London
W2 3ND
Director Name | Mr David Richard Martin Short |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 1998(same day as company formation) |
Role | Heating & Plumbing Engineer |
Country of Residence | England |
Correspondence Address | 17 Anchor Reach South Woodham Ferrers Essex CM3 5GS |
Secretary Name | Mrs Claudette Francoise Marie Bellew Rebaud |
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Nationality | French |
Status | Closed |
Appointed | 01 November 2006(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Lancastergate London SW2 3ND |
Secretary Name | Mr David Richard Martin Short |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Role | Heating & Plumbing Engineer |
Country of Residence | England |
Correspondence Address | 17 Anchor Reach South Woodham Ferrers Essex CM3 5GS |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | New Mansions 39 Lancaster Gate London W2 3NA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£191,432 |
Cash | £579 |
Current Liabilities | £56,944 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2009 | Return made up to 20/08/08; full list of members (4 pages) |
5 January 2009 | Return made up to 20/08/08; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from 72 princes square london W2 4NY (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 72 princes square london W2 4NY (1 page) |
22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
23 October 2007 | Return made up to 20/08/07; full list of members (3 pages) |
23 October 2007 | Secretary's particulars changed (1 page) |
23 October 2007 | Return made up to 20/08/07; full list of members (3 pages) |
23 October 2007 | Secretary's particulars changed (1 page) |
4 December 2006 | Return made up to 20/08/06; full list of members (3 pages) |
4 December 2006 | Return made up to 20/08/06; full list of members (3 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
1 December 2006 | Secretary resigned (1 page) |
1 December 2006 | New secretary appointed (2 pages) |
1 December 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
1 December 2006 | New secretary appointed (2 pages) |
1 December 2006 | Secretary resigned (1 page) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
5 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
5 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
8 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
8 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
8 September 2003 | Return made up to 20/08/03; full list of members (7 pages) |
6 November 2002 | Return made up to 20/08/02; full list of members
|
6 November 2002 | Return made up to 20/08/02; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
17 October 2001 | Return made up to 20/08/01; full list of members (6 pages) |
17 October 2001 | Return made up to 20/08/01; full list of members (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
24 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
24 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
11 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
11 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
25 May 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
25 May 2000 | Accounts for a small company made up to 30 November 1999 (8 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: 336 harrow road london W9 2HP (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: 336 harrow road london W9 2HP (1 page) |
11 November 1999 | Return made up to 20/08/99; full list of members (6 pages) |
11 November 1999 | Return made up to 20/08/99; full list of members
|
11 November 1999 | Ad 21/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 November 1999 | Ad 21/08/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 November 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
4 November 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: premier house 10 gray coat place london SW1 1SB (1 page) |
3 December 1998 | Registered office changed on 03/12/98 from: premier house 10 gray coat place london SW1 1SB (1 page) |
21 August 1998 | New secretary appointed;new director appointed (2 pages) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | Secretary resigned (1 page) |
21 August 1998 | Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | Registered office changed on 21/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
21 August 1998 | Secretary resigned (1 page) |
21 August 1998 | New secretary appointed;new director appointed (2 pages) |
20 August 1998 | Incorporation (20 pages) |