London
SE19 1QH
Secretary Name | Margaret Helen Scutt |
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Nationality | British |
Status | Closed |
Appointed | 06 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Gipsy Hill London SE19 1QH |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Website | wh3.co.uk |
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Telephone | 020 87617374 |
Telephone region | London |
Registered Address | 71 Gipsy Hill London SE19 1QH |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Gipsy Hill |
Built Up Area | Greater London |
6 at £1 | William Schofield 60.00% Ordinary |
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4 at £1 | Margaret Helen Scutt 40.00% Ordinary |
Year | 2014 |
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Net Worth | £75,812 |
Cash | £972 |
Current Liabilities | £1,967 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2017 | Application to strike the company off the register (3 pages) |
18 October 2017 | Application to strike the company off the register (3 pages) |
31 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
31 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
10 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 February 2010 | Director's details changed for William Ellis Schofield on 8 February 2010 (2 pages) |
9 February 2010 | Director's details changed for William Ellis Schofield on 8 February 2010 (2 pages) |
9 February 2010 | Director's details changed for William Ellis Schofield on 8 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
14 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
14 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
8 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 February 2005 | Resolutions
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11 February 2005 | Resolutions
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8 February 2005 | Return made up to 06/02/05; full list of members (3 pages) |
8 February 2005 | Return made up to 06/02/05; full list of members (3 pages) |
16 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
16 September 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
30 July 2004 | Amended accounts made up to 31 December 2002 (8 pages) |
30 July 2004 | Amended accounts made up to 31 December 2002 (8 pages) |
2 March 2004 | Return made up to 06/02/04; full list of members
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2 March 2004 | Return made up to 06/02/04; full list of members
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8 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
8 October 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
18 March 2003 | Return made up to 06/02/03; full list of members
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18 March 2003 | Return made up to 06/02/03; full list of members
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15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
10 October 2002 | Company name changed william schofield LIMITED\certificate issued on 10/10/02 (2 pages) |
10 October 2002 | Company name changed william schofield LIMITED\certificate issued on 10/10/02 (2 pages) |
19 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
19 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
20 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
3 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
17 March 2000 | Return made up to 06/02/00; full list of members (6 pages) |
14 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
14 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
1 March 1999 | Return made up to 06/02/99; full list of members (6 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
21 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
1 February 1998 | Return made up to 06/02/98; full list of members (6 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
9 April 1997 | Return made up to 06/02/97; no change of members
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9 April 1997 | Return made up to 06/02/97; no change of members
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7 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |