Eden Bridge
Kent
TN8 6HQ
Secretary Name | Swanarrow Ltd (Corporation) |
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Status | Closed |
Appointed | 06 July 1998(1 week after company formation) |
Appointment Duration | 16 years, 9 months (closed 31 March 2015) |
Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 1998(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | Mr David John Barlow 90.00% Ordinary A |
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10 at £1 | Ms Lynn Ascroft 10.00% Ordinary A |
Year | 2014 |
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Net Worth | £58,538 |
Cash | £859 |
Current Liabilities | £27,890 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
18 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2014 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
16 January 2014 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2013-05-21
|
21 May 2013 | Annual return made up to 29 June 2012 with a full list of shareholders Statement of capital on 2013-05-21
|
20 May 2013 | Director's details changed for Mr David John Barlow on 1 June 2012 (2 pages) |
20 May 2013 | Director's details changed for Mr David John Barlow on 1 June 2012 (2 pages) |
20 May 2013 | Director's details changed for Mr David John Barlow on 1 June 2012 (2 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
7 January 2013 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2012 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
17 February 2012 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
19 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 8 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
8 October 2008 | Return made up to 29/06/08; full list of members; amend (5 pages) |
8 October 2008 | Return made up to 29/06/08; full list of members; amend (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
15 September 2008 | Return made up to 29/06/08; no change of members (4 pages) |
15 September 2008 | Return made up to 29/06/08; no change of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
30 October 2007 | Return made up to 29/06/07; full list of members (6 pages) |
30 October 2007 | Return made up to 29/06/07; full list of members (6 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 July 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
23 October 2006 | Return made up to 29/06/06; full list of members (6 pages) |
23 October 2006 | Return made up to 29/06/06; full list of members (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
21 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
20 October 2004 | Return made up to 29/06/04; full list of members (6 pages) |
20 October 2004 | Return made up to 29/06/04; full list of members (6 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Particulars of mortgage/charge (3 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
16 June 2004 | Particulars of mortgage/charge (9 pages) |
16 June 2004 | Particulars of mortgage/charge (9 pages) |
22 December 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
16 October 2003 | Return made up to 29/06/03; full list of members (6 pages) |
16 October 2003 | Return made up to 29/06/03; full list of members (6 pages) |
18 August 2002 | Return made up to 29/06/02; full list of members (6 pages) |
18 August 2002 | Return made up to 29/06/02; full list of members (6 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
13 July 2001 | Return made up to 29/06/01; full list of members
|
13 July 2001 | Return made up to 29/06/01; full list of members
|
22 March 2001 | (6 pages) |
22 March 2001 | (6 pages) |
11 October 2000 | Particulars of mortgage/charge (3 pages) |
11 October 2000 | Particulars of mortgage/charge (3 pages) |
12 July 2000 | Return made up to 29/06/00; full list of members
|
12 July 2000 | Return made up to 29/06/00; full list of members
|
25 April 2000 | (6 pages) |
25 April 2000 | (6 pages) |
18 April 2000 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
18 April 2000 | Accounting reference date extended from 30/06/99 to 30/09/99 (1 page) |
25 August 1999 | Return made up to 29/06/99; full list of members (6 pages) |
25 August 1999 | Return made up to 29/06/99; full list of members (6 pages) |
15 September 1998 | Particulars of mortgage/charge (3 pages) |
15 September 1998 | Particulars of mortgage/charge (3 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | New secretary appointed (2 pages) |
21 July 1998 | New director appointed (2 pages) |
21 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | Registered office changed on 02/07/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 July 1998 | Registered office changed on 02/07/98 from: regent house 316 beulah hill london SE19 3HF (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Secretary resigned (1 page) |
29 June 1998 | Incorporation (16 pages) |
29 June 1998 | Incorporation (16 pages) |