Blackwall Lane Greenwich
London
SE10 0RE
Secretary Name | Barry Julian Armstrong |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Rushout Avenue Kenton Middlesex HA3 0AR |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 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 | 31 August 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | Jackson House 95 Station Road Chingford London E4 7BU |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Barry Julian Armstrong 50.00% Ordinary |
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1 at £1 | Irene Anne South 50.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2016 | Application to strike the company off the register (3 pages) |
20 October 2016 | Application to strike the company off the register (3 pages) |
4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
10 August 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Irene Anne South on 30 August 2010 (2 pages) |
2 September 2010 | Director's details changed for Irene Anne South on 30 August 2010 (2 pages) |
2 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
24 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
31 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
31 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
25 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
25 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
5 December 2006 | Return made up to 31/08/06; full list of members (2 pages) |
5 December 2006 | Return made up to 31/08/06; full list of members (2 pages) |
13 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
13 October 2005 | Return made up to 31/08/05; full list of members (6 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
5 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
11 January 2005 | Return made up to 31/08/04; full list of members (6 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
11 January 2005 | Return made up to 31/08/04; full list of members (6 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
23 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
18 June 2002 | Return made up to 31/08/01; full list of members (6 pages) |
18 June 2002 | Registered office changed on 18/06/02 from: langley & partners langley house east finchley london N2 8EX (1 page) |
18 June 2002 | Registered office changed on 18/06/02 from: langley & partners langley house east finchley london N2 8EX (1 page) |
18 June 2002 | Return made up to 31/08/01; full list of members (6 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
17 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
21 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
21 February 2001 | Resolutions
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21 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
21 February 2001 | Resolutions
|
17 October 2000 | Return made up to 31/08/00; full list of members (5 pages) |
17 October 2000 | Return made up to 31/08/00; full list of members (5 pages) |
28 March 2000 | Resolutions
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28 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 March 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 March 2000 | Resolutions
|
21 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
21 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
8 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
8 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
27 January 1998 | Resolutions
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27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
27 January 1998 | Resolutions
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5 January 1998 | Secretary's particulars changed (1 page) |
5 January 1998 | Secretary's particulars changed (1 page) |
28 November 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
28 November 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
9 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
9 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
27 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
27 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
20 February 1996 | Accounting reference date notified as 31/03 (1 page) |
20 February 1996 | Accounting reference date notified as 31/03 (1 page) |
12 September 1995 | Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
12 September 1995 | Secretary resigned (2 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | Secretary resigned (2 pages) |
12 September 1995 | New secretary appointed (2 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | Registered office changed on 12/09/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | New director appointed (2 pages) |
12 September 1995 | New secretary appointed (2 pages) |
31 August 1995 | Incorporation (22 pages) |
31 August 1995 | Incorporation (22 pages) |