Stevenage
Hertfordshire
SG2 0JQ
Secretary Name | Emma Margaret Poulter |
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Nationality | British |
Status | Closed |
Appointed | 24 February 1995(1 day after company formation) |
Appointment Duration | 24 years, 4 months (closed 02 July 2019) |
Role | Secretary |
Correspondence Address | 17 Dryden Crescent Stevenage Hertfordshire SG2 0JQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £20,470 |
Cash | £3,272 |
Current Liabilities | £36,544 |
Latest Accounts | 5 April 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2019 | Application to strike the company off the register (3 pages) |
17 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
6 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
3 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
3 January 2018 | Total exemption full accounts made up to 5 April 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
24 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
11 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
11 April 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
6 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
6 January 2010 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
7 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
7 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
26 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
26 January 2009 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
5 March 2008 | Return made up to 23/02/08; no change of members (3 pages) |
5 March 2008 | Return made up to 23/02/08; no change of members (3 pages) |
15 January 2008 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
15 January 2008 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
15 January 2008 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
15 March 2007 | Return made up to 23/02/07; no change of members (2 pages) |
15 March 2007 | Return made up to 23/02/07; no change of members (2 pages) |
1 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
1 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
1 February 2007 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
1 June 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
1 June 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
1 June 2006 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
28 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
28 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
2 November 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
2 November 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
2 November 2005 | Total exemption full accounts made up to 5 April 2004 (12 pages) |
1 June 2005 | Return made up to 23/02/05; full list of members (2 pages) |
1 June 2005 | Return made up to 23/02/05; full list of members (2 pages) |
14 December 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
14 December 2004 | Secretary's particulars changed (1 page) |
14 December 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
14 December 2004 | Secretary's particulars changed (1 page) |
14 December 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
18 May 2004 | Return made up to 23/02/04; full list of members (5 pages) |
18 May 2004 | Return made up to 23/02/04; full list of members (5 pages) |
27 May 2003 | Return made up to 23/02/03; full list of members
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27 May 2003 | Return made up to 23/02/03; full list of members
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17 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
17 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
17 February 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
28 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
28 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
15 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
15 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
15 February 2002 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
29 November 2001 | Registered office changed on 29/11/01 from: 459 rayners lane pinner middlesex HA5 5HD (1 page) |
29 November 2001 | Registered office changed on 29/11/01 from: 459 rayners lane pinner middlesex HA5 5HD (1 page) |
13 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
13 March 2001 | Return made up to 23/02/01; full list of members
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13 March 2001 | Return made up to 23/02/01; full list of members
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13 March 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
10 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
9 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
9 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
10 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
10 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
9 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
9 March 1999 | Return made up to 23/02/99; no change of members (4 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
12 March 1998 | Return made up to 23/02/98; full list of members (5 pages) |
12 March 1998 | Return made up to 23/02/98; full list of members (5 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
24 November 1997 | Ad 03/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
24 November 1997 | Ad 03/11/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
19 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
19 March 1997 | Return made up to 23/02/97; no change of members (4 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
19 March 1996 | Return made up to 23/02/96; full list of members (5 pages) |
19 March 1996 | Return made up to 23/02/96; full list of members (5 pages) |
4 March 1996 | Registered office changed on 04/03/96 from: 107 bancroft hitchin hertfordshire SG5 1NB (1 page) |
4 March 1996 | Registered office changed on 04/03/96 from: 107 bancroft hitchin hertfordshire SG5 1NB (1 page) |
25 October 1995 | Accounting reference date notified as 31/03 (1 page) |
25 October 1995 | Accounting reference date notified as 31/03 (1 page) |