39 Birch Lane
Stock
Essex
CM4 9NA
Director Name | Pamela Margaret Sabine |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 1998(same day as company formation) |
Role | Chiropodist |
Country of Residence | England |
Correspondence Address | Tanglewood 39 Birch Lane Stock Essex CM4 9NA |
Secretary Name | Miss Helena Basarab-Horwath |
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Status | Closed |
Appointed | 22 June 2012(14 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 17 May 2016) |
Role | Company Director |
Correspondence Address | Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW |
Secretary Name | Mark Dennis Paulson |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Holdich Street Peterborough Cambridge PE3 6DH |
Secretary Name | Gerald Anthony Courtney Vaughan |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(2 months, 1 week after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 April 1999) |
Role | Company Director |
Correspondence Address | 109 Richmond Park Road Kingston Upon Thames Surrey KT2 6AF |
Secretary Name | Hilary Barbara De Lyon |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 1999(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 March 2003) |
Role | Company Director |
Correspondence Address | 9 West Square London SE11 4SN |
Secretary Name | Mr Andrew Forrester |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2003(4 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 18 March 2005) |
Role | Accountant |
Correspondence Address | 6 Havelock Road Croydon Surrey CR0 6QP |
Secretary Name | David James Goulds |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(6 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 22 June 2012) |
Role | Company Director |
Correspondence Address | 31 Ardoch Road Catford London SE6 1SN |
Director Name | Ms Deborah Delves |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(17 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 21 December 2015) |
Role | Podiatrist |
Country of Residence | England |
Correspondence Address | Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW |
Director Name | Mr David Neil Dunning |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2015(17 years, 5 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 21 December 2015) |
Role | Podiatrist |
Country of Residence | England |
Correspondence Address | Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW |
Registered Address | Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2016 | Application to strike the company off the register (3 pages) |
17 February 2016 | Application to strike the company off the register (3 pages) |
21 December 2015 | Termination of appointment of David Neil Dunning as a director on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Ms Deborah Delves as a director on 4 December 2015 (2 pages) |
21 December 2015 | Appointment of Ms Deborah Delves as a director on 4 December 2015 (2 pages) |
21 December 2015 | Appointment of Mr David Neil Dunning as a director on 4 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Deborah Delves as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of David Neil Dunning as a director on 21 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Deborah Delves as a director on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Mr David Neil Dunning as a director on 4 December 2015 (2 pages) |
14 December 2015 | Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW England to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY to Second Floor, Quartz House 207 Providence Square Mill Street London SE1 2EW on 14 December 2015 (1 page) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
13 July 2015 | Annual return made up to 25 June 2015 no member list (3 pages) |
13 July 2015 | Annual return made up to 25 June 2015 no member list (3 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 July 2014 | Annual return made up to 25 June 2014 no member list (3 pages) |
21 July 2014 | Annual return made up to 25 June 2014 no member list (3 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
11 July 2013 | Annual return made up to 25 June 2013 no member list (3 pages) |
11 July 2013 | Annual return made up to 25 June 2013 no member list (3 pages) |
10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
10 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
19 July 2012 | Annual return made up to 25 June 2012 no member list (3 pages) |
19 July 2012 | Annual return made up to 25 June 2012 no member list (3 pages) |
22 June 2012 | Termination of appointment of David Goulds as a secretary (1 page) |
22 June 2012 | Appointment of Miss Helena Basarab-Horwath as a secretary (1 page) |
22 June 2012 | Termination of appointment of David Goulds as a secretary (1 page) |
22 June 2012 | Appointment of Miss Helena Basarab-Horwath as a secretary (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
28 July 2011 | Annual return made up to 25 June 2011 no member list (4 pages) |
28 July 2011 | Annual return made up to 25 June 2011 no member list (4 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
7 September 2010 | Annual return made up to 25 June 2010 no member list (4 pages) |
7 September 2010 | Annual return made up to 25 June 2010 no member list (4 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
9 September 2009 | Annual return made up to 25/06/09 (2 pages) |
9 September 2009 | Annual return made up to 25/06/09 (2 pages) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
26 September 2008 | Annual return made up to 25/06/08 (2 pages) |
26 September 2008 | Annual return made up to 25/06/08 (2 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 July 2007 | Annual return made up to 25/06/07
|
24 July 2007 | Annual return made up to 25/06/07
|
22 December 2006 | Annual return made up to 25/06/06
|
22 December 2006 | Annual return made up to 25/06/06
|
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
21 September 2005 | New secretary appointed (3 pages) |
21 September 2005 | Annual return made up to 25/06/05 (4 pages) |
21 September 2005 | Annual return made up to 25/06/05 (4 pages) |
21 September 2005 | New secretary appointed (3 pages) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Secretary resigned (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
9 July 2004 | Annual return made up to 25/06/04 (4 pages) |
9 July 2004 | Annual return made up to 25/06/04 (4 pages) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 July 2003 | Annual return made up to 25/06/03 (4 pages) |
9 July 2003 | Annual return made up to 25/06/03 (4 pages) |
16 June 2003 | New secretary appointed (1 page) |
16 June 2003 | New secretary appointed (1 page) |
12 June 2003 | Secretary resigned (1 page) |
12 June 2003 | Secretary resigned (1 page) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 July 2002 | Annual return made up to 25/06/02 (4 pages) |
3 July 2002 | Annual return made up to 25/06/02 (4 pages) |
14 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
14 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
8 August 2001 | Annual return made up to 25/06/01 (3 pages) |
8 August 2001 | Annual return made up to 25/06/01 (3 pages) |
3 November 2000 | Annual return made up to 25/06/00 (3 pages) |
3 November 2000 | Registered office changed on 03/11/00 from: 53 welbeck street london W1M 7HE (1 page) |
3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 November 2000 | Annual return made up to 25/06/00 (3 pages) |
3 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 November 2000 | Registered office changed on 03/11/00 from: 53 welbeck street london W1M 7HE (1 page) |
23 June 1999 | Annual return made up to 25/06/99 (4 pages) |
23 June 1999 | Annual return made up to 25/06/99 (4 pages) |
3 June 1999 | New secretary appointed (2 pages) |
3 June 1999 | New secretary appointed (2 pages) |
14 May 1999 | Resolutions
|
14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
14 May 1999 | Resolutions
|
14 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
7 May 1999 | Secretary resigned (1 page) |
7 May 1999 | Secretary resigned (1 page) |
30 November 1998 | Resolutions
|
30 November 1998 | Resolutions
|
30 November 1998 | Resolutions
|
30 November 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
30 November 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
30 November 1998 | Resolutions
|
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | New secretary appointed (2 pages) |
12 November 1998 | Secretary resigned (1 page) |
12 November 1998 | Secretary resigned (1 page) |
25 June 1998 | Incorporation (19 pages) |
25 June 1998 | Incorporation (19 pages) |