68-70 Wickham Road
Beckenham
BR3 6RG
Director Name | Susan Caroline Finn |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 1994(4 days after company formation) |
Appointment Duration | 15 years, 10 months (closed 04 May 2010) |
Role | Company Director |
Correspondence Address | Flat 1 Andrew Court 68-70 Wickham Road Beckenham BR3 6RG |
Secretary Name | Susan Caroline Finn |
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Nationality | British |
Status | Closed |
Appointed | 24 June 1994(4 days after company formation) |
Appointment Duration | 15 years, 10 months (closed 04 May 2010) |
Role | Company Director |
Correspondence Address | Flat 1 Andrew Court 68-70 Wickham Road Beckenham BR3 6RG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 20 June 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 1994(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Burnhill Business Centre Burrell Row Beckenham Kent BR3 1AT |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£26,639 |
Current Liabilities | £26,639 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 January 2010 | Application to strike the company off the register (3 pages) |
7 January 2010 | Application to strike the company off the register (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
23 June 2009 | Return made up to 20/06/09; full list of members (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 July 2008 | Director and secretary's change of particulars / susan hann / 10/05/2007 (1 page) |
2 July 2008 | Director and Secretary's Change of Particulars / susan hann / 10/05/2007 / Surname was: hann, now: finn (1 page) |
2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
2 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
28 September 2007 | Return made up to 20/06/07; no change of members (7 pages) |
28 September 2007 | Return made up to 20/06/07; no change of members (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
7 January 2007 | Return made up to 20/06/06; full list of members (7 pages) |
7 January 2007 | Return made up to 20/06/06; full list of members (7 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 January 2007 | Return made up to 20/06/05; full list of members (7 pages) |
7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: 76 high street beckenham kent BR3 1ED (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: 76 high street beckenham kent BR3 1ED (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
29 June 2004 | Return made up to 20/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 20/06/04; full list of members
|
9 February 2004 | Return made up to 20/06/03; full list of members (7 pages) |
9 February 2004 | Return made up to 20/06/03; full list of members (7 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
4 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
1 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
5 October 2001 | Return made up to 20/06/01; full list of members (6 pages) |
5 October 2001 | Return made up to 20/06/01; full list of members (6 pages) |
20 February 2001 | Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
20 February 2001 | Registered office changed on 20/02/01 from: douglas house east street tonbridge kent TN9 1HP (1 page) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
24 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
24 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
14 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
14 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
23 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
23 March 2000 | Full accounts made up to 30 June 1999 (7 pages) |
28 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
28 June 1999 | Return made up to 20/06/99; no change of members (4 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
16 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
16 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
12 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
12 March 1998 | Full accounts made up to 30 June 1997 (11 pages) |
28 February 1998 | Particulars of mortgage/charge (3 pages) |
28 February 1998 | Particulars of mortgage/charge (3 pages) |
27 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
27 July 1997 | Return made up to 20/06/97; no change of members (4 pages) |
10 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
10 February 1997 | Full accounts made up to 30 June 1996 (8 pages) |
23 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
23 June 1996 | Return made up to 20/06/96; no change of members (4 pages) |
24 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
24 April 1996 | Full accounts made up to 30 June 1995 (11 pages) |
15 August 1995 | Return made up to 20/06/95; full list of members (6 pages) |
15 August 1995 | Return made up to 20/06/95; full list of members (6 pages) |