Barking
London
Essex
IG11 9EY
Director Name | Mr Derek Charles Rogers |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 1999(1 month after company formation) |
Appointment Duration | 11 years, 11 months (closed 03 May 2011) |
Role | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 68 Dereham Road Barking Essex IG11 9EY |
Secretary Name | Mrs Barbara Rogers |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2008(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 03 May 2011) |
Role | Company Director |
Correspondence Address | 68 Dereham Road Barking Essex IG11 9EY |
Director Name | Mr John Ernie Hollond |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Role | Tax Consultant |
Correspondence Address | 72 Airedale Avenue London W4 2NN |
Secretary Name | Mr John Ernie Hollond |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2001(2 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 January 2008) |
Role | Tax Consultant |
Correspondence Address | 72 Airedale Avenue London W4 2NN |
Secretary Name | Alto Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | Alto House 29-30 Newbury Street London EC1A 7HZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £224,652 |
Cash | £160,377 |
Current Liabilities | £17,106 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Application to strike the company off the register (3 pages) |
22 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
22 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-22
|
16 April 2010 | Register inspection address has been changed (1 page) |
16 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Secretary's details changed for Barbara Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Secretary's details changed for Barbara Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Barbara Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Derek Charles Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Secretary's details changed for Barbara Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Barbara Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Derek Charles Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Barbara Rogers on 1 January 2010 (2 pages) |
15 April 2010 | Director's details changed for Derek Charles Rogers on 1 January 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
14 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
16 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
14 April 2008 | Director's Change of Particulars / derek rogers / 14/04/2008 / HouseName/Number was: , now: 8; Street was: 8 arnulls road, now: arnulls road (1 page) |
14 April 2008 | Director's change of particulars / derek rogers / 14/04/2008 (1 page) |
20 February 2008 | Director's particulars changed (1 page) |
20 February 2008 | Director's particulars changed (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
8 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
16 July 2007 | Return made up to 13/04/07; no change of members (7 pages) |
16 July 2007 | Return made up to 13/04/07; no change of members (7 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
3 February 2007 | Director resigned (1 page) |
3 February 2007 | Director resigned (1 page) |
24 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
24 April 2006 | Return made up to 13/04/06; full list of members (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
18 April 2005 | Return made up to 13/04/05; full list of members
|
18 April 2005 | Return made up to 13/04/05; full list of members (7 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
28 February 2005 | Registered office changed on 28/02/05 from: alto house 29-30 newbury street london EC1A 7NS (1 page) |
28 February 2005 | Registered office changed on 28/02/05 from: alto house 29-30 newbury street london EC1A 7NS (1 page) |
21 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
21 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
7 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
15 January 2004 | Resolutions
|
15 January 2004 | Resolutions
|
12 January 2004 | Ad 10/12/03--------- £ si 6@1=6 £ ic 5/11 (2 pages) |
12 January 2004 | Ad 10/12/03--------- £ si 6@1=6 £ ic 5/11 (2 pages) |
18 April 2003 | Return made up to 13/04/03; full list of members
|
18 April 2003 | Return made up to 13/04/03; full list of members (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
27 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
28 May 2002 | Return made up to 13/04/02; full list of members
|
28 May 2002 | Return made up to 13/04/02; full list of members (7 pages) |
3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
3 January 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
19 April 2001 | New secretary appointed (2 pages) |
19 April 2001 | Return made up to 13/04/01; full list of members (7 pages) |
19 April 2001 | New secretary appointed (2 pages) |
19 April 2001 | Return made up to 13/04/01; full list of members (7 pages) |
19 April 2001 | Secretary resigned (1 page) |
19 April 2001 | Secretary resigned (1 page) |
24 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
24 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
26 April 2000 | Return made up to 13/04/00; full list of members
|
26 April 2000 | Return made up to 13/04/00; full list of members (7 pages) |
29 December 1999 | Ad 24/11/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
29 December 1999 | Ad 24/11/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
15 November 1999 | Resolutions
|
15 November 1999 | Resolutions
|
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
5 July 1999 | New director appointed (2 pages) |
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
13 April 1999 | Incorporation (15 pages) |