Fleet Estate
Dartford
Kent
DA2 6LJ
Secretary Name | Susan Joyce Clarke |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 April 2003(5 years, 5 months after company formation) |
Appointment Duration | 9 years, 9 months (closed 15 January 2013) |
Role | Company Director |
Correspondence Address | 4 Teesdale Road Dartford Kent DA2 6LJ |
Director Name | Kenneth Ivor Clarke |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Gable Close Maiden Lane Crayford Kent DA1 4AD |
Director Name | Mrs Mary Elizabeth Haselden |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
Secretary Name | Roger John Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Teesdale Road Fleet Estate Dartford Kent DA2 6LJ |
Secretary Name | Unicorn Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 November 1997(same day as company formation) |
Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
Registered Address | R/O 102 Colney Road Dartford Kent DA1 1UH |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Newtown |
Built Up Area | Greater London |
1 at £1 | Roger J. Clarke 50.00% Ordinary |
---|---|
1 at £1 | Susan J. Clarke 50.00% Ordinary |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2012 | Application to strike the company off the register (3 pages) |
24 September 2012 | Application to strike the company off the register (3 pages) |
18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
18 March 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
28 November 2009 | Director's details changed for Roger John Clarke on 3 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
28 November 2009 | Director's details changed for Roger John Clarke on 3 November 2009 (2 pages) |
28 November 2009 | Director's details changed for Roger John Clarke on 3 November 2009 (2 pages) |
28 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
7 May 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
7 May 2009 | Accounts made up to 30 November 2008 (2 pages) |
12 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
12 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
25 April 2008 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
25 April 2008 | Accounts made up to 30 November 2007 (4 pages) |
11 January 2008 | Return made up to 03/11/07; no change of members (6 pages) |
11 January 2008 | Return made up to 03/11/07; no change of members (6 pages) |
16 June 2007 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
16 June 2007 | Accounts made up to 30 November 2006 (4 pages) |
29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
19 July 2006 | Accounts made up to 30 November 2005 (4 pages) |
19 July 2006 | Accounts for a dormant company made up to 30 November 2005 (4 pages) |
24 November 2005 | Registered office changed on 24/11/05 from: unit 8, graves estate upper wickham lane welling kent DA16 3HQ (1 page) |
24 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 03/11/05; full list of members
|
24 November 2005 | Registered office changed on 24/11/05 from: unit 8, graves estate upper wickham lane welling kent DA16 3HQ (1 page) |
17 February 2005 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
17 February 2005 | Accounts made up to 30 November 2004 (4 pages) |
26 October 2004 | Return made up to 03/11/04; full list of members (6 pages) |
26 October 2004 | Return made up to 03/11/04; full list of members (6 pages) |
24 June 2004 | Accounts for a dormant company made up to 30 November 2003 (4 pages) |
24 June 2004 | Accounts made up to 30 November 2003 (4 pages) |
18 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
18 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
6 March 2003 | Accounts made up to 30 November 2002 (4 pages) |
6 March 2003 | Accounts for a dormant company made up to 30 November 2002 (4 pages) |
13 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
13 November 2002 | Return made up to 03/11/02; full list of members (7 pages) |
18 April 2002 | Accounts made up to 30 November 2001 (4 pages) |
18 April 2002 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
23 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
23 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
8 May 2001 | Accounts made up to 30 November 2000 (4 pages) |
8 May 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
11 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
11 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
26 May 2000 | Accounts made up to 30 November 1999 (4 pages) |
26 May 2000 | Accounts for a dormant company made up to 30 November 1999 (4 pages) |
7 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
7 January 2000 | Return made up to 03/11/99; full list of members (6 pages) |
19 March 1999 | Accounts made up to 30 November 1998 (4 pages) |
19 March 1999 | Accounts for a dormant company made up to 30 November 1998 (4 pages) |
9 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
9 December 1998 | Return made up to 03/11/98; full list of members (6 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | Secretary resigned (1 page) |
28 November 1997 | Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | Director resigned (1 page) |
28 November 1997 | New secretary appointed;new director appointed (2 pages) |
28 November 1997 | New director appointed (2 pages) |
28 November 1997 | Ad 03/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 November 1997 | Registered office changed on 28/11/97 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
7 November 1997 | Company name changed aceage LIMITED\certificate issued on 10/11/97 (2 pages) |
7 November 1997 | Company name changed aceage LIMITED\certificate issued on 10/11/97 (2 pages) |
3 November 1997 | Incorporation (19 pages) |