Petiswood
Orpington
Kent
BR6 0TU
Secretary Name | Mrs Maureen Patricia McAlister |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Sheaves House 9 Birch Close Wrecclesham Farnham Surrey GU10 4TJ |
Director Name | Peter Thomas Goode |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 26 February 2008) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Rock House Parracombe Barnstaple Devon EX31 4PE |
Director Name | Mrs Maureen Patricia McAlister |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 27 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sheaves House 9 Birch Close Wrecclesham Farnham Surrey GU10 4TJ |
Director Name | Mr Richard Clive Walker |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(13 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 27 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheaves House 9 Birch Close Wrecclesham Farnham Surrey GU10 4TJ |
Director Name | Mr Richard Clive Walker |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(13 years, 5 months after company formation) |
Appointment Duration | 1 month (resigned 27 March 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheaves House 9 Birch Close Wrecclesham Farnham Surrey GU10 4TJ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 1994(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London EC2M 5QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
80 at £1 | Resource On Demand (R.o.d.) LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders Statement of capital on 2012-09-20
|
18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House Ground B 77-79 Great Eastern Street London EC2A 3HU on 18 September 2012 (1 page) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
14 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
14 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
29 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
25 September 2008 | Appointment terminated director maureen mcalister (1 page) |
25 September 2008 | Director appointed mr krunal patel (1 page) |
25 September 2008 | Appointment terminated director richard walker (1 page) |
25 September 2008 | Appointment terminated director maureen mcalister (1 page) |
25 September 2008 | Appointment terminated director richard walker (1 page) |
25 September 2008 | Director appointed mr krunal patel (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from sheaves house 9 birch close wrecclesham farnham surrey GU10 4TJ (1 page) |
25 September 2008 | Appointment terminated secretary maureen mcalister (1 page) |
25 September 2008 | Appointment terminated secretary maureen mcalister (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from sheaves house 9 birch close wrecclesham farnham surrey GU10 4TJ (1 page) |
29 February 2008 | Appointment terminated director peter goode (1 page) |
29 February 2008 | Director appointed richard clive walker (2 pages) |
29 February 2008 | Director appointed richard clive walker (2 pages) |
29 February 2008 | Appointment terminated director peter goode (1 page) |
18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
25 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
25 September 2007 | Return made up to 28/08/07; no change of members (7 pages) |
6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
28 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
29 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
29 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
29 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
29 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
27 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
27 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
25 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
30 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
25 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
25 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
29 February 2000 | Director resigned (1 page) |
29 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Ad 08/02/00--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | Ad 08/02/00--------- £ si 78@1=78 £ ic 2/80 (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
27 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
27 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
25 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
25 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
27 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
27 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
12 November 1996 | Secretary's particulars changed (2 pages) |
12 November 1996 | Secretary's particulars changed (2 pages) |
12 November 1996 | Director's particulars changed (1 page) |
12 November 1996 | Registered office changed on 12/11/96 from: 11 beaufort road farnham surrey GU9 7JS (1 page) |
12 November 1996 | Registered office changed on 12/11/96 from: 11 beaufort road farnham surrey GU9 7JS (1 page) |
12 November 1996 | Director's particulars changed (1 page) |
25 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
25 September 1996 | Return made up to 28/08/96; full list of members (6 pages) |
29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
25 January 1996 | Resolutions
|
25 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
25 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
25 January 1996 | Resolutions
|
25 October 1995 | Return made up to 05/09/95; full list of members
|
25 October 1995 | Return made up to 05/09/95; full list of members
|
5 June 1995 | Accounting reference date notified as 31/03 (1 page) |
5 June 1995 | Accounting reference date notified as 31/03 (1 page) |