Orpington
Kent
BR6 7TJ
Secretary Name | Kay Josephine Prout |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2011(17 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 22 October 2013) |
Role | Company Director |
Correspondence Address | 10 Bridle Way Orpington Kent BR6 7TJ |
Director Name | Mr Geoffrey Keith Prout |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Bridle Way Orpington Kent BR6 7TJ |
Secretary Name | Mrs Dyanne Marilyn Benjamin |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 219 Woodcock Hill Kenton Harrow Middlesex HA3 0PG |
Director Name | Roger Tilbrook |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 1994(1 day after company formation) |
Appointment Duration | 17 years (resigned 28 February 2011) |
Role | Chartered Building Surveyor |
Correspondence Address | 101 Allen Croft Birkenshaw Bradford West Yorkshire BD11 2AB |
Secretary Name | Mr Geoffrey Keith Prout |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1994(5 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 7 months (resigned 28 February 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Bridle Way Orpington Kent BR6 7TJ |
Director Name | Dawn Harris |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 28 February 2011) |
Role | Company Director |
Correspondence Address | 36 Pynate Road Batley West Yorkshire WF17 8EP |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 February 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 400 Harrow Road London W9 2HU |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
60 at £1 | Geoffrey Prout 60.00% Ordinary |
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40 at £1 | Kay Josephine Prout 40.00% Ordinary |
Latest Accounts | 2 August 2012 (11 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 02 August |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2013 | Application to strike the company off the register (3 pages) |
26 June 2013 | Application to strike the company off the register (3 pages) |
21 June 2013 | Termination of appointment of Geoffrey Keith Prout as a director on 26 February 2012 (1 page) |
21 June 2013 | Termination of appointment of Geoffrey Prout as a director (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2013 | Total exemption full accounts made up to 2 August 2012 (10 pages) |
28 February 2013 | Total exemption full accounts made up to 2 August 2012 (10 pages) |
20 February 2013 | Previous accounting period shortened from 28 February 2013 to 2 August 2012 (1 page) |
20 February 2013 | Previous accounting period shortened from 28 February 2013 to 2 August 2012 (1 page) |
20 February 2013 | Previous accounting period shortened from 28 February 2013 to 2 August 2012 (1 page) |
1 June 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
1 June 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
15 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
28 October 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
28 October 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
20 September 2011 | Company name changed focus secretarial services LIMITED\certificate issued on 20/09/11
|
20 September 2011 | Company name changed focus secretarial services LIMITED\certificate issued on 20/09/11
|
12 September 2011 | Change of name notice (2 pages) |
12 September 2011 | Change of name notice (2 pages) |
15 March 2011 | Appointment of Kay Josephine Prout as a director (3 pages) |
15 March 2011 | Termination of appointment of Roger Tilbrook as a director (2 pages) |
15 March 2011 | Termination of appointment of Geoffrey Prout as a secretary (2 pages) |
15 March 2011 | Appointment of Kay Josephine Prout as a director (3 pages) |
15 March 2011 | Appointment of Kay Josephine Prout as a secretary (3 pages) |
15 March 2011 | Termination of appointment of Dawn Harris as a director (2 pages) |
15 March 2011 | Termination of appointment of Dawn Harris as a director (2 pages) |
15 March 2011 | Termination of appointment of Geoffrey Prout as a secretary (2 pages) |
15 March 2011 | Termination of appointment of Roger Tilbrook as a director (2 pages) |
15 March 2011 | Appointment of Kay Josephine Prout as a secretary (3 pages) |
23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
23 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (15 pages) |
31 January 2011 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
31 January 2011 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (15 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (15 pages) |
22 February 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (15 pages) |
9 February 2010 | Partial exemption accounts made up to 28 February 2009 (11 pages) |
9 February 2010 | Partial exemption accounts made up to 28 February 2009 (11 pages) |
27 March 2009 | Return made up to 09/02/09; full list of members; amend (6 pages) |
27 March 2009 | Return made up to 09/02/09; full list of members; amend (6 pages) |
