Croydon
Surrey
CR0 5QR
Director Name | Mr Donald Iain Macleod |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ |
Secretary Name | Mr Donald Iain Macleod |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1996(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01474 879399 |
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Telephone region | Gravesend |
Registered Address | 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Ash-cum-Ridley |
Ward | Ash and New Ash Green |
Built Up Area | Hartley |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 January 2021 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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3 December 2020 | Accounts for a dormant company made up to 30 November 2020 (7 pages) |
30 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
16 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
12 December 2019 | Registered office address changed from 22 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ United Kingdom to 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ on 12 December 2019 (1 page) |
10 December 2019 | Registered office address changed from Ash House Ash Road New Ash Green Longfield Kent DA3 8JD to 22 22 Bowes Wood New Ash Green Longfield Kent DA3 8QJ on 10 December 2019 (1 page) |
30 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
31 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
20 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
31 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
24 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
24 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
28 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
19 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
20 November 2009 | Register inspection address has been changed (1 page) |
20 November 2009 | Director's details changed for Donald Iain Macleod on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Donald Iain Macleod on 20 November 2009 (2 pages) |
20 November 2009 | Register inspection address has been changed (1 page) |
20 November 2009 | Director's details changed for Mr David Michael Dear on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
20 November 2009 | Director's details changed for Mr David Michael Dear on 20 November 2009 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
29 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
4 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
26 October 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
17 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
14 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
14 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
29 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
19 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
8 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
8 October 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
25 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
25 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
18 November 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
18 November 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
5 October 2003 | Registered office changed on 05/10/03 from: 12 upper street north new ash green longfield kent DA3 8JR (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: 12 upper street north new ash green longfield kent DA3 8JR (1 page) |
3 January 2003 | Return made up to 13/11/02; full list of members (7 pages) |
3 January 2003 | Return made up to 13/11/02; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
1 October 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
17 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
17 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
21 May 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
21 May 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
17 November 2000 | Return made up to 13/11/00; full list of members
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17 November 2000 | Return made up to 13/11/00; full list of members
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23 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
23 October 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
23 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
23 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
16 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
16 September 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
29 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
29 December 1998 | Return made up to 22/11/98; no change of members (4 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
12 December 1997 | Return made up to 22/11/97; full list of members
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12 December 1997 | Return made up to 22/11/97; full list of members
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28 November 1996 | Secretary resigned (1 page) |
28 November 1996 | Secretary resigned (1 page) |
22 November 1996 | Incorporation (16 pages) |
22 November 1996 | Incorporation (16 pages) |