Halstead Lane
Sevenoaks
Kent
TN14 7EP
Secretary Name | Mr Brian Axford |
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Status | Closed |
Appointed | 31 January 2008(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 06 June 2017) |
Role | Company Director |
Correspondence Address | Deerleap Bank Halstead Lane Knockholt Sevenoaks Kent TN14 7EP |
Director Name | Robert John Radley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | 8 North Hill Drive Romford Essex RM3 9AQ |
Director Name | Mrs Janet Mary Trott |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Role | Therapist |
Correspondence Address | 4 Ely Gardens Tonbridge Kent TN10 4NZ |
Secretary Name | Robert John Radley |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 1998(same day as company formation) |
Role | Contracts Manager |
Country of Residence | England |
Correspondence Address | 8 North Hill Drive Romford Essex RM3 9AQ |
Telephone | 01322 225657 |
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Telephone region | Dartford |
Registered Address | Unit 2 Sandpit Road Dartford Kent DA1 5BU |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Brian William Axford 50.00% Ordinary |
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1 at £1 | Robert John Radley 50.00% Ordinary |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
15 November 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
12 November 2015 | Total exemption full accounts made up to 31 January 2015 (7 pages) |
1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
6 November 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
6 November 2014 | Total exemption full accounts made up to 31 January 2014 (7 pages) |
31 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
14 November 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
6 November 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
6 November 2012 | Total exemption full accounts made up to 31 January 2012 (7 pages) |
17 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Termination of appointment of Robert Radley as a secretary (1 page) |
3 November 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Termination of appointment of Robert Radley as a secretary (1 page) |
3 November 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
3 November 2011 | Registered office address changed from Unit 2 Sandpit Road Off Burnham Road Dartford Kent DA1 5BU on 3 November 2011 (1 page) |
3 November 2011 | Registered office address changed from Unit 2 Sandpit Road Off Burnham Road Dartford Kent DA1 5BU on 3 November 2011 (1 page) |
3 November 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Registered office address changed from Unit 2 Sandpit Road Off Burnham Road Dartford Kent DA1 5BU on 3 November 2011 (1 page) |
3 November 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
2 November 2011 | Appointment of Mr Brian Axford as a secretary (1 page) |
2 November 2011 | Appointment of Mr Brian Axford as a secretary (1 page) |
2 November 2011 | Termination of appointment of Robert Radley as a director (1 page) |
2 November 2011 | Termination of appointment of Robert Radley as a director (1 page) |
8 March 2011 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
8 March 2011 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
20 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 December 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 December 2009 | Total exemption full accounts made up to 31 January 2009 (15 pages) |
7 December 2009 | Total exemption full accounts made up to 31 January 2009 (15 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2009 | Return made up to 05/08/08; full list of members (4 pages) |
12 January 2009 | Return made up to 05/08/08; full list of members (4 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
1 December 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
2 December 2007 | Total exemption full accounts made up to 31 January 2007 (18 pages) |
2 December 2007 | Total exemption full accounts made up to 31 January 2007 (18 pages) |
25 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
25 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
5 December 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
2 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
2 November 2006 | Return made up to 05/08/06; full list of members (2 pages) |
6 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
6 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
19 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
19 September 2005 | Return made up to 05/08/05; full list of members (2 pages) |
6 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
6 December 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
28 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
28 September 2004 | Return made up to 05/08/04; full list of members (7 pages) |
30 December 2003 | Return made up to 05/08/03; full list of members (7 pages) |
30 December 2003 | Return made up to 05/08/03; full list of members (7 pages) |
4 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
4 December 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
5 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
5 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
19 September 2002 | Return made up to 05/08/01; full list of members (7 pages) |
19 September 2002 | Return made up to 05/08/02; no change of members (6 pages) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | Return made up to 05/08/01; full list of members (7 pages) |
19 September 2002 | Return made up to 05/08/02; no change of members (6 pages) |
3 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
3 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
3 April 2001 | New director appointed (2 pages) |
3 April 2001 | New director appointed (2 pages) |
19 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
19 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
21 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
21 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
24 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
24 August 1999 | Return made up to 05/08/99; full list of members (6 pages) |
10 August 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
10 August 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
5 August 1998 | Incorporation (15 pages) |
5 August 1998 | Incorporation (15 pages) |