London
Swx 0la
Secretary Name | John Anderson Brackenbury |
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Nationality | British |
Status | Closed |
Appointed | 29 May 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Columbus Way Bradley Park Grimsby North East Lincolnshire DN33 1RU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 1998(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 | 29 May 1998(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 37 High Street Acton London W3 6ND |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,564 |
Cash | £1,899 |
Current Liabilities | £11,838 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
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30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 July 2007 | Return made up to 29/05/07; full list of members (2 pages) |
25 July 2007 | Director's particulars changed (1 page) |
18 July 2006 | Return made up to 29/05/06; full list of members (2 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 June 2005 | Return made up to 29/05/05; full list of members
|
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
24 December 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: 8 blandfield road london SW12 8BG (1 page) |
11 June 2004 | Return made up to 29/05/04; full list of members
|
17 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
11 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 June 2002 | Return made up to 29/05/02; full list of members (6 pages) |
22 January 2002 | Registered office changed on 22/01/02 from: 3 bedford row london WC1R 4BU (1 page) |
11 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 June 2000 | Return made up to 29/05/00; full list of members
|
8 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 June 1999 | Return made up to 29/05/99; full list of members
|
15 June 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
15 June 1998 | Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 June 1998 | Secretary resigned (1 page) |
5 June 1998 | New secretary appointed (2 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | New director appointed (2 pages) |