Pinner
Middlesex
HA5 1LQ
Secretary Name | Mrs Beryl Elizabeth Wood |
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Nationality | British |
Status | Closed |
Appointed | 19 June 1998(same day as company formation) |
Role | Accounts Clerk |
Country of Residence | England |
Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Director Name | Mrs Beryl Elizabeth Wood |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Role | Accounts Clerk |
Country of Residence | England |
Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
Director Name | Alcait Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1998(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner South |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £47,790 |
Net Worth | £169 |
Cash | £2,913 |
Current Liabilities | £2,744 |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2012 | Application to strike the company off the register (4 pages) |
2 May 2012 | Application to strike the company off the register (4 pages) |
25 April 2012 | Termination of appointment of Beryl Wood as a director (1 page) |
25 April 2012 | Termination of appointment of Beryl Elizabeth Wood as a director on 1 April 2012 (1 page) |
24 April 2012 | Termination of appointment of Beryl Elizabeth Wood as a director on 1 April 2012 (1 page) |
24 April 2012 | Termination of appointment of Beryl Wood as a director (1 page) |
3 August 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
3 August 2011 | Total exemption full accounts made up to 30 June 2011 (5 pages) |
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
21 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
15 November 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
15 November 2010 | Total exemption full accounts made up to 30 June 2010 (5 pages) |
22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
22 June 2010 | Director's details changed for C Anthony Wood on 19 June 2010 (2 pages) |
22 June 2010 | Director's details changed for C Anthony Wood on 19 June 2010 (2 pages) |
22 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
19 August 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
19 August 2009 | Total exemption full accounts made up to 30 June 2009 (5 pages) |
22 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 19/06/09; full list of members (4 pages) |
20 January 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
20 January 2009 | Total exemption full accounts made up to 30 June 2008 (5 pages) |
15 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
15 July 2008 | Return made up to 19/06/08; no change of members (7 pages) |
14 April 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
14 April 2008 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
28 June 2007 | Return made up to 19/06/07; no change of members (7 pages) |
28 June 2007 | Return made up to 19/06/07; no change of members (7 pages) |
15 March 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
15 March 2007 | Total exemption full accounts made up to 30 June 2006 (5 pages) |
30 June 2006 | Return made up to 19/06/06; full list of members (7 pages) |
30 June 2006 | Return made up to 19/06/06; full list of members (7 pages) |
16 January 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
16 January 2006 | Total exemption full accounts made up to 30 June 2005 (5 pages) |
29 June 2005 | Return made up to 19/06/05; full list of members (7 pages) |
29 June 2005 | Return made up to 19/06/05; full list of members (7 pages) |
1 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
1 March 2005 | Total exemption full accounts made up to 30 June 2004 (5 pages) |
30 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 19/06/04; full list of members (7 pages) |
8 February 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
8 February 2004 | Total exemption full accounts made up to 30 June 2003 (5 pages) |
16 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 19/06/03; full list of members (7 pages) |
8 March 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
8 March 2003 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
26 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
26 June 2002 | Return made up to 19/06/02; full list of members (7 pages) |
22 February 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
22 February 2002 | Total exemption full accounts made up to 30 June 2001 (5 pages) |
25 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
9 January 2001 | Full accounts made up to 30 June 2000 (5 pages) |
9 January 2001 | Full accounts made up to 30 June 2000 (5 pages) |
16 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
16 June 2000 | Return made up to 19/06/00; full list of members (6 pages) |
24 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
24 March 2000 | Full accounts made up to 30 June 1999 (6 pages) |
21 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 19/06/99; full list of members (6 pages) |
30 June 1998 | Secretary resigned (1 page) |
30 June 1998 | New secretary appointed;new director appointed (2 pages) |
30 June 1998 | New secretary appointed;new director appointed (2 pages) |
30 June 1998 | Director resigned (1 page) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | New director appointed (2 pages) |
30 June 1998 | Secretary resigned (1 page) |
30 June 1998 | Director resigned (1 page) |
26 June 1998 | Ad 24/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
26 June 1998 | Ad 24/06/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
19 June 1998 | Incorporation (17 pages) |