Millroad
Buckden
Cambridgeshire
PE19 5WX
Secretary Name | Linda Harriet Dove |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 The Old Flour Mills Mill Road Buckden St. Neots Cambridgeshire PE19 5WX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
2 at £1 | Mr D.i. Dove 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,050 |
Cash | £17,290 |
Current Liabilities | £3,240 |
Latest Accounts | 5 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2013 | Application to strike the company off the register (3 pages) |
2 January 2013 | Application to strike the company off the register (3 pages) |
10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
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6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
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6 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders Statement of capital on 2012-07-06
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26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Director's details changed for David Ian Dove on 1 July 2010 (2 pages) |
9 July 2010 | Director's details changed for David Ian Dove on 1 July 2010 (2 pages) |
9 July 2010 | Director's details changed for David Ian Dove on 1 July 2010 (2 pages) |
15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
15 July 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
7 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
13 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
13 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
3 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
26 September 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
18 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
18 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
30 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
12 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
12 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
8 September 2005 | Total exemption small company accounts made up to 5 April 2005 (7 pages) |
7 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
7 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
5 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
19 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
7 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
7 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
7 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
15 July 2003 | Return made up to 01/07/03; full list of members
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15 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
8 March 2003 | Registered office changed on 08/03/03 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
20 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
20 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
20 August 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
22 July 2002 | Return made up to 01/07/02; full list of members (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
12 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
12 July 2001 | Return made up to 01/07/01; full list of members
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27 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
27 February 2001 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
27 February 2001 | Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page) |
28 December 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
28 December 2000 | Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page) |
13 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
13 July 2000 | Return made up to 01/07/00; full list of members (6 pages) |
10 February 2000 | Secretary's particulars changed (1 page) |
10 February 2000 | Secretary's particulars changed (1 page) |
10 February 2000 | Director's particulars changed (1 page) |
10 February 2000 | Director's particulars changed (1 page) |
24 December 1999 | Registered office changed on 24/12/99 from: 21 mariners way cambridge CB4 1BN (1 page) |
24 December 1999 | Registered office changed on 24/12/99 from: 21 mariners way cambridge CB4 1BN (1 page) |
22 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
22 October 1999 | Full accounts made up to 31 July 1999 (9 pages) |
15 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
15 July 1999 | Return made up to 01/07/99; no change of members (4 pages) |
9 November 1998 | Full accounts made up to 31 July 1998 (19 pages) |
9 November 1998 | Full accounts made up to 31 July 1998 (19 pages) |
16 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
16 July 1998 | Return made up to 01/07/98; full list of members (6 pages) |
6 July 1997 | Secretary resigned (1 page) |
6 July 1997 | Secretary resigned (1 page) |
1 July 1997 | Incorporation (14 pages) |