11 March 2009 | Return made up to 09/02/09; full list of members (6 pages) |
11 March 2009 | Return made up to 09/02/09; full list of members (6 pages) |
9 March 2009 | Return made up to 09/02/08; full list of members (6 pages) |
9 March 2009 | Return made up to 09/02/08; full list of members (6 pages) |
3 March 2009 | Partial exemption accounts made up to 29 February 2008 (11 pages) |
3 March 2009 | Partial exemption accounts made up to 29 February 2008 (11 pages) |
30 December 2007 | Partial exemption accounts made up to 28 February 2007 (10 pages) |
30 December 2007 | Partial exemption accounts made up to 28 February 2007 (10 pages) |
29 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
29 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
4 September 2006 | Partial exemption accounts made up to 28 February 2006 (10 pages) |
4 September 2006 | Partial exemption accounts made up to 28 February 2006 (10 pages) |
20 April 2006 | Return made up to 09/02/06; full list of members (6 pages) |
20 April 2006 | Return made up to 09/02/06; full list of members (6 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
21 April 2005 | Return made up to 09/02/05; full list of members (6 pages) |
21 April 2005 | Return made up to 09/02/05; full list of members (6 pages) |
23 December 2004 | Partial exemption accounts made up to 29 February 2004 (10 pages) |
23 December 2004 | Partial exemption accounts made up to 29 February 2004 (10 pages) |
19 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
19 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
6 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
6 January 2004 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
13 March 2003 | Return made up to 09/02/03; full list of members (5 pages) |
13 March 2003 | Return made up to 09/02/03; full list of members (5 pages) |
16 May 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
16 May 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
3 April 2002 | Return made up to 09/02/02; full list of members (5 pages) |
3 April 2002 | Return made up to 09/02/02; full list of members (5 pages) |
6 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
6 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
17 April 2001 | Return made up to 09/02/01; full list of members (5 pages) |
17 April 2001 | Return made up to 09/02/01; full list of members (5 pages) |
22 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
22 September 2000 | Full accounts made up to 29 February 2000 (10 pages) |
18 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
18 July 2000 | Return made up to 09/02/00; full list of members (7 pages) |
18 July 2000 | Return made up to 09/02/00; full list of members (7 pages) |
21 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
21 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
9 May 1999 | Return made up to 09/02/99; full list of members (7 pages) |
9 May 1999 | Return made up to 09/02/99; full list of members (7 pages) |
24 March 1999 | Company name changed psk estate management LIMITED\certificate issued on 25/03/99 (2 pages) |
24 March 1999 | Company name changed psk estate management LIMITED\certificate issued on 25/03/99 (2 pages) |
28 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
28 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
16 February 1998 | Return made up to 09/02/98; no change of members (6 pages) |
16 February 1998 | Return made up to 09/02/98; no change of members (6 pages) |
16 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
14 January 1998 | Full accounts made up to 28 February 1997 (9 pages) |
12 March 1997 | Return made up to 09/02/97; no change of members (6 pages) |
12 March 1997 | Return made up to 09/02/97; no change of members (6 pages) |
6 June 1996 | Full accounts made up to 28 February 1996 (9 pages) |
6 June 1996 | Full accounts made up to 28 February 1996 (9 pages) |
6 June 1996 | Accounting reference date extended from 31/07/95 to 28/02/96 (1 page) |
6 June 1996 | Accounting reference date extended from 31/07/95 to 28/02/96 (1 page) |
21 March 1996 | Return made up to 09/02/96; full list of members (5 pages) |
21 March 1996 | Return made up to 09/02/96; full list of members (5 pages) |
16 January 1996 | Ad 10/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 January 1996 | Ad 10/02/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 December 1995 | Full accounts made up to 28 February 1995 (8 pages) |
8 December 1995 | Full accounts made up to 28 February 1995 (8 pages) |
27 July 1995 | Accounting reference date shortened from 28/02 to 31/07 (1 page) |
27 July 1995 | Accounting reference date shortened from 28/02 to 31/07 (1 page) |
27 July 1995 | Registered office changed on 27/07/95 from: 51 queen anne street london W1M 9FA (1 page) |
27 July 1995 | Registered office changed on 27/07/95 from: 51 queen anne street london W1M 9FA (1 page) |