Buckhurst Hill
Essex
IG9 6EJ
Director Name | Dutchmans Company Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2018(21 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 29 September 2020) |
Correspondence Address | 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU |
Secretary Name | Mrs Ann Shirley Youd |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Princes Avenue Woodford Green Essex IG8 0LN |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 3 Station Parade Cherry Tree Rise Buckhurst Hill Essex IG9 6EU |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Robert John Youd 100.00% Ordinary |
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Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2020 | Application to strike the company off the register (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
15 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
18 December 2018 | Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
4 July 2018 | Appointment of Dutchmans Company Services Limited as a director on 1 July 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
7 March 2017 | Elect to keep the directors' register information on the public register (1 page) |
7 March 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
7 March 2017 | Elect to keep the directors' register information on the public register (1 page) |
7 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
7 March 2017 | Elect to keep the directors' residential address register information on the public register (1 page) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
20 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 February 2015 | Termination of appointment of Ann Shirley Youd as a secretary on 4 February 2015 (1 page) |
24 February 2015 | Termination of appointment of Ann Shirley Youd as a secretary on 4 February 2015 (1 page) |
24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Termination of appointment of Ann Shirley Youd as a secretary on 4 February 2015 (1 page) |
24 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
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15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Robert John Youd on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for Robert John Youd on 12 February 2010 (2 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
13 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
13 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from 9 the shrubberies george lane south woodford london E18 1BD (1 page) |
7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
31 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 11/02/08; full list of members (3 pages) |
3 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 April 2007 | Return made up to 11/02/07; full list of members (2 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
13 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
24 February 2005 | Return made up to 11/02/05; full list of members (2 pages) |
22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
24 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
9 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
9 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
25 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
25 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
24 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 April 2002 | Return made up to 11/02/02; full list of members (6 pages) |
15 April 2002 | Return made up to 11/02/02; full list of members (6 pages) |
2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
22 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
22 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
30 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 April 2000 | Return made up to 11/02/00; full list of members (6 pages) |
17 April 2000 | Return made up to 11/02/00; full list of members (6 pages) |
20 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
20 October 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
16 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
24 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
18 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
18 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
21 February 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
21 February 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
17 February 1997 | Secretary resigned (1 page) |
17 February 1997 | Secretary resigned (1 page) |
11 February 1997 | Incorporation (17 pages) |
11 February 1997 | Incorporation (17 pages) |