Amberley
Stroud
Gloucestershire
GL5 5JQ
Wales
Secretary Name | Mr Roderick Ian Jackson |
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Nationality | British |
Status | Closed |
Appointed | 18 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Pinfarthings Amberley Gloucestershire GL5 5JQ Wales |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Grosvenor Gardens House 35-37grosvenor Gardens London SW1W 0BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
99 at £1 | Mrs Sally Joan Jackson 99.00% Ordinary |
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1 at £1 | Roderick Ian Jackson 1.00% Ordinary |
Year | 2014 |
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Turnover | £28,200 |
Net Worth | £763 |
Cash | £483 |
Current Liabilities | £5,820 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
17 January 2013 | Voluntary strike-off action has been suspended (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | Application to strike the company off the register (3 pages) |
27 November 2012 | Application to strike the company off the register (3 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
24 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
24 October 2011 | Annual return made up to 18 September 2011 with a full list of shareholders Statement of capital on 2011-10-24
|
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
5 July 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
8 October 2010 | Director's details changed for Sally Joan Jackson on 18 September 2010 (2 pages) |
8 October 2010 | Registered office address changed from Norman Alexander & Co 5th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 October 2010 (1 page) |
8 October 2010 | Director's details changed for Sally Joan Jackson on 18 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Registered office address changed from Norman Alexander & Co 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 8 October 2010 (1 page) |
8 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
14 May 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
2 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
22 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
22 July 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
25 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
25 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
18 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
16 October 2006 | Secretary's particulars changed (1 page) |
16 October 2006 | Secretary's particulars changed (1 page) |
16 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
16 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
11 October 2006 | Director's particulars changed (1 page) |
11 October 2006 | Director's particulars changed (1 page) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
14 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
14 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
22 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
22 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
30 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
16 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
16 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
9 October 2003 | Return made up to 18/09/03; full list of members
|
9 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
13 February 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
13 February 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (6 pages) |
22 November 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
22 November 2001 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
20 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
20 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
7 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
7 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
31 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
31 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
21 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
21 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
21 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
21 September 1999 | Return made up to 18/09/99; no change of members (4 pages) |
15 January 1999 | Full accounts made up to 30 September 1998 (9 pages) |
15 January 1999 | Full accounts made up to 30 September 1998 (9 pages) |
16 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
16 October 1998 | Return made up to 18/09/98; full list of members (6 pages) |
12 November 1997 | New secretary appointed (2 pages) |
12 November 1997 | New secretary appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
29 October 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 5TH floor grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS (1 page) |
29 October 1997 | Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 October 1997 | Registered office changed on 29/10/97 from: 5TH floor grosvenor gardens house, 35-37 grosvenor gardens london SW1W 0BS (1 page) |
19 September 1997 | Secretary resigned (1 page) |
19 September 1997 | Secretary resigned (1 page) |