Hayes
Bromley
Kent
BR2 7HZ
Secretary Name | Mrs Elizabeth Ann Moppett |
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Nationality | British |
Status | Closed |
Appointed | 09 December 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 04 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Courtlands Avenue Bromley Kent BR2 7HZ |
Director Name | Marriotts Limited (Corporation) |
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Date of Birth | November 1993 (Born 30 years ago) |
Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 2 Luke Street London EC2A 4NT |
Secretary Name | Secretaire Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 1996(same day as company formation) |
Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
4 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 November 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
6 June 2008 | Registered office changed on 06/06/2008 from sussex house 8-10 homesdale road bromley kent BR2 9LZ (1 page) |
8 May 2008 | Liquidators statement of receipts and payments to 11 October 2008 (5 pages) |
20 April 2007 | Declaration of solvency (3 pages) |
20 April 2007 | Resolutions
|
20 April 2007 | Appointment of a voluntary liquidator (1 page) |
19 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
14 February 2007 | Return made up to 21/11/06; full list of members (6 pages) |
15 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
23 January 2006 | Return made up to 21/11/05; full list of members (6 pages) |
5 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
15 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
9 January 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
13 December 2002 | Return made up to 21/11/02; full list of members (6 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
11 January 2002 | Registered office changed on 11/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page) |
12 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
31 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
23 November 2000 | Return made up to 21/11/00; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 January 2000 | Return made up to 21/11/99; full list of members (6 pages) |
28 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
9 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
3 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
20 November 1997 | Return made up to 21/11/97; full list of members (6 pages) |
24 January 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
27 December 1996 | Secretary resigned (1 page) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | Director resigned (1 page) |
27 December 1996 | Registered office changed on 27/12/96 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
27 December 1996 | New secretary appointed (2 pages) |
21 November 1996 | Incorporation (15 pages) |