford Kent DA1 2JY |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Year | 2005 |
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Net Worth | £93,999 |
Cash | £6,230 |
Current Liabilities | £228,346 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Next Accounts Due | 31 October 2007 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 6 December 2016 (overdue) |
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26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
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26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | Order of court to wind up (3 pages) |
17 February 2009 | Order of court to wind up (3 pages) |
28 February 2007 | Return made up to 22/11/06; full list of members (2 pages) |
28 February 2007 | Return made up to 22/11/06; full list of members (2 pages) |
20 February 2007 | Director resigned (1 page) |
20 February 2007 | Director resigned (1 page) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
8 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
4 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
4 January 2006 | Return made up to 22/11/05; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
30 November 2004 | Return made up to 22/11/04; full list of members
|
30 November 2004 | Return made up to 22/11/04; full list of members
|
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
9 February 2004 | Return made up to 22/11/03; full list of members
|
9 February 2004 | Return made up to 22/11/03; full list of members
|
28 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2004 | Director's particulars changed (1 page) |
28 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2004 | Director's particulars changed (1 page) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
20 December 2002 | Ad 01/12/02--------- £ si [email protected]=6 £ ic 2/8 (3 pages) |
20 December 2002 | Ad 01/12/02--------- £ si [email protected]=6 £ ic 2/8 (3 pages) |
5 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | New secretary appointed (2 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 May 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
14 May 2002 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
4 January 2002 | Director resigned (2 pages) |
4 January 2002 | Return made up to 22/11/01; full list of members (7 pages) |
4 January 2002 | Return made up to 22/11/01; full list of members (7 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | New director appointed (2 pages) |
4 January 2002 | Director resigned (2 pages) |
17 July 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
17 July 2001 | Accounts for a dormant company made up to 30 November 2000 (3 pages) |
10 July 2001 | Director resigned (1 page) |
10 July 2001 | Director resigned (1 page) |
5 December 2000 | Return made up to 22/11/00; full list of members (8 pages) |
5 December 2000 | Return made up to 22/11/00; full list of members (8 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Secretary resigned (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: 130 welling high street welling kent DA16 1TS (1 page) |
14 November 2000 | Director resigned (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: 130 welling high street welling kent DA16 1TS (1 page) |
2 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
2 August 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
22 February 2000 | Return made up to 22/11/99; full list of members (6 pages) |
22 February 2000 | Return made up to 22/11/99; full list of members (6 pages) |
10 March 1999 | Accounts for a dormant company made up to 27 November 1998 (1 page) |
10 March 1999 | Accounts for a dormant company made up to 27 November 1998 (1 page) |
16 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
16 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
6 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
6 August 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
26 June 1998 | Return made up to 22/11/97; full list of members (6 pages) |
26 June 1998 | Return made up to 22/11/97; full list of members (6 pages) |
26 August 1997 | Resolutions
|
26 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
26 August 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
21 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
21 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
1 August 1996 | Resolutions
|
1 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
1 August 1996 | Resolutions
|
1 August 1996 | Resolutions
|
1 August 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
1 August 1996 | Resolutions
|
22 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
22 November 1995 | Return made up to 22/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
21 July 1994 | Registered office changed on 21/07/94 from: 77 eltham high street eltham, london. SE9 1BT. (1 page) |
21 July 1994 | Registered office changed on 21/07/94 from: 77 eltham high street eltham, london. SE9 1BT. (1 page) |
22 November 1993 | Incorporation (12 pages) |
22 November 1993 | Incorporation (12 pages) |