Dartford
Kent
DA2 6JF
Secretary Name | Maria Louise White |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 September 1999(5 days after company formation) |
Appointment Duration | 11 years, 11 months (closed 25 August 2011) |
Role | Company Director |
Correspondence Address | 77 Fleet Road Dartford Kent DA2 6JF |
Director Name | Peter Hall |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1999(5 days after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | Urbanisation Monsilla 1118 03360 Callosa De Segura Alicante Spain |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £569,457 |
Gross Profit | £403,545 |
Net Worth | -£279 |
Cash | £18,027 |
Current Liabilities | £237,014 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 August 2011 | Final Gazette dissolved following liquidation (1 page) |
25 May 2011 | Return of final meeting in a creditors' voluntary winding up (1 page) |
25 May 2011 | Return of final meeting in a creditors' voluntary winding up (1 page) |
6 January 2011 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
6 January 2011 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
14 April 2010 | Registered office address changed from Grange Accounts 10 Stone Street Gravesend Kent DA11 0NH on 14 April 2010 (3 pages) |
14 April 2010 | Registered office address changed from Grange Accounts 10 Stone Street Gravesend Kent DA11 0NH on 14 April 2010 (3 pages) |
16 December 2009 | Resolutions
|
16 December 2009 | Appointment of a voluntary liquidator (1 page) |
16 December 2009 | Statement of affairs with form 4.19 (6 pages) |
16 December 2009 | Statement of affairs with form 4.19 (6 pages) |
16 December 2009 | Appointment of a voluntary liquidator (1 page) |
16 December 2009 | Resolutions
|
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
21 October 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
11 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
30 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
30 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
26 November 2007 | Director resigned (1 page) |
26 November 2007 | Director resigned (1 page) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
29 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
12 September 2007 | Secretary's particulars changed (1 page) |
12 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
12 September 2007 | Secretary's particulars changed (1 page) |
12 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
27 September 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
15 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
15 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
13 September 2006 | Director's particulars changed (1 page) |
13 September 2006 | Director's particulars changed (1 page) |
15 November 2005 | Return made up to 03/09/05; full list of members (7 pages) |
15 November 2005 | Return made up to 03/09/05; full list of members (7 pages) |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
28 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
8 February 2005 | Registered office changed on 08/02/05 from: 10 stone street gravesend kent DA11 0NH (1 page) |
8 February 2005 | Registered office changed on 08/02/05 from: 10 stone street gravesend kent DA11 0NH (1 page) |
31 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
31 January 2005 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
28 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 03/09/04; full list of members (7 pages) |
6 February 2004 | Registered office changed on 06/02/04 from: korsnas paper sacks galley hill road, northfleet gravesend kent DA11 9BZ (1 page) |
6 February 2004 | Registered office changed on 06/02/04 from: korsnas paper sacks galley hill road, northfleet gravesend kent DA11 9BZ (1 page) |
19 December 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
19 December 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
26 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
26 September 2003 | Return made up to 03/09/03; full list of members (7 pages) |
3 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
3 January 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
16 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
16 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
5 December 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
5 December 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
12 October 2001 | Particulars of mortgage/charge (12 pages) |
12 October 2001 | Particulars of mortgage/charge (12 pages) |
12 September 2001 | Return made up to 03/09/01; full list of members (5 pages) |
12 September 2001 | Return made up to 03/09/01; full list of members (5 pages) |
10 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 03/09/00; full list of members (6 pages) |
21 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
21 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
29 October 1999 | Registered office changed on 29/10/99 from: 2 tranquil passage london SE3 0BJ (1 page) |
29 October 1999 | Registered office changed on 29/10/99 from: 2 tranquil passage london SE3 0BJ (1 page) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | Registered office changed on 17/09/99 from: 2 tranquil passage london SE3 0BJ (1 page) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | New director appointed (2 pages) |
17 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | Registered office changed on 17/09/99 from: 2 tranquil passage london SE3 0BJ (1 page) |
17 September 1999 | New director appointed (2 pages) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
10 September 1999 | Registered office changed on 10/09/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
3 September 1999 | Incorporation (16 pages) |