Beckenham
Kent
BR3 3JA
Secretary Name | David Harold Spriggs |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 13 years, 5 months (closed 18 May 2010) |
Role | Chartered Accountant |
Correspondence Address | 22 Stanhope Grove Beckenham Kent BR3 3JA |
Director Name | Sally Elizabeth Spriggs |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2003) |
Role | Solicitor |
Correspondence Address | 22 Stanhope Grove Beckenham Kent BR3 3JA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
13 May 2004 | Registered office changed on 13/05/04 from: 22 stanhope grove beckenham kent BR3 3JA (1 page) |
13 May 2004 | Registered office changed on 13/05/04 from: 22 stanhope grove beckenham kent BR3 3JA (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
6 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
30 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
30 December 2002 | Return made up to 14/11/02; full list of members (7 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
26 March 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
21 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
21 December 2001 | Return made up to 14/11/01; full list of members (6 pages) |
12 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
12 February 2001 | Return made up to 14/11/00; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
10 December 1999 | Return made up to 14/11/99; full list of members
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10 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
3 August 1999 | Accounts made up to 31 March 1999 (2 pages) |
3 August 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
13 November 1998 | Accounts made up to 31 March 1998 (2 pages) |
13 November 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
6 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
6 November 1998 | Return made up to 14/11/98; no change of members (4 pages) |
13 May 1998 | Return made up to 14/11/97; full list of members (6 pages) |
13 May 1998 | Return made up to 14/11/97; full list of members (6 pages) |
28 April 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
28 April 1997 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
25 February 1997 | Secretary resigned (1 page) |
25 February 1997 | Director resigned (1 page) |
25 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | Secretary resigned (1 page) |
24 February 1997 | Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
24 February 1997 | Registered office changed on 24/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
14 November 1996 | Incorporation (9 pages) |