Watford
WD25 9RB
Secretary Name | Shirley McFarlane |
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Nationality | British |
Status | Closed |
Appointed | 07 February 1997(1 year, 1 month after company formation) |
Appointment Duration | 25 years, 2 months (closed 12 April 2022) |
Role | Company Director |
Correspondence Address | 25 Dean Drive Stanmore Middlesex HA7 1HB |
Secretary Name | Karen Louise McFarlane |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Devon Road North Watford Hertfordshire WD2 4HN |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1995(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
25 at £1 | Frank Mcfarlane 25.00% Ordinary A |
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25 at £1 | Frank Mcfarlane 25.00% Ordinary C |
25 at £1 | Shirley Mcfarlane 25.00% Ordinary D |
25 at £1 | Sidney Lee Mcfarlane 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £3,764 |
Cash | £10,254 |
Current Liabilities | £11,365 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2022 | Application to strike the company off the register (3 pages) |
2 December 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
23 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
10 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
8 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
16 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
4 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
4 December 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
8 December 2016 | Full accounts made up to 29 February 2016 (7 pages) |
8 December 2016 | Full accounts made up to 29 February 2016 (7 pages) |
7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Frank Mcfarlane on 23 December 2012 (2 pages) |
7 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Director's details changed for Frank Mcfarlane on 23 December 2012 (2 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
22 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
19 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
18 January 2011 | Register inspection address has been changed from 25 Dean Drive Stanmore Middlesex HA7 1HB England (1 page) |
18 January 2011 | Register inspection address has been changed from 25 Dean Drive Stanmore Middlesex HA7 1HB England (1 page) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
18 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
14 January 2010 | Director's details changed for Frank Mcfarlane on 1 October 2009 (2 pages) |
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Director's details changed for Frank Mcfarlane on 1 October 2009 (2 pages) |
14 January 2010 | Director's details changed for Frank Mcfarlane on 1 October 2009 (2 pages) |
14 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
14 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
14 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
14 January 2008 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
20 April 2007 | Registered office changed on 20/04/07 from: 20 the drive edgware harrow middlesex HA8 8PT (1 page) |
20 April 2007 | Registered office changed on 20/04/07 from: 20 the drive edgware harrow middlesex HA8 8PT (1 page) |
11 March 2007 | Return made up to 22/12/06; full list of members; amend (7 pages) |
11 March 2007 | Return made up to 22/12/06; full list of members; amend (7 pages) |
29 January 2007 | Resolutions
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29 January 2007 | Resolutions
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23 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
23 January 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
20 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
20 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
3 February 2006 | Registered office changed on 03/02/06 from: 26 thorney lane south iver buckinghamshire SL0 9AE (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 26 thorney lane south iver buckinghamshire SL0 9AE (1 page) |
4 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
4 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
22 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
14 January 2005 | Return made up to 22/12/04; full list of members
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14 January 2005 | Return made up to 22/12/04; full list of members
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23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
23 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
23 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
23 December 2003 | Return made up to 22/12/03; full list of members (7 pages) |
16 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
16 June 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
30 January 2003 | Total exemption small company accounts made up to 28 March 2002 (5 pages) |
30 January 2003 | Accounting reference date shortened from 30/03/03 to 28/02/03 (1 page) |
30 January 2003 | Accounting reference date shortened from 30/03/03 to 28/02/03 (1 page) |
30 January 2003 | Total exemption small company accounts made up to 28 March 2002 (5 pages) |
30 January 2003 | Registered office changed on 30/01/03 from: 25 dean drive stanmore middlesex HA7 1HB (1 page) |
30 January 2003 | Registered office changed on 30/01/03 from: 25 dean drive stanmore middlesex HA7 1HB (1 page) |
8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 30 March 2001 (4 pages) |
29 January 2002 | Total exemption small company accounts made up to 30 March 2001 (4 pages) |
18 December 2001 | Return made up to 22/12/01; full list of members (7 pages) |
18 December 2001 | Return made up to 22/12/01; full list of members (7 pages) |
20 February 2001 | Return made up to 22/12/00; full list of members; amend (7 pages) |
20 February 2001 | Return made up to 22/12/00; full list of members; amend (7 pages) |
11 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
25 August 2000 | Accounts for a small company made up to 30 March 2000 (5 pages) |
25 August 2000 | Accounts for a small company made up to 30 March 2000 (5 pages) |
1 February 2000 | Full accounts made up to 30 March 1999 (10 pages) |
1 February 2000 | Full accounts made up to 30 March 1999 (10 pages) |
23 December 1999 | Return made up to 22/12/99; full list of members
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23 December 1999 | Return made up to 22/12/99; full list of members
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31 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
31 December 1998 | Return made up to 22/12/98; full list of members (6 pages) |
11 June 1998 | Full accounts made up to 30 March 1998 (7 pages) |
11 June 1998 | Full accounts made up to 30 March 1998 (7 pages) |
22 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
22 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
22 June 1997 | Full accounts made up to 30 March 1997 (5 pages) |
22 June 1997 | Full accounts made up to 30 March 1997 (5 pages) |
1 May 1997 | Registered office changed on 01/05/97 from: 36 devon road north watford hertfordshire WD2 4HN (1 page) |
1 May 1997 | Registered office changed on 01/05/97 from: 36 devon road north watford hertfordshire WD2 4HN (1 page) |
1 April 1997 | Return made up to 22/12/96; full list of members (6 pages) |
1 April 1997 | Return made up to 22/12/96; full list of members (6 pages) |
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | Secretary resigned (1 page) |
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | Secretary resigned (1 page) |
22 March 1996 | New director appointed (2 pages) |
22 March 1996 | New director appointed (2 pages) |
5 March 1996 | Accounting reference date notified as 30/03 (1 page) |
5 March 1996 | New secretary appointed (2 pages) |
5 March 1996 | Accounting reference date notified as 30/03 (1 page) |
5 March 1996 | New secretary appointed (2 pages) |
27 February 1996 | Director resigned (1 page) |
27 February 1996 | Secretary resigned (1 page) |
27 February 1996 | Registered office changed on 27/02/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
27 February 1996 | Director resigned (1 page) |
27 February 1996 | Secretary resigned (1 page) |
27 February 1996 | Registered office changed on 27/02/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 December 1995 | Incorporation (26 pages) |
22 December 1995 | Incorporation (26 pages) |