Wainscott
Rochester
Kent
ME3 8FL
Director Name | Mr Martin Geoffrey Nuttall |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Horse Farm White Horse Meopham Gravesend Kent DA13 0UE |
Secretary Name | Mr Martin Geoffrey Nuttall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Horse Farm White Horse Lane Meopham Gravesend Kent DA13 0UE |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | The Old West Barn Highcross Road Southfleet Gravesend Kent DA13 9PH |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Southfleet |
Ward | Longfield, New Barn and Southfleet |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Martin G. Nuttall 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2015 | Application to strike the company off the register (3 pages) |
22 June 2015 | Application to strike the company off the register (3 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
9 July 2014 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page) |
9 July 2014 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page) |
9 July 2014 | Registered office address changed from Star House Star Hill Rochester Kent ME1 1UX on 9 July 2014 (1 page) |
10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
10 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
8 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages) |
15 August 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages) |
15 August 2012 | Director's details changed for Mr David Stuart Moore on 1 April 2012 (2 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
6 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
6 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (1 page) |
6 July 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (1 page) |
6 July 2010 | Secretary's details changed for Martin Geoffrey Nuttall on 1 January 2010 (1 page) |
6 July 2010 | Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages) |
6 July 2010 | Director's details changed for Martin Geoffrey Nuttall on 1 January 2010 (2 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
16 January 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 February 2009 | Resolutions
|
24 February 2009 | Resolutions
|
24 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
1 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
18 March 2008 | Resolutions
|
18 March 2008 | Resolutions
|
18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: crossley & co, the precinct cathedral close rochester kent ME1 1SZ (1 page) |
30 October 2007 | Registered office changed on 30/10/07 from: crossley & co, the precinct cathedral close rochester kent ME1 1SZ (1 page) |
6 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 10/06/07; full list of members (2 pages) |
8 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
8 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
30 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 10/06/06; full list of members (2 pages) |
9 March 2006 | Resolutions
|
9 March 2006 | Resolutions
|
24 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 February 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: crossley & co, the precinct cathedral close rochester kent ME1 1SZ (1 page) |
26 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
26 July 2005 | Return made up to 10/06/05; full list of members (2 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: crossley & co, the precinct cathedral close rochester kent ME1 1SZ (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: crossley & co the precinct rochester kent ME1 1SZ (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: crossley & co the precinct rochester kent ME1 1SZ (1 page) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
20 July 2004 | Resolutions
|
20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
20 July 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
20 July 2004 | Resolutions
|
3 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
3 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
24 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
24 June 2003 | Return made up to 10/06/03; full list of members (7 pages) |
12 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
12 May 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
19 August 2002 | Resolutions
|
19 August 2002 | Resolutions
|
28 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
30 October 2001 | Resolutions
|
30 October 2001 | Resolutions
|
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
18 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
18 July 2001 | Return made up to 10/06/01; full list of members (6 pages) |
4 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 July 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
4 July 2000 | Resolutions
|
4 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
4 July 2000 | Resolutions
|
4 July 2000 | Return made up to 10/06/00; full list of members (6 pages) |
10 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
10 August 1999 | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 August 1999 | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 August 1999 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
17 June 1999 | New secretary appointed;new director appointed (2 pages) |
17 June 1999 | New secretary appointed;new director appointed (2 pages) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | New director appointed (2 pages) |
10 June 1999 | Incorporation (20 pages) |
10 June 1999 | Incorporation (20 pages) |