Buxted
East Sussex
TN22 4BA
Secretary Name | Christina Garrod |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 June 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Harrock House Buxted East Sussex TN22 4BA |
Director Name | Mr Alan George Turner |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1999(4 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 02 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Cavendish Avenue Motspur Park Surrey KT3 6QJ |
Director Name | Blackfriar Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Secretary Name | Blackfriar Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 1995(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Registered Address | 32 Bloomsbury Street London WC1B 3QJ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2009 | Return made up to 23/06/08; full list of members (3 pages) |
28 February 2009 | Return made up to 23/06/08; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
14 May 2008 | Return made up to 23/06/07; full list of members (7 pages) |
14 May 2008 | Return made up to 23/06/07; full list of members (7 pages) |
26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2008 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2008 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
25 February 2008 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 January 2007 | Return made up to 23/06/06; full list of members (7 pages) |
7 January 2007 | Registered office changed on 07/01/07 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
7 January 2007 | Return made up to 23/06/06; full list of members (7 pages) |
7 January 2007 | Registered office changed on 07/01/07 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: unit 3 denvale trade park 145 morden road mitcham surrey CR4 4DG (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: unit 3 denvale trade park 145 morden road mitcham surrey CR4 4DG (1 page) |
9 January 2006 | Return made up to 23/06/05; full list of members (7 pages) |
9 January 2006 | Return made up to 23/06/05; full list of members (7 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
27 August 2004 | Return made up to 23/06/04; full list of members (6 pages) |
27 August 2004 | Return made up to 23/06/04; full list of members (6 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
3 September 2003 | Return made up to 23/06/03; full list of members (7 pages) |
3 September 2003 | Return made up to 23/06/03; full list of members (7 pages) |
12 December 2002 | Return made up to 23/06/02; full list of members (7 pages) |
12 December 2002 | Return made up to 23/06/02; full list of members (7 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: no 5 22 lower sloane street london SW1W 8BJ (1 page) |
22 November 2002 | Registered office changed on 22/11/02 from: no 5 22 lower sloane street london SW1W 8BJ (1 page) |
15 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
15 November 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
25 June 2002 | Registered office changed on 25/06/02 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
25 June 2002 | Resolutions
|
25 June 2002 | Ad 17/06/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
25 June 2002 | Registered office changed on 25/06/02 from: 42 bloomsbury street london WC1B 3QJ (1 page) |
25 June 2002 | Nc inc already adjusted 14/06/02 (1 page) |
25 June 2002 | Resolutions
|
25 June 2002 | Nc inc already adjusted 14/06/02 (1 page) |
25 June 2002 | Ad 17/06/02--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
9 October 2001 | Return made up to 23/06/01; full list of members (6 pages) |
9 October 2001 | Return made up to 23/06/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
30 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
30 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
11 August 2000 | Registered office changed on 11/08/00 from: 5 hilltop road kings langley hertfordshire WD4 8NS (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: 5 hilltop road kings langley hertfordshire WD4 8NS (1 page) |
24 May 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
24 May 2000 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 30 June 1998 (5 pages) |
2 February 2000 | Accounts for a small company made up to 30 June 1998 (5 pages) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | New director appointed (2 pages) |
4 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
4 July 1999 | Return made up to 23/06/99; no change of members
|
26 November 1998 | Accounts made up to 30 June 1997 (5 pages) |
26 November 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
21 August 1998 | Registered office changed on 21/08/98 from: 1 norbury ave watford hertfordshire WD1 1PX (1 page) |
21 August 1998 | Registered office changed on 21/08/98 from: 1 norbury ave watford hertfordshire WD1 1PX (1 page) |
4 August 1998 | Return made up to 23/06/98; no change of members (4 pages) |
4 August 1998 | Return made up to 23/06/98; no change of members (4 pages) |
27 June 1997 | Director's particulars changed (1 page) |
27 June 1997 | Return made up to 23/06/97; full list of members (6 pages) |
27 June 1997 | Director's particulars changed (1 page) |
27 June 1997 | Secretary's particulars changed (1 page) |
27 June 1997 | Secretary's particulars changed (1 page) |
27 June 1997 | Return made up to 23/06/97; full list of members (6 pages) |
20 June 1997 | Accounts made up to 30 June 1996 (5 pages) |
20 June 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
9 September 1996 | New secretary appointed (1 page) |
9 September 1996 | Return made up to 23/06/96; full list of members (6 pages) |
9 September 1996 | New director appointed (1 page) |
9 September 1996 | Return made up to 23/06/96; full list of members (6 pages) |
27 February 1996 | Secretary resigned (1 page) |
27 February 1996 | Registered office changed on 27/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
27 February 1996 | Registered office changed on 27/02/96 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
27 February 1996 | Secretary resigned (1 page) |
27 February 1996 | Director resigned (1 page) |
27 February 1996 | Director resigned (1 page) |
23 June 1995 | Incorporation (20 pages) |