Gravesend
Kent
DA12 4LS
Secretary Name | APS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 1995(6 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 18 August 2009) |
Correspondence Address | 117 Dartford Road Dartford Kent DA1 3EN |
Director Name | Rapid Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1994(same day as company formation) |
Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Secretary Name | Rapid Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 1994(same day as company formation) |
Correspondence Address | Park House 64 West Ham Lane Stratford London E15 4PT |
Director Name | APS Services Limited (Corporation) |
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Date of Birth | January 2000 (Born 24 years ago) |
Status | Resigned |
Appointed | 07 November 1995(1 year after company formation) |
Appointment Duration | 5 years, 4 months (resigned 03 April 2001) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Director Name | APS Secretaries Limited (Corporation) |
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Date of Birth | September 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 01 April 2001(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 15 December 2003) |
Correspondence Address | 130 Welling High Street Welling Kent DA16 1TJ |
Registered Address | 117 Dartford Road Dartford Kent DA1 3EN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | West Hill |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Turnover | £64,197 |
Gross Profit | £42,702 |
Net Worth | £2,836 |
Cash | £442 |
Current Liabilities | £22,913 |
Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2009 | Completion of winding up (1 page) |
23 November 2007 | Order of court to wind up (2 pages) |
23 September 2007 | Order of court to wind up (1 page) |
16 November 2005 | Return made up to 27/10/05; full list of members (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 October 2004 (9 pages) |
28 February 2005 | Return made up to 27/10/04; full list of members (6 pages) |
29 January 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
18 October 2004 | Secretary's particulars changed (1 page) |
20 January 2004 | Return made up to 27/10/03; full list of members (7 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director's particulars changed (1 page) |
13 November 2003 | New director appointed (2 pages) |
11 February 2003 | Return made up to 27/10/02; full list of members (7 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: 130 welling high street welling kent DA16 1TJ (1 page) |
18 December 2001 | Director resigned (1 page) |
12 December 2001 | Return made up to 27/10/01; full list of members (7 pages) |
6 December 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
22 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
22 June 2001 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
31 May 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | Return made up to 27/10/00; full list of members (6 pages) |
8 May 2001 | New director appointed (2 pages) |
1 May 2001 | Strike-off action suspended (1 page) |
10 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2000 | Return made up to 27/10/99; full list of members (6 pages) |
6 August 1999 | Accounts for a dormant company made up to 30 October 1998 (1 page) |
7 July 1999 | Return made up to 27/10/97; no change of members (4 pages) |
7 July 1999 | Return made up to 27/10/98; no change of members (4 pages) |
27 July 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
14 January 1998 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
18 December 1996 | Return made up to 27/10/96; no change of members (4 pages) |
10 November 1995 | New secretary appointed (2 pages) |
10 November 1995 | Return made up to 27/10/95; full list of members (6 pages) |
10 November 1995 | New director appointed (2 pages) |
12 May 1995 | Company name changed rainbow publishing LIMITED\certificate issued on 15/05/95 (4 pages) |
28 April 1995 | Resolutions
|
28 April 1995 | Secretary resigned;director resigned (2 pages) |
27 April 1995 | Registered office changed on 27/04/95 from: park house 64 west ham lane stratford london E15 4PT (1 page) |