Northumberland Heath
Erith
Kent
DA8 1JY
Secretary Name | Mrs Christine Loretta Woodley |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2000(8 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 5 months (closed 27 April 2010) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mortimer Road Erith Kent DA8 3DR |
Director Name | Mr Mark Kelly |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2007(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 27 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Belmont Road Erith Kent DA8 1JY |
Secretary Name | Lorraine Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(4 days after company formation) |
Appointment Duration | 2 months (resigned 20 April 2000) |
Role | Company Director |
Correspondence Address | 6 Tynemouth Road London SE18 1PJ |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 February 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | Ckr House 70 East Hill Dartford Kent DA1 1RZ |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Newtown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4 |
Cash | £190 |
Current Liabilities | £32,774 |
Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2009 | Return made up to 02/02/09; full list of members (4 pages) |
21 May 2009 | Return made up to 02/02/09; full list of members (4 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from 74 west street erith kent DA8 1AF (1 page) |
7 April 2009 | Registered office changed on 07/04/2009 from 74 west street erith kent DA8 1AF (1 page) |
1 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
1 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
26 February 2008 | Amended accounts made up to 28 February 2007 (5 pages) |
26 February 2008 | Amended accounts made up to 28 February 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
14 September 2007 | New director appointed (1 page) |
14 September 2007 | New director appointed (1 page) |
7 August 2007 | Amended accounts made up to 28 February 2006 (5 pages) |
7 August 2007 | Amended accounts made up to 28 February 2006 (5 pages) |
12 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
12 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
19 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
3 May 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
26 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
26 April 2006 | Return made up to 31/01/06; full list of members (2 pages) |
17 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
17 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
11 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
5 March 2004 | Ad 24/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
5 March 2004 | Ad 24/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
16 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
16 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
18 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
18 February 2003 | Return made up to 11/02/03; full list of members
|
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
22 January 2003 | Director's particulars changed (1 page) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
13 March 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
13 March 2002 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
12 December 2001 | Registered office changed on 12/12/01 from: companies LTD 376 euston road london NW1 3BL (1 page) |
12 December 2001 | Registered office changed on 12/12/01 from: companies LTD 376 euston road london NW1 3BL (1 page) |
11 September 2001 | New secretary appointed (2 pages) |
11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
11 September 2001 | Return made up to 11/02/01; full list of members
|
11 September 2001 | New secretary appointed (2 pages) |
11 September 2001 | Return made up to 11/02/01; full list of members (7 pages) |
11 September 2001 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2001 | Registered office changed on 07/09/01 from: 54 wickham lane abbeywood london SE2 0XJ (1 page) |
7 September 2001 | Registered office changed on 07/09/01 from: 54 wickham lane abbeywood london SE2 0XJ (1 page) |
31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 376 euston road london NW1 3BL (1 page) |
15 November 2000 | Registered office changed on 15/11/00 from: 376 euston road london NW1 3BL (1 page) |
7 September 2000 | Secretary resigned (1 page) |
7 September 2000 | Secretary resigned (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | Secretary resigned (1 page) |
22 February 2000 | New secretary appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | Director resigned (1 page) |
11 February 2000 | Incorporation (15 pages) |