Nailsea
Bristol
Avon
BS48 2US
Secretary Name | Julie Rose Harding |
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Nationality | British |
Status | Closed |
Appointed | 01 August 1997(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 18 Saint Austell Close Nailsea Bristol Avon BS48 2US |
Director Name | Julie Rose Harding |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2001(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 22 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Saint Austell Close Nailsea Bristol Avon BS48 2US |
Director Name | David Leslie Marcham |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Role | Agent/Director |
Correspondence Address | Beeches 4a Farlers End Nailsea Avon BS48 4PG |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Unit 3.07, Q West Great West Road Brentford Middlesex TW8 0GP |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,015 |
Cash | £5,014 |
Current Liabilities | £13,275 |
Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2010 | Application to strike the company off the register (3 pages) |
25 November 2010 | Application to strike the company off the register (3 pages) |
30 September 2010 | Director's details changed for Julie Rose Harding on 1 January 2010 (2 pages) |
30 September 2010 | Registered office address changed from 18 Little Stoke Road Stoke Bishop Bristol BS9 1HQ on 30 September 2010 (1 page) |
30 September 2010 | Registered office address changed from 18 Little Stoke Road Stoke Bishop Bristol BS9 1HQ on 30 September 2010 (1 page) |
30 September 2010 | Director's details changed for John Harding on 1 January 2010 (2 pages) |
30 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
30 September 2010 | Director's details changed for Julie Rose Harding on 1 January 2010 (2 pages) |
30 September 2010 | Annual return made up to 28 July 2010 with a full list of shareholders Statement of capital on 2010-09-30
|
30 September 2010 | Director's details changed for Julie Rose Harding on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for John Harding on 1 January 2010 (2 pages) |
30 September 2010 | Director's details changed for John Harding on 1 January 2010 (2 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
5 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
5 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 28/07/08; full list of members (4 pages) |
21 September 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: 18 saint austell close nailsea bristol avon BS48 2US (1 page) |
21 September 2007 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: 18 saint austell close nailsea bristol avon BS48 2US (1 page) |
5 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
5 September 2007 | Return made up to 28/07/07; full list of members (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
21 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
21 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
4 August 2005 | Return made up to 28/07/05; full list of members (8 pages) |
4 August 2005 | Return made up to 28/07/05; full list of members (8 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
1 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
1 September 2004 | Return made up to 28/07/04; full list of members (7 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
11 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
12 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
12 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
31 December 2001 | Ad 01/07/01--------- £ si 92@1 (2 pages) |
31 December 2001 | Particulars of contract relating to shares (4 pages) |
31 December 2001 | Particulars of contract relating to shares (4 pages) |
31 December 2001 | Ad 01/07/01--------- £ si 92@1 (2 pages) |
13 November 2001 | New director appointed (2 pages) |
13 November 2001 | New director appointed (2 pages) |
9 November 2001 | Particulars of mortgage/charge (5 pages) |
9 November 2001 | Particulars of mortgage/charge (5 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
24 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
24 October 2001 | Return made up to 01/08/01; full list of members (6 pages) |
16 October 2001 | Ad 23/11/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
16 October 2001 | Ad 23/11/00--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
4 May 2001 | Company name changed chatford sound LIMITED\certificate issued on 04/05/01 (2 pages) |
4 May 2001 | Company name changed chatford sound LIMITED\certificate issued on 04/05/01 (2 pages) |
4 December 2000 | Director resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 August 2000 (7 pages) |
31 October 2000 | Full accounts made up to 31 August 2000 (7 pages) |
7 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
7 August 2000 | Return made up to 01/08/00; full list of members
|
8 November 1999 | Full accounts made up to 31 August 1999 (7 pages) |
8 November 1999 | Full accounts made up to 31 August 1999 (7 pages) |
19 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
19 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
17 December 1998 | Full accounts made up to 31 August 1998 (7 pages) |
17 December 1998 | Full accounts made up to 31 August 1998 (7 pages) |
20 October 1998 | Return made up to 01/08/98; full list of members (6 pages) |
20 October 1998 | Return made up to 01/08/98; full list of members (6 pages) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
1 August 1997 | Incorporation (16 pages) |