Ousden
Newmarket
Suffolk
CB8 8TW
Director Name | Mrs Linda Mary Gray |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 October 1997(same day as company formation) |
Role | Book Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Westside The Hill Ousden Newmarket Suffolk CB8 8TW |
Secretary Name | Mr Paul Kelvin Briggs |
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Nationality | British |
Status | Closed |
Appointed | 16 October 1997(same day as company formation) |
Role | Window Installer |
Country of Residence | United Kingdom |
Correspondence Address | Westside The Hill Ousden Newmarket Suffolk CB8 8TW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1 at £1 | Linda Mary Gray 50.00% Ordinary |
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1 at £1 | Paul Kelvin Briggs 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,317 |
Current Liabilities | £81,549 |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 October 2013 | Final Gazette dissolved following liquidation (1 page) |
26 October 2013 | Final Gazette dissolved following liquidation (1 page) |
26 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
26 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
15 May 2012 | Resolutions
|
15 May 2012 | Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP on 15 May 2012 (2 pages) |
15 May 2012 | Resolutions
|
15 May 2012 | Registered office address changed from Belfry House Bell Lane Hertford SG14 1BP on 15 May 2012 (2 pages) |
15 May 2012 | Statement of affairs with form 4.19 (6 pages) |
15 May 2012 | Appointment of a voluntary liquidator (1 page) |
15 May 2012 | Statement of affairs with form 4.19 (6 pages) |
15 May 2012 | Appointment of a voluntary liquidator (1 page) |
3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
9 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (14 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
10 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (14 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
15 December 2008 | Return made up to 16/10/08; no change of members (10 pages) |
15 December 2008 | Return made up to 16/10/08; no change of members (10 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
13 November 2007 | Return made up to 16/10/07; no change of members (8 pages) |
13 November 2007 | Return made up to 16/10/07; no change of members (8 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
24 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
24 November 2006 | Return made up to 16/10/06; full list of members (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
14 December 2005 | Return made up to 16/10/05; full list of members (7 pages) |
14 December 2005 | Return made up to 16/10/05; full list of members (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
3 November 2004 | Return made up to 16/10/04; full list of members
|
3 November 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
3 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
12 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 16/10/03; full list of members
|
23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
23 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
29 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
16 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
4 September 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
4 January 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
4 January 2001 | Accounts for a small company made up to 31 October 1999 (7 pages) |
24 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
24 October 2000 | Return made up to 16/10/00; full list of members
|
19 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
19 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
10 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
10 September 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
16 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
16 November 1998 | Return made up to 16/10/98; full list of members (6 pages) |
18 May 1998 | Particulars of mortgage/charge (3 pages) |
18 May 1998 | Particulars of mortgage/charge (3 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | New secretary appointed;new director appointed (2 pages) |
18 November 1997 | Director resigned (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Secretary resigned (1 page) |
18 November 1997 | New secretary appointed;new director appointed (2 pages) |
16 October 1997 | Incorporation (17 pages) |