102-104 Queens Road
Buckhurst Hill
Essex
IG9 5BS
Director Name | Mr Melvyn Frank Cooper |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 1998(1 month after company formation) |
Appointment Duration | 15 years (closed 29 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Bucknalls Drive Bricket Wood Hertfordshire AL2 3XJ |
Secretary Name | Mr Jason Robert Cooper |
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Nationality | British |
Status | Closed |
Appointed | 16 January 1998(1 month after company formation) |
Appointment Duration | 15 years (closed 29 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount House 102-104 Queens Road Buckhurst Hill Essex IG9 5BS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Jason Robert Cooper 50.00% Ordinary |
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1 at £1 | M.f. Cooper 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,163 |
Current Liabilities | £19,163 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2012 | Application to strike the company off the register (3 pages) |
5 October 2012 | Application to strike the company off the register (3 pages) |
23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
23 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
22 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
9 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
12 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2007 | Return made up to 15/12/06; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
20 December 2005 | Return made up to 15/12/05; full list of members (2 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 15/12/04; full list of members
|
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: 95 station road hampton middlesex TW12 2BD (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: 95 station road hampton middlesex TW12 2BD (1 page) |
16 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
21 May 2003 | Return made up to 15/12/02; full list of members
|
21 May 2003 | Return made up to 15/12/02; full list of members (7 pages) |
9 May 2003 | Return made up to 15/12/01; full list of members (7 pages) |
9 May 2003 | Return made up to 15/12/01; full list of members
|
9 May 2003 | Registered office changed on 09/05/03 from: 34-36 high street north east ham london E6 2HJ (1 page) |
9 May 2003 | Registered office changed on 09/05/03 from: 34-36 high street north east ham london E6 2HJ (1 page) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
15 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
15 March 2002 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
15 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
15 February 2001 | Return made up to 15/12/00; full list of members (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
24 December 1999 | Full accounts made up to 31 December 1998 (9 pages) |
24 December 1999 | Accounts made up to 31 December 1998 (9 pages) |
8 December 1999 | Return made up to 15/12/99; full list of members
|
8 December 1999 | Return made up to 15/12/99; full list of members (6 pages) |
6 January 1999 | Return made up to 15/12/98; full list of members
|
6 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | New secretary appointed;new director appointed (2 pages) |
17 February 1998 | Registered office changed on 17/02/98 from: 120 east road london N1 6AA (1 page) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | Secretary resigned (1 page) |
17 February 1998 | New secretary appointed;new director appointed (2 pages) |
17 February 1998 | Registered office changed on 17/02/98 from: 120 east road london N1 6AA (1 page) |
17 February 1998 | New director appointed (2 pages) |
17 February 1998 | Director resigned (1 page) |
17 February 1998 | Secretary resigned (1 page) |
15 December 1997 | Incorporation (15 pages) |
15 December 1997 | Incorporation (15 pages) |