Woodbridge
Suffolk
IP12 1SA
Secretary Name | Ms Rosemary Eileen Collett |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2000(2 weeks, 6 days after company formation) |
Appointment Duration | 18 years, 8 months (closed 29 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Melton Grange Road Melton Woodbridge Suffolk IP12 1SA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Kelvin Kenneth Eastgate 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,109 |
Cash | £2,923 |
Current Liabilities | £19,032 |
Latest Accounts | 5 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2018 | Application to strike the company off the register (3 pages) |
29 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
2 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
22 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
4 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
9 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
7 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
17 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
1 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
21 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
21 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
7 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
30 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
17 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
27 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
31 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
9 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
9 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
9 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (5 pages) |
24 May 2005 | Return made up to 17/05/05; full list of members (5 pages) |
18 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
18 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
18 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
21 May 2004 | Return made up to 17/05/04; full list of members (5 pages) |
21 May 2004 | Return made up to 17/05/04; full list of members (5 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
28 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
23 May 2003 | Return made up to 17/05/03; full list of members (5 pages) |
23 May 2003 | Return made up to 17/05/03; full list of members (5 pages) |
9 January 2003 | Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page) |
9 January 2003 | Accounting reference date shortened from 31/07/03 to 05/04/03 (1 page) |
3 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
28 May 2002 | Return made up to 17/05/02; full list of members (5 pages) |
28 May 2002 | Return made up to 17/05/02; full list of members (5 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
4 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
4 June 2001 | Return made up to 17/05/01; full list of members (6 pages) |
8 December 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
8 December 2000 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | New secretary appointed (2 pages) |
12 June 2000 | Registered office changed on 12/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
12 June 2000 | Registered office changed on 12/06/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
17 May 2000 | Incorporation (18 pages) |
17 May 2000 | Incorporation (18 pages) |