. Hampden Road
Chalfont St. Peter
Buckinghamshire
SL9 9DP
Secretary Name | Sandra Allison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 February 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Chipperfield House . Hampden Road Chalfont St. Peter Buckinghamshire SL9 9DP |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 02 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2000(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Dukes Court 32 Duke Street St Jame'S London SW1Y 6DF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2012 | Application to strike the company off the register (4 pages) |
21 March 2012 | Application to strike the company off the register (4 pages) |
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-03
|
29 November 2011 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA on 29 November 2011 (1 page) |
29 November 2011 | Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA on 29 November 2011 (1 page) |
1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Director's details changed for Mr Christopher John Allison on 2 February 2011 (2 pages) |
1 March 2011 | Secretary's details changed for Sandra Allison on 2 February 2011 (2 pages) |
1 March 2011 | Director's details changed for Mr Christopher John Allison on 2 February 2011 (2 pages) |
1 March 2011 | Secretary's details changed for Sandra Allison on 2 February 2011 (2 pages) |
1 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Director's details changed for Mr Christopher John Allison on 2 February 2011 (2 pages) |
1 March 2011 | Secretary's details changed for Sandra Allison on 2 February 2011 (2 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (11 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (11 pages) |
23 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mr Christopher John Allison on 1 October 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Christopher John Allison on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mr Christopher John Allison on 1 October 2009 (2 pages) |
23 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
28 April 2009 | Accounts made up to 31 March 2009 (1 page) |
12 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 02/02/09; full list of members (3 pages) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 February 2009 | Accounts made up to 31 March 2008 (1 page) |
13 February 2008 | Location of debenture register (1 page) |
13 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
13 February 2008 | Registered office changed on 13/02/08 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page) |
13 February 2008 | Location of debenture register (1 page) |
13 February 2008 | Location of register of members (1 page) |
13 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
13 February 2008 | Location of register of members (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD1 1JA (1 page) |
23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 January 2008 | Accounts made up to 31 March 2007 (1 page) |
23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
23 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
18 January 2007 | Accounts made up to 31 March 2006 (1 page) |
18 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
6 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
18 November 2005 | Accounts made up to 31 March 2005 (2 pages) |
1 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
1 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
20 October 2004 | Accounts made up to 31 March 2004 (1 page) |
20 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
5 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
29 August 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
29 August 2003 | Accounts made up to 31 March 2003 (1 page) |
19 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
19 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
11 December 2002 | Accounts made up to 31 March 2002 (1 page) |
11 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
4 March 2002 | Return made up to 02/02/02; full list of members (6 pages) |
7 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
7 February 2002 | Accounts made up to 31 March 2001 (1 page) |
12 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
12 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
27 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
27 March 2000 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
25 February 2000 | Registered office changed on 25/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | Secretary resigned;director resigned (1 page) |
25 February 2000 | Registered office changed on 25/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
25 February 2000 | New director appointed (2 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | New secretary appointed (2 pages) |
25 February 2000 | Secretary resigned;director resigned (1 page) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | New secretary appointed (2 pages) |
2 February 2000 | Incorporation (18 pages) |