St. Leonards-On-Sea
East Sussex
TN38 0DH
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Charterhouse Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2000(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 5 months (resigned 21 July 2008) |
Correspondence Address | 8 Baltic Street East London EC1Y 0UP |
Secretary Name | Hill Street Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2008(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 13 December 2010) |
Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
Registered Address | 23 Grove Crescent London NW9 0LS |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Stuart Richard Robinson 100.00% Ordinary |
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Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2015 | Application to strike the company off the register (3 pages) |
15 January 2015 | Application to strike the company off the register (3 pages) |
1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
14 July 2014 | Total exemption full accounts made up to 30 November 2013 (3 pages) |
14 July 2014 | Total exemption full accounts made up to 30 November 2013 (3 pages) |
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
11 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Total exemption full accounts made up to 30 November 2012 (3 pages) |
16 April 2013 | Total exemption full accounts made up to 30 November 2012 (3 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Total exemption full accounts made up to 30 November 2011 (3 pages) |
23 August 2012 | Total exemption full accounts made up to 30 November 2011 (3 pages) |
28 November 2011 | Director's details changed for Stuart Richard Robinson on 1 August 2011 (2 pages) |
28 November 2011 | Director's details changed for Stuart Richard Robinson on 1 August 2011 (2 pages) |
28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Director's details changed for Stuart Richard Robinson on 1 August 2011 (2 pages) |
28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
28 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 (3 pages) |
24 August 2011 | Total exemption full accounts made up to 30 November 2010 (3 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Termination of appointment of Hill Street Registrars Limited as a secretary (1 page) |
13 December 2010 | Termination of appointment of Hill Street Registrars Limited as a secretary (1 page) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
25 May 2010 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 25 May 2010 (1 page) |
25 May 2010 | Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE on 25 May 2010 (1 page) |
11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Stuart Richard Robinson on 3 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Stuart Richard Robinson on 3 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 3 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Stuart Richard Robinson on 3 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 3 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Hill Street Registrars Limited on 3 November 2009 (2 pages) |
5 October 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
5 October 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
13 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
24 July 2008 | Appointment terminated secretary charterhouse secretariat LIMITED (1 page) |
21 July 2008 | Secretary appointed hill street registrars LIMITED (2 pages) |
21 July 2008 | Secretary appointed hill street registrars LIMITED (2 pages) |
8 July 2008 | Registered office changed on 08/07/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
8 July 2008 | Registered office changed on 08/07/2008 from 8 baltic street east london EC1Y 0UP (1 page) |
5 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
5 December 2007 | Return made up to 03/11/07; no change of members (6 pages) |
12 March 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
12 March 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
29 November 2006 | Return made up to 03/11/06; full list of members (6 pages) |
29 December 2005 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
29 December 2005 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
25 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
25 November 2005 | Return made up to 03/11/05; full list of members (6 pages) |
5 January 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
5 January 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
22 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
22 November 2004 | Return made up to 03/11/04; full list of members (6 pages) |
31 December 2003 | Total exemption full accounts made up to 30 November 2003 (3 pages) |
31 December 2003 | Total exemption full accounts made up to 30 November 2003 (3 pages) |
22 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
22 November 2003 | Return made up to 03/11/03; full list of members (6 pages) |
10 July 2003 | Total exemption full accounts made up to 30 November 2002 (3 pages) |
10 July 2003 | Total exemption full accounts made up to 30 November 2002 (3 pages) |
29 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
29 November 2002 | Return made up to 03/11/02; full list of members (6 pages) |
15 July 2002 | Total exemption full accounts made up to 30 November 2001 (3 pages) |
15 July 2002 | Total exemption full accounts made up to 30 November 2001 (3 pages) |
5 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 03/11/01; full list of members (6 pages) |
13 February 2001 | Full accounts made up to 30 November 2000 (3 pages) |
13 February 2001 | Full accounts made up to 30 November 2000 (3 pages) |
11 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 03/11/00; full list of members (6 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
24 March 2000 | Registered office changed on 24/03/00 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 8 lincolns inn fields london WC2A 3BP (1 page) |
24 March 2000 | New secretary appointed (2 pages) |
24 March 2000 | New secretary appointed (2 pages) |
9 November 1999 | Secretary resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Director resigned (1 page) |
9 November 1999 | Secretary resigned (1 page) |
3 November 1999 | Incorporation (12 pages) |
3 November 1999 | Incorporation (12 pages) |