Bexleyheath
Kent
DA7 4EW
Secretary Name | Susan Mary Pitt |
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Nationality | British |
Status | Closed |
Appointed | 27 January 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Chestnut Drive Bexleyheath Kent DA7 4EW |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Telephone | 01322 400411 |
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Telephone region | Dartford |
Registered Address | 29 Chestnut Drive Bexleyheath Kent DA7 4EW |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Danson Park |
Built Up Area | Greater London |
1 at £1 | A.j. Pitt 50.00% Ordinary |
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1 at £1 | Mrs S.m. Pitt 50.00% Ordinary |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
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23 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
3 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
11 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
15 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
15 February 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
9 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
9 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
17 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
20 February 2010 | Director's details changed for Alan Jack Pitt on 20 February 2010 (2 pages) |
20 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
24 February 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
12 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
26 February 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
25 February 2008 | Return made up to 27/01/08; full list of members (3 pages) |
24 April 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
2 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
30 May 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
12 April 2006 | Return made up to 27/01/06; full list of members (2 pages) |
28 February 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
28 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
19 March 2004 | Return made up to 27/01/04; full list of members (6 pages) |
19 March 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
18 March 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
18 March 2003 | Return made up to 27/01/03; full list of members (6 pages) |
2 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
19 February 2001 | Full accounts made up to 30 June 2000 (5 pages) |
19 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
25 January 2000 | Full accounts made up to 30 June 1999 (5 pages) |
25 January 2000 | Return made up to 27/01/00; full list of members (6 pages) |
9 March 1999 | Full accounts made up to 30 June 1998 (5 pages) |
9 February 1999 | Return made up to 27/01/99; full list of members (6 pages) |
3 February 1998 | Return made up to 27/01/98; no change of members (4 pages) |
3 February 1998 | Full accounts made up to 30 June 1997 (5 pages) |
6 February 1997 | Return made up to 27/01/97; no change of members (6 pages) |
19 October 1996 | Full accounts made up to 30 June 1996 (5 pages) |
14 February 1996 | Return made up to 27/01/96; full list of members (6 pages) |
11 September 1995 | Accounting reference date notified as 30/06 (1 page) |