Dagenham
Essex
RM8 3AH
Secretary Name | Wendy Mary Robertson |
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Nationality | British |
Status | Closed |
Appointed | 07 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 195 Valence Wood Road Dagenham Essex RM8 3AH |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1997(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Finance House 77 Quenns Road Buckhurst Hill Essex IG9 5BW |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
1 at £1 | P.p. Robertson 50.00% Ordinary |
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1 at £1 | W.m. Robertson 50.00% Ordinary |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
1 June 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
8 March 2010 | Director's details changed for Peter Phillip Robertson on 7 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Peter Phillip Robertson on 7 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Peter Phillip Robertson on 7 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
3 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
24 December 2008 | Accounting reference date extended from 26/10/2008 to 31/10/2008 (1 page) |
24 December 2008 | Accounting reference date extended from 26/10/2008 to 31/10/2008 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
14 April 2008 | Return made up to 07/03/08; no change of members (6 pages) |
14 April 2008 | Return made up to 07/03/08; no change of members (6 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
10 September 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
3 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
3 April 2007 | Return made up to 07/03/07; full list of members (6 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
17 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
17 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
17 March 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
13 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
13 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
11 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
11 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
10 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
10 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
1 February 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
1 February 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
12 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
12 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
12 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
12 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
10 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
10 July 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
14 March 2002 | Return made up to 07/03/02; full list of members
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14 March 2002 | Return made up to 07/03/02; full list of members
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27 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
27 March 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
14 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
14 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
9 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
9 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
5 March 2000 | Full accounts made up to 31 October 1999 (7 pages) |
5 March 2000 | Full accounts made up to 31 October 1999 (7 pages) |
17 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
17 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
27 January 1999 | Full accounts made up to 26 October 1998 (7 pages) |
27 January 1999 | Full accounts made up to 26 October 1998 (7 pages) |
28 April 1998 | Accounts for a dormant company made up to 26 October 1997 (1 page) |
28 April 1998 | Resolutions
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28 April 1998 | Resolutions
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28 April 1998 | Accounts for a dormant company made up to 26 October 1997 (1 page) |
10 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
10 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
12 January 1998 | Accounting reference date shortened from 31/03/98 to 26/10/97 (1 page) |
12 January 1998 | Accounting reference date shortened from 31/03/98 to 26/10/97 (1 page) |
24 March 1997 | Secretary resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Registered office changed on 20/03/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Registered office changed on 20/03/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
7 March 1997 | Incorporation (17 pages) |
7 March 1997 | Incorporation (17 pages) |