Halebourne Lane
Chobham
Surrey
GU24 8SL
Secretary Name | Mr Nigel Bennett Schofield |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2003(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 14 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Lechlade Gardens Castledean Park Bournemouth Dorset BH7 7JD |
Secretary Name | Mr Paul Anthony Keith Jeffery |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1999(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stable House Cockaynes Lane Alresford Colchester Essex CO7 8BZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 35 Paul Street London EC2A 4UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Craig Griffin 50.00% Ordinary |
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1 at £1 | Paul Anthony Keith Jeffery 50.00% Ordinary |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
18 June 2014 | Application to strike the company off the register (3 pages) |
18 June 2014 | Application to strike the company off the register (3 pages) |
23 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
11 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
11 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
30 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
30 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
9 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
22 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
23 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
20 September 2010 | Registered office address changed from Fao Ken Baldwin Ebb Consultants 35 Paul Street London EC2A 4UQ on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from Fao Ken Baldwin Ebb Consultants 35 Paul Street London EC2A 4UQ on 20 September 2010 (1 page) |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
4 August 2009 | Return made up to 27/04/09; full list of members (3 pages) |
4 August 2009 | Return made up to 27/04/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 January 2009 | Return made up to 27/04/08; full list of members (3 pages) |
14 January 2009 | Return made up to 27/04/08; full list of members (3 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 September 2007 | Registered office changed on 30/09/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
30 September 2007 | Registered office changed on 30/09/07 from: bradbury house 830 the crescent colchester business park colchester essex CO4 9YQ (1 page) |
17 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
17 May 2007 | Return made up to 27/04/07; full list of members (6 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: stable house cockaynes lane alresford colchester essex CO7 8BZ (1 page) |
11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
11 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
9 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
9 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
24 February 2006 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
11 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
11 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
5 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
5 January 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
8 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
1 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
12 September 2003 | New secretary appointed (1 page) |
12 September 2003 | Secretary resigned (1 page) |
12 September 2003 | New secretary appointed (1 page) |
12 September 2003 | Secretary resigned (1 page) |
6 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
7 April 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
7 April 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
5 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
5 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
3 April 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
3 April 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
2 May 2001 | Return made up to 27/04/01; full list of members
|
2 May 2001 | Return made up to 27/04/01; full list of members
|
6 November 2000 | Return made up to 27/04/00; full list of members
|
6 November 2000 | Return made up to 27/04/00; full list of members
|
9 May 1999 | New secretary appointed (2 pages) |
9 May 1999 | Director resigned (1 page) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | Secretary resigned (1 page) |
9 May 1999 | Secretary resigned (1 page) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | Director resigned (1 page) |
9 May 1999 | New secretary appointed (2 pages) |
27 April 1999 | Incorporation (20 pages) |
27 April 1999 | Incorporation (20 pages) |