Glen Road, Newton Harcourt
Leicester
LE8 9FH
Secretary Name | Mrs Patricia Florence Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Timber Cottage Glen Road, Newton Harcourt Leicester LE8 9FH |
Director Name | Miss Jennifer McKee |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(10 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 3 219 Bow Road London E3 2SJ |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Suite 3 219 Bow Road London E3 2SJ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Bow East |
Built Up Area | Greater London |
2 at £1 | Mr Robert Clayton 100.00% Ordinary |
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Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2012 | Termination of appointment of Jennifer Mckee as a director (1 page) |
12 October 2012 | Termination of appointment of Jennifer Mckee as a director on 1 October 2009 (1 page) |
29 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2012 | Registered office address changed from Suite 3 219 Bow Road London E3 2SJ United Kingdom on 28 August 2012 (1 page) |
28 August 2012 | Registered office address changed from Lyndale House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 28 August 2012 (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | Registered office address changed from Suite 3 219 Bow Road London E3 2SJ United Kingdom on 28 August 2012 (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | Registered office address changed from Lyndale House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 28 August 2012 (1 page) |
24 August 2012 | Termination of appointment of Robert Clayton as a director on 1 October 2009 (1 page) |
24 August 2012 | Appointment of Miss Jennifer Mckee as a director (2 pages) |
24 August 2012 | Termination of appointment of Patricia Clayton as a secretary (1 page) |
24 August 2012 | Termination of appointment of Robert Clayton as a director (1 page) |
24 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
24 August 2012 | Appointment of Miss Jennifer Mckee as a director on 1 October 2009 (2 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
24 August 2012 | Termination of appointment of Patricia Florence Clayton as a secretary on 1 October 2009 (1 page) |
5 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
5 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
5 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-09-05
|
28 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
28 February 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
13 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
13 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
7 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
7 October 2008 | Return made up to 02/08/08; full list of members (3 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
19 September 2008 | Accounts made up to 31 August 2008 (1 page) |
26 November 2007 | Accounts made up to 31 August 2007 (2 pages) |
26 November 2007 | Accounts made up to 31 August 2007 (2 pages) |
13 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
13 September 2007 | Return made up to 02/08/07; full list of members (2 pages) |
12 June 2007 | Registered office changed on 12/06/07 from: abbotsbury house 156 upper new walk leicester LE1 7QA (1 page) |
12 June 2007 | Registered office changed on 12/06/07 from: abbotsbury house 156 upper new walk leicester LE1 7QA (1 page) |
4 June 2007 | Accounts made up to 31 August 2006 (1 page) |
4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
25 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
25 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
19 May 2006 | Accounts made up to 31 August 2005 (1 page) |
15 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
15 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
14 September 2005 | Secretary's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Location of register of members (1 page) |
14 September 2005 | Location of register of members (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Secretary's particulars changed (1 page) |
26 May 2005 | Accounts made up to 31 August 2004 (2 pages) |
26 May 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
24 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
24 August 2004 | Return made up to 02/08/04; full list of members (6 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
4 August 2004 | Accounts made up to 31 August 2003 (2 pages) |
7 September 2003 | Return made up to 02/08/03; full list of members
|
7 September 2003 | Return made up to 02/08/03; full list of members (6 pages) |
22 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
22 May 2003 | Accounts made up to 31 August 2002 (1 page) |
13 August 2002 | Return made up to 02/08/02; full list of members
|
13 August 2002 | Return made up to 02/08/02; full list of members (6 pages) |
21 June 2002 | Accounts made up to 31 August 2001 (2 pages) |
21 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
13 August 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
13 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
13 August 2001 | Accounts made up to 31 August 2000 (2 pages) |
13 August 2001 | Return made up to 02/08/01; full list of members (6 pages) |
20 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
20 September 2000 | Return made up to 02/08/00; full list of members
|
6 August 1999 | Secretary resigned (1 page) |
6 August 1999 | Secretary resigned (1 page) |
2 August 1999 | Incorporation (15 pages) |