Alfriston
Polegate
East Sussex
BN26 5XR
Secretary Name | Barbara Ann King |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1995(1 week, 5 days after company formation) |
Appointment Duration | 16 years, 12 months (closed 11 September 2012) |
Role | Company Director |
Correspondence Address | 4 Deans Road Alfriston Polegate East Sussex BN26 5XR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Heritage House 34 North Cray Road Bexley Kent DA5 3LZ |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2012 | Application to strike the company off the register (3 pages) |
17 May 2012 | Application to strike the company off the register (3 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
7 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Alan Paul King on 30 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Alan Paul King on 30 August 2010 (2 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
21 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 October 2008 | Return made up to 30/08/08; no change of members (6 pages) |
13 October 2008 | Return made up to 30/08/08; no change of members (6 pages) |
1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
1 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
30 September 2007 | Return made up to 30/08/07; no change of members (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
22 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
9 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
2 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
2 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
23 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
23 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
6 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
6 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
10 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
10 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
6 March 2002 | Ad 01/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 March 2002 | Ad 01/10/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
5 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 06/09/01; full list of members (6 pages) |
14 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
14 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
27 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 06/09/00; full list of members (6 pages) |
14 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
14 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
7 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
7 September 1999 | Return made up to 06/09/99; full list of members (6 pages) |
8 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 December 1998 | Accounts for a small company made up to 30 September 1998 (7 pages) |
10 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
10 September 1998 | Return made up to 06/09/98; no change of members (4 pages) |
15 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
15 December 1997 | Accounts for a small company made up to 30 September 1997 (7 pages) |
2 October 1997 | Return made up to 06/09/97; no change of members
|
2 October 1997 | Return made up to 06/09/97; no change of members (4 pages) |
30 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
30 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
16 September 1996 | Return made up to 06/09/96; full list of members (6 pages) |
27 September 1995 | Resolutions
|
27 September 1995 | Resolutions
|
27 September 1995 | Memorandum and Articles of Association (10 pages) |
27 September 1995 | Memorandum and Articles of Association (5 pages) |
26 September 1995 | Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 September 1995 | Registered office changed on 26/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
26 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
26 September 1995 | New secretary appointed (2 pages) |
6 September 1995 | Incorporation (18 pages) |