Stoke Poges
Slough
Berkshire
SL2 4PD
Director Name | Mr Martin Ian Shippey |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1999(same day as company formation) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 12 Princes Gardens London W5 1SD |
Secretary Name | Martin Ian Shippey |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1999(same day as company formation) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 12 Princes Gardens London W5 1SD |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 4-6 Pump Lane Hayes Middlesex UB3 3NB |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
1 at £1 | Martin Ian Shippey 50.00% Ordinary |
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1 at £1 | Thomas James Punter 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
30 January 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
5 December 2013 | Secretary's details changed for Martin Ian Shippey on 5 July 2013 (2 pages) |
5 December 2013 | Secretary's details changed for Martin Ian Shippey on 5 July 2013 (2 pages) |
5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Director's details changed for Martin Ian Shippey on 5 July 2013 (2 pages) |
5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Secretary's details changed for Martin Ian Shippey on 5 July 2013 (2 pages) |
5 December 2013 | Director's details changed for Martin Ian Shippey on 5 July 2013 (2 pages) |
5 December 2013 | Director's details changed for Martin Ian Shippey on 5 July 2013 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
9 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
15 February 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
13 January 2012 | Annual return made up to 2 December 2011 (14 pages) |
13 January 2012 | Annual return made up to 2 December 2011 (14 pages) |
13 January 2012 | Annual return made up to 2 December 2011 (14 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
30 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
3 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
3 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
3 February 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
22 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
16 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
13 January 2009 | Return made up to 02/12/08; no change of members (4 pages) |
13 January 2009 | Return made up to 02/12/08; no change of members (4 pages) |
10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
29 January 2008 | Return made up to 02/12/07; no change of members (7 pages) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
3 January 2007 | Return made up to 02/12/06; full list of members (7 pages) |
3 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
13 December 2005 | Return made up to 02/12/05; full list of members (7 pages) |
2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 March 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
22 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
22 December 2004 | Return made up to 02/12/04; full list of members (7 pages) |
10 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
19 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
19 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
10 February 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
10 February 2003 | Total exemption small company accounts made up to 31 December 2002 (1 page) |
10 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
10 January 2003 | Return made up to 02/12/02; full list of members (7 pages) |
2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
2 April 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
18 December 2001 | Return made up to 02/12/01; full list of members
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18 December 2001 | Return made up to 02/12/01; full list of members
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22 May 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
22 May 2001 | Accounts for a small company made up to 31 December 2000 (1 page) |
26 February 2001 | Ad 02/12/99--------- £ si 1@1 (2 pages) |
26 February 2001 | Ad 02/12/99--------- £ si 1@1 (2 pages) |
22 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
10 December 1999 | Secretary resigned (1 page) |
10 December 1999 | Secretary resigned (1 page) |
2 December 1999 | Incorporation (20 pages) |
2 December 1999 | Incorporation (20 pages) |