Sidcup
Kent
DA15 8AF
Director Name | Mr Ernest Barry Williams |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 1994(2 months, 1 week after company formation) |
Appointment Duration | 22 years, 10 months (closed 21 March 2017) |
Role | Vehicle Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 42 Selsey Crescent Welling Kent DA16 1EP |
Secretary Name | Mrs Brenda Jean Duffett |
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Nationality | British |
Status | Closed |
Appointed | 04 May 1994(2 months, 1 week after company formation) |
Appointment Duration | 22 years, 10 months (closed 21 March 2017) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 44 Old Farm Avenue Sidcup Kent DA15 8AF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Bellingham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
800 at £1 | Mrs Brenda Jean Duffett 80.00% Ordinary |
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200 at £1 | Ernest Barry Williams 20.00% Ordinary |
Year | 2014 |
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Turnover | £191,212 |
Gross Profit | £101,087 |
Net Worth | -£70,198 |
Cash | £76 |
Current Liabilities | £62,330 |
Latest Accounts | 30 April 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | Registered office address changed from C/O Bennett & Co (Accountants) 16-18 Upland Road Dulwich London SE22 9EE to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 26 January 2016 (1 page) |
26 January 2016 | Registered office address changed from C/O Bennett & Co (Accountants) 16-18 Upland Road Dulwich London SE22 9EE to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 26 January 2016 (1 page) |
10 July 2015 | Voluntary strike-off action has been suspended (1 page) |
10 July 2015 | Voluntary strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2015 | Application to strike the company off the register (3 pages) |
22 April 2015 | Application to strike the company off the register (3 pages) |
20 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
20 April 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
6 February 2014 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
6 February 2014 | Total exemption full accounts made up to 30 April 2013 (11 pages) |
14 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
14 April 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
4 March 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
4 March 2013 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
27 May 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
27 May 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
2 March 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
4 May 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
4 May 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Mr Ernest Barry Williams on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Mr Ernest Barry Williams on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Mrs Brenda Jean Duffett on 1 October 2009 (2 pages) |
4 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Mrs Brenda Jean Duffett on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Mr Ernest Barry Williams on 1 October 2009 (2 pages) |
4 March 2010 | Director's details changed for Mrs Brenda Jean Duffett on 1 October 2009 (2 pages) |
1 March 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
1 March 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
18 May 2009 | Return made up to 22/02/09; full list of members (4 pages) |
18 May 2009 | Return made up to 22/02/09; full list of members (4 pages) |
23 April 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
23 April 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
4 August 2008 | Return made up to 22/02/08; full list of members (7 pages) |
4 August 2008 | Return made up to 22/02/08; full list of members (7 pages) |
24 April 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
24 April 2008 | Total exemption full accounts made up to 30 April 2007 (11 pages) |
8 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
8 March 2007 | Return made up to 22/02/07; full list of members (7 pages) |
10 May 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
10 May 2006 | Return made up to 22/02/06; full list of members (7 pages) |
10 May 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
10 May 2006 | Return made up to 22/02/06; full list of members (7 pages) |
3 May 2005 | Return made up to 22/02/05; full list of members (7 pages) |
3 May 2005 | Return made up to 22/02/05; full list of members (7 pages) |
3 May 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
3 May 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
17 April 2004 | Return made up to 22/02/04; full list of members (7 pages) |
17 April 2004 | Return made up to 22/02/04; full list of members (7 pages) |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
28 May 2003 | Return made up to 22/02/03; full list of members (7 pages) |
28 May 2003 | Return made up to 22/02/03; full list of members (7 pages) |
28 May 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
28 May 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
7 June 2002 | Return made up to 22/02/02; full list of members (6 pages) |
7 June 2002 | Return made up to 22/02/02; full list of members (6 pages) |
2 June 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
2 June 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
31 May 2001 | Return made up to 22/02/01; full list of members (6 pages) |
31 May 2001 | Return made up to 22/02/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
31 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
12 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
12 May 2000 | Full accounts made up to 30 April 1999 (11 pages) |
12 May 2000 | Full accounts made up to 30 April 1999 (11 pages) |
12 May 2000 | Return made up to 22/02/00; full list of members (6 pages) |
24 August 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
24 August 1999 | Accounts for a small company made up to 30 April 1998 (9 pages) |
24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
24 August 1999 | Return made up to 22/02/99; no change of members (4 pages) |
24 August 1999 | Return made up to 22/02/99; no change of members (4 pages) |
5 May 1998 | Return made up to 22/02/98; full list of members (6 pages) |
5 May 1998 | Return made up to 22/02/98; full list of members (6 pages) |
1 May 1998 | Full accounts made up to 30 April 1997 (10 pages) |
1 May 1998 | Full accounts made up to 30 April 1997 (10 pages) |
2 February 1998 | Return made up to 22/02/97; no change of members (4 pages) |
2 February 1998 | Return made up to 22/02/97; no change of members (4 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (10 pages) |
20 May 1996 | Return made up to 22/02/96; no change of members (4 pages) |
20 May 1996 | Return made up to 22/02/96; no change of members (4 pages) |
21 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
21 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
21 April 1995 | Return made up to 22/02/95; full list of members (6 pages) |
21 April 1995 | Return made up to 22/02/95; full list of members (6 pages) |