Waldringfield
Woodbridge
Suffolk
IP12 4PY
Secretary Name | Janet Elliot |
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Nationality | British |
Status | Closed |
Appointed | 03 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Mill Cottage Mill Road Waldringfield Woodbridge Suffolk IP12 4PY |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 83 Cambridge Street London SW1V 4PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Timothy Charles Elliot 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,480 |
Cash | £6,812 |
Current Liabilities | £9,555 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2015 | Application to strike the company off the register (3 pages) |
2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
31 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Timothy Charles Elliot on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Timothy Charles Elliot on 1 October 2009 (2 pages) |
31 March 2010 | Secretary's details changed for Janet Elliot on 1 October 2009 (1 page) |
31 March 2010 | Secretary's details changed for Janet Elliot on 1 October 2009 (1 page) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 30 April 2008 (7 pages) |
1 May 2008 | Return made up to 03/03/08; no change of members (6 pages) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
21 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
26 February 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
21 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
28 February 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
5 April 2005 | Return made up to 03/03/05; full list of members (6 pages) |
2 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
28 April 2004 | Return made up to 03/03/04; full list of members (6 pages) |
3 March 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
3 April 2003 | Return made up to 03/03/03; full list of members
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27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
17 April 2002 | Return made up to 03/03/02; full list of members (6 pages) |
31 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
17 April 2001 | Return made up to 03/03/01; full list of members (6 pages) |
28 December 2000 | Full accounts made up to 30 April 2000 (6 pages) |
28 March 2000 | Return made up to 03/03/00; full list of members (6 pages) |
3 June 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
18 March 1999 | New director appointed (2 pages) |
18 March 1999 | New secretary appointed (2 pages) |
18 March 1999 | Secretary resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
3 March 1999 | Incorporation (15 pages) |