Red Street, Southfleet
Gravesend
Kent
DA13 9QJ
Secretary Name | Edward Eric Hancock |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 1996(10 months, 3 weeks after company formation) |
Appointment Duration | 14 years, 1 month (closed 09 October 2010) |
Role | Administrator |
Correspondence Address | 39 Cuxton Close Bexleyheath Kent DA6 8JN |
Secretary Name | Mrs Karen Hancock |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 315 Willington Street Maidstone Kent ME15 8AS |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
9 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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9 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 May 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
28 May 2010 | Liquidators statement of receipts and payments to 3 May 2010 (5 pages) |
28 May 2010 | Liquidators' statement of receipts and payments to 3 May 2010 (5 pages) |
15 December 2009 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
15 December 2009 | Liquidators statement of receipts and payments to 3 November 2009 (5 pages) |
15 December 2009 | Liquidators' statement of receipts and payments to 3 November 2009 (5 pages) |
16 July 2009 | Liquidators' statement of receipts and payments to 3 May 2009 (5 pages) |
16 July 2009 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
16 July 2009 | Liquidators statement of receipts and payments to 3 May 2009 (5 pages) |
10 June 2008 | Statement of affairs with form 4.19 (5 pages) |
10 June 2008 | Statement of affairs with form 4.19 (5 pages) |
10 June 2008 | Appointment of a voluntary liquidator (1 page) |
10 June 2008 | Appointment of a voluntary liquidator (1 page) |
19 May 2008 | Resolutions
|
19 May 2008 | Resolutions
|
13 May 2008 | Registered office changed on 13/05/2008 from black lion red street, southfleet gravesend kent DA13 9QJ (1 page) |
13 May 2008 | Registered office changed on 13/05/2008 from black lion red street, southfleet gravesend kent DA13 9QJ (1 page) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
11 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
26 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
30 March 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
30 March 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
14 November 2006 | Return made up to 17/10/06; full list of members (6 pages) |
22 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
22 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
19 January 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
7 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
7 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
30 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
30 December 2003 | Accounts for a small company made up to 28 February 2003 (7 pages) |
10 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
10 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
11 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
11 December 2002 | Accounts for a small company made up to 28 February 2002 (7 pages) |
30 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
30 October 2002 | Return made up to 16/10/02; full list of members (6 pages) |
18 April 2002 | Particulars of mortgage/charge (3 pages) |
18 April 2002 | Particulars of mortgage/charge (3 pages) |
5 December 2001 | Particulars of mortgage/charge (3 pages) |
5 December 2001 | Particulars of mortgage/charge (3 pages) |
7 November 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
7 November 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
22 October 2001 | Return made up to 16/10/01; full list of members
|
22 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
26 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
1 September 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
16 March 2000 | Registered office changed on 16/03/00 from: black lion red street, southfleet gravesend kent DA13 9QJ (1 page) |
21 October 1999 | Return made up to 16/10/99; full list of members
|
7 October 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
21 November 1998 | Particulars of mortgage/charge (3 pages) |
9 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
24 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
10 October 1997 | Return made up to 16/10/97; no change of members
|
29 July 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
7 July 1997 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
9 January 1997 | Registered office changed on 09/01/97 from: searl house 92 chiswick high road chiswick london W4 1SH (1 page) |
5 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
3 November 1996 | New secretary appointed (2 pages) |
3 November 1996 | Secretary resigned (1 page) |
5 September 1996 | Ad 31/07/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
10 November 1995 | Accounting reference date notified as 31/10 (1 page) |
18 October 1995 | Secretary resigned (2 pages) |
16 October 1995 | Incorporation (54 pages) |