11 High Street
Long Crendon
Buckinghamshire
HP18 3AU
Secretary Name | Jean Eileen Hodsdon |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Springfield Road Stokenchurch High Wycombe Buckinghamshire HP14 3QR |
Director Name | Dennis Norman Hodsdon |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(same day as company formation) |
Role | Retired |
Correspondence Address | 18 Springfield Road Stokenchurch High Wycombe Buckinghamshire HP14 3QR |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Telephone | 020 79359985 |
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Telephone region | London |
Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Karen Joy Hodsdon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,558 |
Cash | £8,674 |
Current Liabilities | £12,472 |
Latest Accounts | 31 July 2019 (4 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
3 November 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
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14 January 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
23 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
3 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
17 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2018 | Confirmation statement made on 31 July 2018 with updates (4 pages) |
23 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 31 July 2017 with updates (4 pages) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
3 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
7 October 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
25 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 3 April 2014 (1 page) |
5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Director's details changed for Karen Joy Hodsdon on 31 July 2010 (2 pages) |
21 December 2010 | Director's details changed for Karen Joy Hodsdon on 31 July 2010 (2 pages) |
21 December 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
8 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 8 December 2010 (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
23 January 2009 | Return made up to 31/07/08; full list of members (3 pages) |
23 January 2009 | Return made up to 31/07/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
29 November 2007 | Return made up to 31/07/07; full list of members (2 pages) |
29 November 2007 | Return made up to 31/07/07; full list of members (2 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
11 June 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
21 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
21 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
21 September 2005 | Return made up to 31/07/05; full list of members (2 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: 66 wigmore street london W1U 2HQ (1 page) |
7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
19 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
19 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
5 October 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
5 October 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: 48 portland place london W1N 4AJ (1 page) |
17 September 2003 | Director's particulars changed (1 page) |
17 September 2003 | Return made up to 31/07/03; full list of members (5 pages) |
17 September 2003 | Director's particulars changed (1 page) |
17 September 2003 | Return made up to 31/07/03; full list of members (5 pages) |
17 September 2003 | Location of register of members (1 page) |
17 September 2003 | Location of register of members (1 page) |
17 September 2003 | Return made up to 31/07/02; full list of members (5 pages) |
17 September 2003 | Return made up to 31/07/02; full list of members (5 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: 48 portland place london W1N 4AJ (1 page) |
14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
30 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
30 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
3 October 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
3 October 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
3 October 2000 | Return made up to 31/07/00; full list of members (5 pages) |
3 October 2000 | Return made up to 31/07/00; full list of members (5 pages) |
2 February 2000 | Return made up to 31/07/99; full list of members (5 pages) |
2 February 2000 | Registered office changed on 02/02/00 from: millweye court 73 southern road thame oxfordshire OX9 2ED (1 page) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Return made up to 31/07/99; full list of members (5 pages) |
2 February 2000 | Director resigned (1 page) |
2 February 2000 | Registered office changed on 02/02/00 from: millweye court 73 southern road thame oxfordshire OX9 2ED (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: 13 chalgrove road thame oxfordshire OX9 3TF (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: 13 chalgrove road thame oxfordshire OX9 3TF (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | Director resigned (1 page) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | New director appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
31 July 1998 | Incorporation (13 pages) |
31 July 1998 | Incorporation (13 pages) |