London
WC1R 4HE
Director Name | Mr David Anderson |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2003(3 years, 12 months after company formation) |
Appointment Duration | 13 years (closed 19 April 2016) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
Secretary Name | Mr David Anderson |
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Status | Closed |
Appointed | 05 April 2013(14 years after company formation) |
Appointment Duration | 3 years (closed 19 April 2016) |
Role | Company Director |
Correspondence Address | 26-28 Bedford Row London WC1R 4HE |
Director Name | Simon John Spilsbury |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | 12 Kirkstall Road London SW2 4HF |
Secretary Name | Thomas James Mortimer |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Designer/Advertiser |
Correspondence Address | Ground Floor Flat 46 Manor Road Beckenham Kent BR3 5LE |
Secretary Name | Catherine Ashford |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1999(6 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 05 April 2013) |
Role | Company Director |
Correspondence Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 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 | 06 April 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | 12foot6.com |
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Registered Address | 26-28 Bedford Row London WC1R 4HE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,258,746 |
Cash | £700,081 |
Current Liabilities | £173,064 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 April 2016 | Final Gazette dissolved following liquidation (1 page) |
19 January 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
19 January 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
19 December 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 19 December 2014 (2 pages) |
19 December 2014 | Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB to 26-28 Bedford Row London WC1R 4HE on 19 December 2014 (2 pages) |
18 December 2014 | Resolutions
|
18 December 2014 | Declaration of solvency (3 pages) |
18 December 2014 | Appointment of a voluntary liquidator (1 page) |
18 December 2014 | Declaration of solvency (3 pages) |
18 December 2014 | Appointment of a voluntary liquidator (1 page) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2013 | Director's details changed for David Anderson on 1 November 2013 (2 pages) |
14 November 2013 | Director's details changed for David Anderson on 1 November 2013 (2 pages) |
14 November 2013 | Director's details changed for David Anderson on 1 November 2013 (2 pages) |
7 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Appointment of Mr David Anderson as a secretary (1 page) |
7 May 2013 | Appointment of Mr David Anderson as a secretary (1 page) |
7 May 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Termination of appointment of Catherine Ashford as a secretary (1 page) |
3 May 2013 | Termination of appointment of Catherine Ashford as a secretary (1 page) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (3 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (3 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 April 2010 | Director's details changed for Thomas James Mortimer on 5 April 2010 (2 pages) |
29 April 2010 | Director's details changed for David Anderson on 5 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Catherine Ashford on 5 April 2010 (1 page) |
29 April 2010 | Director's details changed for Thomas James Mortimer on 5 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Thomas James Mortimer on 5 April 2010 (2 pages) |
29 April 2010 | Secretary's details changed for Catherine Ashford on 5 April 2010 (1 page) |
29 April 2010 | Secretary's details changed for Catherine Ashford on 5 April 2010 (1 page) |
29 April 2010 | Director's details changed for David Anderson on 5 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Director's details changed for David Anderson on 5 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
14 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 May 2008 | Return made up to 06/04/08; full list of members (4 pages) |
20 May 2008 | Return made up to 06/04/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 April 2007 | Return made up to 06/04/07; no change of members (7 pages) |
21 April 2007 | Return made up to 06/04/07; no change of members (7 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
18 May 2006 | Return made up to 06/04/06; full list of members (7 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 May 2005 | Return made up to 06/04/05; full list of members
|
31 May 2005 | Return made up to 06/04/05; full list of members
|
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | New director appointed (2 pages) |
29 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
29 May 2003 | Ad 01/04/03--------- £ si 100@1 (2 pages) |
29 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
29 May 2003 | Ad 01/04/03--------- £ si 100@1 (2 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 06/04/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
3 August 2001 | Return made up to 06/04/01; full list of members (6 pages) |
3 August 2001 | Return made up to 06/04/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Return made up to 06/04/00; full list of members (6 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | Return made up to 06/04/00; full list of members (6 pages) |
22 June 2000 | New secretary appointed (2 pages) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | Secretary resigned (1 page) |
22 June 2000 | New secretary appointed (2 pages) |
17 May 1999 | Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
17 May 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
17 May 1999 | Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | Director resigned (1 page) |
9 April 1999 | New secretary appointed;new director appointed (2 pages) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | Secretary resigned (1 page) |
9 April 1999 | New secretary appointed;new director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
9 April 1999 | New director appointed (2 pages) |
6 April 1999 | Incorporation (15 pages) |
6 April 1999 | Incorporation (15 pages) |