Clunton
Craven Arms
Salop
SY7 0QH
Wales
Secretary Name | Gareth Edward Jones |
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Nationality | British |
Status | Closed |
Appointed | 02 May 1995(1 week after company formation) |
Appointment Duration | 21 years, 1 month (closed 21 June 2016) |
Role | Company Director |
Correspondence Address | Cwm House Clunton Craven Arms Salop SY7 0QH Wales |
Director Name | M & K Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | 43 Wellington Avenue London N15 6AX |
Registered Address | 4-5 King Street Richmond Surrey TW9 1ND |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
99 at £1 | Sylvia Ann Jones 99.00% Ordinary |
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1 at £1 | Gareth Edward Jones 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,451 |
Current Liabilities | £8,182 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
9 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
5 June 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
1 February 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
27 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
31 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
4 February 2010 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
8 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
8 June 2009 | Return made up to 25/04/09; full list of members (3 pages) |
28 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
28 March 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
6 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
25 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
25 April 2007 | Return made up to 25/04/07; full list of members (2 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: 92 fielding road london W4 1DB (1 page) |
17 July 2006 | Registered office changed on 17/07/06 from: 92 fielding road london W4 1DB (1 page) |
26 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 25/04/06; full list of members (2 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
2 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
27 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
3 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
29 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
29 June 2004 | Return made up to 25/04/04; full list of members (6 pages) |
27 March 2004 | Return made up to 25/04/03; full list of members (6 pages) |
27 March 2004 | Return made up to 25/04/03; full list of members (6 pages) |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
30 May 2002 | Return made up to 25/04/02; full list of members (4 pages) |
30 May 2002 | Return made up to 25/04/02; full list of members (4 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
16 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
16 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
30 June 2000 | Return made up to 25/04/00; full list of members
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30 June 2000 | Return made up to 25/04/00; full list of members
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4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
21 June 1999 | Return made up to 25/04/99; full list of members (6 pages) |
21 June 1999 | Return made up to 25/04/99; full list of members (6 pages) |
19 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
19 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
8 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
8 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
26 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
26 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
2 July 1997 | Return made up to 25/04/97; no change of members
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2 July 1997 | Return made up to 25/04/97; no change of members
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27 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
27 February 1997 | Full accounts made up to 30 April 1996 (11 pages) |
15 May 1996 | Return made up to 25/04/96; full list of members
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15 May 1996 | Return made up to 25/04/96; full list of members
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16 June 1995 | Secretary resigned (2 pages) |
16 June 1995 | Director resigned (2 pages) |
16 June 1995 | Registered office changed on 16/06/95 from: 43 wellington avenue london N15 6AX (1 page) |
16 June 1995 | Director resigned (2 pages) |
16 June 1995 | Secretary resigned (2 pages) |
16 June 1995 | Registered office changed on 16/06/95 from: 43 wellington avenue london N15 6AX (1 page) |
25 April 1995 | Incorporation (24 pages) |
25 April 1995 | Incorporation (24 pages) |