Lee
London
SE12 8PU
Secretary Name | Mrs Dina Binstead |
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Status | Closed |
Appointed | 28 November 2011(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (closed 26 November 2013) |
Role | Company Director |
Correspondence Address | 132 Burnt Ash Road Lee London SE12 8PU |
Director Name | Peter Binstead |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Role | Architect |
Correspondence Address | 9 Riverhill Cottage St Julian Road Sevenoaks Kent TN15 0RT |
Secretary Name | Dinah Binstead |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Riverhill Cottage St Julian Road Sevenoaks Kent TN15 0RT |
Secretary Name | Louis Peter Binstead |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 2006(6 years, 1 month after company formation) |
Appointment Duration | 5 years, 10 months (resigned 28 November 2011) |
Role | Company Director |
Correspondence Address | 9 Riverhill Cottage St Julian Road Sevenoaks Kent TN15 0RT |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 132 Burnt Ash Road Lee London SE12 8PU |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Lee Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Dina Binstead 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £884 |
Current Liabilities | £5,702 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | Application to strike the company off the register (3 pages) |
6 August 2013 | Application to strike the company off the register (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Director's details changed for Dinah Binstead on 28 January 2013 (2 pages) |
30 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
30 January 2013 | Director's details changed for Dinah Binstead on 28 January 2013 (2 pages) |
30 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
29 January 2013 | Secretary's details changed for Mrs Dina Binstead on 27 January 2013 (1 page) |
29 January 2013 | Secretary's details changed for Mrs Dina Binstead on 27 January 2013 (1 page) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Termination of appointment of Louis Binstead as a secretary (1 page) |
29 November 2011 | Appointment of Mrs Dina Binstead as a secretary on 28 November 2011 (2 pages) |
29 November 2011 | Termination of appointment of Louis Peter Binstead as a secretary on 28 November 2011 (1 page) |
29 November 2011 | Appointment of Mrs Dina Binstead as a secretary (2 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
25 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Dinah Binstead on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Dinah Binstead on 1 October 2009 (2 pages) |
11 March 2010 | Director's details changed for Dinah Binstead on 1 October 2009 (2 pages) |
11 March 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
25 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
23 June 2008 | Registered office changed on 23/06/2008 from 9 riverhill cottage st julians road sevenoaks kent TN15 0RT (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from 9 riverhill cottage st julians road sevenoaks kent TN15 0RT (1 page) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
19 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
7 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
7 February 2008 | Return made up to 20/12/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
27 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
27 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | New director appointed (1 page) |
14 February 2006 | New director appointed (1 page) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | Secretary resigned (1 page) |
14 February 2006 | New secretary appointed (1 page) |
25 January 2006 | Return made up to 20/12/05; full list of members
|
25 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
3 March 2005 | Partial exemption accounts made up to 30 April 2004 (6 pages) |
3 March 2005 | Partial exemption accounts made up to 30 April 2004 (6 pages) |
25 February 2005 | Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page) |
25 February 2005 | Accounting reference date shortened from 31/12/04 to 30/04/04 (1 page) |
7 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
28 July 2004 | Accounts made up to 31 December 2003 (1 page) |
28 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
17 March 2004 | Secretary's particulars changed (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
17 March 2004 | Director's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed (1 page) |
16 March 2004 | Director's particulars changed (1 page) |
16 March 2004 | Director's particulars changed (1 page) |
23 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
23 December 2003 | Return made up to 20/12/03; full list of members (6 pages) |
26 July 2003 | Accounts made up to 31 December 2002 (1 page) |
26 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
2 May 2003 | Return made up to 20/12/02; full list of members (6 pages) |
2 May 2003 | Return made up to 20/12/02; full list of members (6 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
16 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
24 September 2001 | Accounts made up to 31 December 2000 (2 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
6 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
6 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
16 February 2000 | New director appointed (2 pages) |
16 February 2000 | New director appointed (2 pages) |
1 February 2000 | New secretary appointed (2 pages) |
1 February 2000 | New secretary appointed (2 pages) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Registered office changed on 24/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
24 December 1999 | Secretary resigned (1 page) |
24 December 1999 | Director resigned (1 page) |
24 December 1999 | Registered office changed on 24/12/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 December 1999 | Incorporation (15 pages) |
20 December 1999 | Incorporation (15 pages) |