Ilford
Essex
IG1 4LA
Secretary Name | Susan Reeve |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Wittering Walk Hornchurch Essex RM12 6NS |
Director Name | Susan Reeve |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1999(1 week, 3 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 18 February 2011) |
Role | Administration Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Wittering Walk Hornchurch Essex RM12 6NS |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 March 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 81 Church Street Croydon Surrey CR0 1RH |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
800 at 1 | John Eric Buckwell 80.00% Ordinary |
---|---|
200 at 1 | Ms Susan Reeve 20.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £17,870 |
Cash | £2,217 |
Current Liabilities | £53,105 |
Latest Accounts | 30 April 2009 (15 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
4 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2011 | Compulsory strike-off action has been suspended (1 page) |
24 May 2011 | Compulsory strike-off action has been suspended (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | Termination of appointment of Susan Reeve as a secretary (1 page) |
22 February 2011 | Termination of appointment of Susan Reeve as a director (1 page) |
22 February 2011 | Termination of appointment of Susan Reeve as a director (1 page) |
22 February 2011 | Termination of appointment of Susan Reeve as a secretary (1 page) |
28 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
28 May 2010 | Director's details changed for Susan Reeve on 1 January 2010 (2 pages) |
28 May 2010 | Director's details changed for John Eric Buckwell on 1 January 2010 (2 pages) |
28 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
28 May 2010 | Director's details changed for John Eric Buckwell on 1 January 2010 (2 pages) |
28 May 2010 | Director's details changed for John Eric Buckwell on 1 January 2010 (2 pages) |
28 May 2010 | Director's details changed for Susan Reeve on 1 January 2010 (2 pages) |
28 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-05-28
|
28 May 2010 | Director's details changed for Susan Reeve on 1 January 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
17 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
17 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (13 pages) |
2 July 2008 | Return made up to 05/03/08; no change of members (7 pages) |
2 July 2008 | Return made up to 05/03/08; no change of members (7 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
4 March 2008 | Total exemption full accounts made up to 30 April 2007 (14 pages) |
21 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
21 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
6 April 2006 | Return made up to 05/03/06; full list of members (8 pages) |
6 April 2006 | Return made up to 05/03/06; full list of members (8 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
10 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
10 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
4 September 2004 | Particulars of mortgage/charge (3 pages) |
18 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
18 March 2004 | Return made up to 05/03/04; full list of members
|
26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
5 January 2004 | Registered office changed on 05/01/04 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD (1 page) |
5 January 2004 | Registered office changed on 05/01/04 from: 19-20 bourne court unity trading estate woodford green essex IG8 8HD (1 page) |
2 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
2 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
13 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
13 March 2002 | Return made up to 05/03/02; full list of members
|
13 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
13 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
5 February 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
16 March 2001 | Resolutions
|
16 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
16 March 2001 | Resolutions
|
16 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
16 March 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
16 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
22 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
22 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
16 April 1999 | Ad 15/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 April 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
16 April 1999 | New director appointed (2 pages) |
16 April 1999 | New director appointed (2 pages) |
16 April 1999 | Ad 15/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
16 April 1999 | Accounting reference date extended from 31/03/00 to 30/04/00 (1 page) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | New director appointed (2 pages) |
15 March 1999 | New secretary appointed (2 pages) |
15 March 1999 | Secretary resigned (1 page) |
15 March 1999 | Director resigned (1 page) |
15 March 1999 | New director appointed (2 pages) |
5 March 1999 | Incorporation (15 pages) |