Loughton
Essex
IG10 1BT
Secretary Name | Jane Kathleen Willes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 January 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 17 years (closed 07 February 2017) |
Role | Company Director |
Correspondence Address | Oakhouse 30 Spareleaze Hill Loughton Essex IG10 1BT |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 January 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 020 85084817 |
---|---|
Telephone region | London |
Registered Address | Oakhouse 30 Spareleaze Hill Loughton Essex IG10 1BT |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
50 at £1 | J.k. Willes 50.00% Ordinary |
---|---|
50 at £1 | R.f. Willes 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £6,117 |
Cash | £3,180 |
Current Liabilities | £1,098 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2016 | Application to strike the company off the register (3 pages) |
21 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
24 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
21 April 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
17 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
24 February 2010 | Director's details changed for Robert Frank Willes on 4 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Director's details changed for Robert Frank Willes on 4 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 February 2009 | Return made up to 04/01/09; full list of members (3 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 March 2007 | Return made up to 04/01/07; full list of members (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
1 March 2006 | Return made up to 04/01/06; full list of members (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
2 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
24 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
14 May 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
15 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
22 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
17 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
18 September 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
24 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
17 March 2000 | Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 March 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
10 February 2000 | New director appointed (2 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Secretary resigned (1 page) |
10 February 2000 | New secretary appointed (2 pages) |
28 January 2000 | Registered office changed on 28/01/00 from: 6-8 underwood street london N1 7JQ (1 page) |
4 January 2000 | Incorporation (20 pages) |