Basingstoke
Hampshire
RG21 8UE
Secretary Name | Joanne Lesley Smith |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 17 years, 8 months (closed 18 February 2012) |
Role | Secretary |
Correspondence Address | 18 Middle Greeve Wootton Fields Northampton Northamptonshire NN4 6BB |
Secretary Name | Steven John Bradshaw |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Gap Road Wimbledon London SW19 8JG |
Secretary Name | David Edward Cyril Smith |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(1 week, 6 days after company formation) |
Appointment Duration | 1 week (resigned 08 June 1994) |
Role | Administrator |
Correspondence Address | 23 Minden Close Chineham Basingstoke Hampshire RG24 8TH |
Director Name | R B Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 1994(same day as company formation) |
Correspondence Address | 5th Floor Butlers Wharf Business Centre 45 Curlew Street London SE1 2ND |
Registered Address | C/O Keith Reynolds Associates 135 Bermondsey Street London SE1 3UW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,045 |
Cash | £24,262 |
Current Liabilities | £56,116 |
Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2012 | Final Gazette dissolved following liquidation (1 page) |
18 February 2012 | Final Gazette dissolved following liquidation (1 page) |
18 November 2011 | Liquidators' statement of receipts and payments to 25 October 2011 (7 pages) |
18 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
18 November 2011 | Liquidators' statement of receipts and payments to 25 October 2011 (7 pages) |
18 November 2011 | Liquidators statement of receipts and payments to 25 October 2011 (7 pages) |
18 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
26 May 2010 | Statement of affairs with form 4.19 (5 pages) |
26 May 2010 | Resolutions
|
26 May 2010 | Statement of affairs with form 4.19 (5 pages) |
26 May 2010 | Appointment of a voluntary liquidator (1 page) |
26 May 2010 | Appointment of a voluntary liquidator (1 page) |
26 May 2010 | Resolutions
|
30 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
30 July 2009 | Return made up to 19/05/09; full list of members (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
12 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
12 August 2008 | Return made up to 19/05/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
12 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
12 June 2007 | Return made up to 19/05/07; no change of members (6 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
21 December 2006 | Secretary's particulars changed (1 page) |
21 December 2006 | Secretary's particulars changed (1 page) |
4 August 2006 | Return made up to 19/05/06; full list of members (6 pages) |
4 August 2006 | Return made up to 19/05/06; full list of members (6 pages) |
7 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
7 June 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
7 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
7 June 2005 | Return made up to 19/05/05; full list of members (6 pages) |
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
3 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
1 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
1 June 2004 | Registered office changed on 01/06/04 from: suite 4 scotts sufferance wharf 1 mill street london SE1 2DE (1 page) |
1 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
30 January 2004 | Return made up to 19/05/03; full list of members (6 pages) |
30 January 2004 | Return made up to 19/05/03; full list of members (6 pages) |
4 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
4 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
3 September 2002 | Secretary's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
26 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
26 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
2 August 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
2 August 2001 | Total exemption full accounts made up to 31 July 2000 (9 pages) |
29 July 2001 | Return made up to 19/05/01; full list of members
|
29 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
4 April 2001 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
4 April 2001 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
1 December 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
1 December 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
26 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
26 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
7 September 1999 | Return made up to 19/05/99; no change of members (4 pages) |
7 September 1999 | Return made up to 19/05/99; no change of members (4 pages) |
1 June 1999 | Full accounts made up to 31 May 1998 (9 pages) |
1 June 1999 | Full accounts made up to 31 May 1998 (9 pages) |
3 November 1998 | Full accounts made up to 31 May 1997 (9 pages) |
3 November 1998 | Full accounts made up to 31 May 1997 (9 pages) |
10 July 1998 | Resolutions
|
10 July 1998 | Resolutions
|
10 July 1998 | Return made up to 19/05/98; full list of members (6 pages) |
10 July 1998 | Return made up to 19/05/98; full list of members (6 pages) |
24 April 1998 | Registered office changed on 24/04/98 from: unit 505 butlers wharf business centre 45 curlew street london SE1 2ND (1 page) |
24 April 1998 | Registered office changed on 24/04/98 from: unit 505 butlers wharf business centre 45 curlew street london SE1 2ND (1 page) |
20 July 1997 | Director's particulars changed (1 page) |
20 July 1997 | Secretary's particulars changed (1 page) |
20 July 1997 | Director's particulars changed (1 page) |
20 July 1997 | Return made up to 19/05/97; no change of members (4 pages) |
20 July 1997 | Return made up to 19/05/97; no change of members (4 pages) |
20 July 1997 | Secretary's particulars changed (1 page) |
4 July 1997 | Full accounts made up to 31 May 1996 (9 pages) |
4 July 1997 | Full accounts made up to 31 May 1996 (9 pages) |
13 February 1997 | Full accounts made up to 31 May 1995 (7 pages) |
13 February 1997 | Full accounts made up to 31 May 1995 (7 pages) |
28 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
28 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
28 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |
28 June 1995 | Return made up to 19/05/95; full list of members (6 pages) |