Orpington
Kent
BR6 6JH
Director Name | Reginald George Boulton |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Role | Musician |
Correspondence Address | 23 Stafford Road Sidcup Kent DA14 6PX |
Secretary Name | Lydia Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Keats House Bexley Lane Crayford Kent DA1 4DE |
Secretary Name | Martin John Albert Morris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1998(1 year, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 04 December 2009) |
Role | Company Director |
Correspondence Address | 216 Bexley Lane Sidcup Kent DA14 4JH |
Secretary Name | Susan Jennifer Gilbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(5 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 2007) |
Role | Company Director |
Correspondence Address | 222 Repton Road Orpington Kent BR6 9JB |
Registered Address | 25 The Brackens Orpington Kent BR6 6JH |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Chelsfield and Pratts Bottom |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Peter Gilbert 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,609 |
Cash | £13,181 |
Current Liabilities | £10,907 |
Latest Accounts | 5 April 2016 (8 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2016 | Application to strike the company off the register (3 pages) |
10 June 2016 | Application to strike the company off the register (3 pages) |
13 May 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
13 May 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
14 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
14 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
14 May 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
6 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
6 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
6 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
4 December 2013 | Director's details changed for Peter Gilbert on 4 December 2013 (2 pages) |
4 December 2013 | Director's details changed for Peter Gilbert on 4 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Director's details changed for Peter Gilbert on 4 December 2013 (2 pages) |
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
7 August 2013 | Director's details changed for Peter Gilbert on 4 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Peter Gilbert on 4 August 2013 (2 pages) |
7 August 2013 | Director's details changed for Peter Gilbert on 4 August 2013 (2 pages) |
2 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
2 May 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
24 May 2012 | Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 24 May 2012 (1 page) |
24 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
24 May 2012 | Registered office address changed from 13 Warren Drive Orpington Kent BR6 6EX on 24 May 2012 (1 page) |
24 May 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
23 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
23 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
23 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (3 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
11 May 2010 | Director's details changed for Peter Gilbert on 4 December 2009 (1 page) |
11 May 2010 | Director's details changed for Peter Gilbert on 4 December 2009 (1 page) |
11 May 2010 | Director's details changed for Peter Gilbert on 4 December 2009 (1 page) |
5 May 2010 | Termination of appointment of Martin Morris as a secretary (1 page) |
5 May 2010 | Termination of appointment of Martin Morris as a secretary (1 page) |
11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
5 December 2008 | Director's change of particulars / peter gilbert / 04/12/2008 (1 page) |
5 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
5 December 2008 | Director's change of particulars / peter gilbert / 04/12/2008 (1 page) |
23 April 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
4 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
4 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
30 September 2007 | Registered office changed on 30/09/07 from: 222 repton road orpington kent BR6 9JB (1 page) |
30 September 2007 | Secretary resigned (1 page) |
30 September 2007 | Registered office changed on 30/09/07 from: 222 repton road orpington kent BR6 9JB (1 page) |
30 September 2007 | Secretary resigned (1 page) |
18 June 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
18 June 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
18 June 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
19 December 2006 | Return made up to 04/12/06; full list of members (4 pages) |
19 December 2006 | Return made up to 04/12/06; full list of members (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
6 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
6 June 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
16 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
16 December 2005 | Return made up to 04/12/05; full list of members (7 pages) |
19 May 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
19 May 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
19 May 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
13 December 2004 | Return made up to 04/12/04; full list of members (7 pages) |
19 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
19 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
19 May 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
21 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
21 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
21 May 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
12 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
17 May 2002 | Registered office changed on 17/05/02 from: 12 hatherley road sidcup kent DA14 4BG (1 page) |
17 May 2002 | Registered office changed on 17/05/02 from: 12 hatherley road sidcup kent DA14 4BG (1 page) |
18 March 2002 | Total exemption small company accounts made up to 5 April 2000 (5 pages) |
18 March 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
18 March 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
18 March 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
18 March 2002 | Total exemption small company accounts made up to 5 April 2000 (5 pages) |
18 March 2002 | Total exemption small company accounts made up to 5 April 2000 (5 pages) |
17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
17 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
11 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
11 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
2 December 1999 | Return made up to 04/12/99; full list of members
|
2 December 1999 | Return made up to 04/12/99; full list of members
|
9 August 1999 | Registered office changed on 09/08/99 from: 16 foots cray lane sidcup kent DA14 4NR (1 page) |
9 August 1999 | Registered office changed on 09/08/99 from: 16 foots cray lane sidcup kent DA14 4NR (1 page) |
21 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
21 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
21 June 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
8 February 1999 | Return made up to 04/12/98; no change of members (8 pages) |
8 February 1999 | Return made up to 04/12/98; no change of members (8 pages) |
29 April 1998 | Accounting reference date extended from 31/12/98 to 05/04/99 (1 page) |
29 April 1998 | Accounting reference date extended from 31/12/98 to 05/04/99 (1 page) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: 23 stafford road sidcup kent DA14 6PX (1 page) |
21 April 1998 | New director appointed (2 pages) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | Director resigned (1 page) |
21 April 1998 | Registered office changed on 21/04/98 from: 23 stafford road sidcup kent DA14 6PX (1 page) |
21 April 1998 | New secretary appointed (2 pages) |
21 April 1998 | New director appointed (2 pages) |
16 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 04/12/97; full list of members (6 pages) |
7 January 1998 | Resolutions
|
7 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
7 January 1998 | Resolutions
|
4 December 1996 | Incorporation (12 pages) |
4 December 1996 | Incorporation (12 pages) |