London
SW16 4UU
Secretary Name | Mr Frank Christopher McHugh |
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Nationality | British |
Status | Closed |
Appointed | 11 November 1999(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Hilltop Cottage Pollards Hill East London SW16 4UU |
Director Name | Mr John Robert Marke |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 6 months (closed 12 October 2010) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 120 Village Way Beckenham Kent BR3 3PA |
Director Name | Mr Shaun McHugh |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Glena Mount Sutton Surrey SM1 4HW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Fourth Floor Clerk's Well House 20 Britton Street London EC1M 5TU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £55,621 |
Cash | £37 |
Current Liabilities | £588 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2010 | Termination of appointment of Shaun Mchugh as a director (1 page) |
14 June 2010 | Termination of appointment of Shaun Mchugh as a director (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2009 | Director's details changed for Mr John Robert Marke on 10 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
2 December 2009 | Director's details changed for Mr Frank Christopher Mchugh on 10 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Shaun Mchugh on 10 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Shaun Mchugh on 10 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Mr Frank Christopher Mchugh on 10 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
2 December 2009 | Director's details changed for Mr John Robert Marke on 10 November 2009 (2 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
25 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
27 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
5 December 2006 | Director's particulars changed (1 page) |
5 December 2006 | Director's particulars changed (1 page) |
9 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 January 2006 | Particulars of mortgage/charge (3 pages) |
7 January 2006 | Particulars of mortgage/charge (3 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (3 pages) |
24 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
24 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
22 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
20 May 2004 | Particulars of mortgage/charge (3 pages) |
20 May 2004 | Particulars of mortgage/charge (3 pages) |
17 February 2004 | Particulars of mortgage/charge (3 pages) |
17 February 2004 | Particulars of mortgage/charge (3 pages) |
13 December 2003 | Particulars of mortgage/charge (3 pages) |
13 December 2003 | Particulars of mortgage/charge (3 pages) |
9 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
9 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
1 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
1 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
12 November 2003 | Particulars of mortgage/charge (4 pages) |
12 November 2003 | Particulars of mortgage/charge (4 pages) |
3 May 2003 | Particulars of mortgage/charge (3 pages) |
3 May 2003 | Particulars of mortgage/charge (3 pages) |
21 February 2003 | Particulars of mortgage/charge (3 pages) |
21 February 2003 | Particulars of mortgage/charge (3 pages) |
8 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
8 January 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 December 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
26 November 2002 | Return made up to 11/11/02; full list of members (7 pages) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 2002 | Particulars of mortgage/charge (3 pages) |
31 August 2002 | Particulars of mortgage/charge (3 pages) |
21 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
31 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
31 July 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 2002 | Particulars of mortgage/charge (3 pages) |
18 May 2002 | Particulars of mortgage/charge (3 pages) |
17 December 2001 | Particulars of mortgage/charge (3 pages) |
17 December 2001 | Particulars of mortgage/charge (3 pages) |
10 December 2001 | Return made up to 11/11/01; full list of members (7 pages) |
10 December 2001 | Return made up to 11/11/01; full list of members (7 pages) |
29 November 2001 | Particulars of mortgage/charge (3 pages) |
29 November 2001 | Particulars of mortgage/charge (3 pages) |
2 October 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
2 October 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
28 September 2001 | Particulars of mortgage/charge (3 pages) |
28 September 2001 | Particulars of mortgage/charge (3 pages) |
28 August 2001 | Particulars of mortgage/charge (3 pages) |
28 August 2001 | Particulars of mortgage/charge (3 pages) |
26 July 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
26 July 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
11 July 2001 | Particulars of mortgage/charge (3 pages) |
11 July 2001 | Particulars of mortgage/charge (3 pages) |
6 April 2001 | Particulars of mortgage/charge (3 pages) |
6 April 2001 | Particulars of mortgage/charge (3 pages) |
22 December 2000 | Return made up to 11/11/00; full list of members (7 pages) |
22 December 2000 | Return made up to 11/11/00; full list of members (7 pages) |
21 December 2000 | Ad 09/11/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
21 December 2000 | Ad 09/11/00--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
2 June 2000 | Particulars of mortgage/charge (3 pages) |
2 June 2000 | Particulars of mortgage/charge (3 pages) |
1 June 2000 | Particulars of mortgage/charge (3 pages) |
1 June 2000 | Particulars of mortgage/charge (3 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
16 March 2000 | Particulars of mortgage/charge (3 pages) |
16 March 2000 | Particulars of mortgage/charge (3 pages) |
6 March 2000 | Particulars of mortgage/charge (3 pages) |
6 March 2000 | Particulars of mortgage/charge (3 pages) |
23 November 1999 | Registered office changed on 23/11/99 from: hilltop cottage pollards hill east london SW16 4UU (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: hilltop cottage pollards hill east london SW16 4UU (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | New secretary appointed (2 pages) |
11 November 1999 | Incorporation (16 pages) |