Lynsted Lane, Lynsted
Sittingbourne
Kent
ME9 0RL
Secretary Name | James David Sprigg |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(7 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 02 June 2012) |
Role | Company Director |
Correspondence Address | The New Bothy Lynsted Lane Sittingbourne Kent ME9 0RL |
Director Name | Jane Sprigg |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Role | Bank Clerk |
Correspondence Address | The New Bothy Lynsted Lane, Lynsted Kent ME9 0RL |
Secretary Name | Mr David Charles Sprigg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | The New Bothy Lynsted Lane, Lynsted Sittingbourne Kent ME9 0RL |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2000(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 43 - 45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 June 2012 | Final Gazette dissolved following liquidation (1 page) |
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2 June 2012 | Final Gazette dissolved following liquidation (1 page) |
2 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
2 March 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
19 September 2011 | Liquidators statement of receipts and payments to 24 August 2011 (5 pages) |
19 September 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
19 September 2011 | Liquidators' statement of receipts and payments to 24 August 2011 (5 pages) |
10 March 2011 | Liquidators statement of receipts and payments to 24 February 2011 (5 pages) |
10 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
10 March 2011 | Liquidators' statement of receipts and payments to 24 February 2011 (5 pages) |
8 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
8 September 2010 | Liquidators' statement of receipts and payments to 24 August 2010 (5 pages) |
8 September 2010 | Liquidators statement of receipts and payments to 24 August 2010 (5 pages) |
18 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (5 pages) |
18 March 2010 | Liquidators' statement of receipts and payments to 24 February 2010 (5 pages) |
18 March 2010 | Liquidators statement of receipts and payments to 24 February 2010 (5 pages) |
2 October 2009 | Liquidators' statement of receipts and payments to 24 August 2009 (5 pages) |
2 October 2009 | Liquidators' statement of receipts and payments to 24 August 2009 (5 pages) |
2 October 2009 | Liquidators statement of receipts and payments to 24 August 2009 (5 pages) |
21 March 2009 | Liquidators' statement of receipts and payments to 24 February 2009 (5 pages) |
21 March 2009 | Liquidators statement of receipts and payments to 24 February 2009 (5 pages) |
21 March 2009 | Liquidators' statement of receipts and payments to 24 February 2009 (5 pages) |
29 February 2008 | Resolutions
|
29 February 2008 | Statement of affairs with form 4.19 (7 pages) |
29 February 2008 | Resolutions
|
29 February 2008 | Statement of affairs with form 4.19 (7 pages) |
29 February 2008 | Appointment of a voluntary liquidator (1 page) |
29 February 2008 | Appointment of a voluntary liquidator (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: unit 2 conyer farm estate conyer sittingbourne kent ME9 9HH (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: unit 2 conyer farm estate conyer sittingbourne kent ME9 9HH (1 page) |
19 November 2007 | Return made up to 30/10/07; full list of members
|
19 November 2007 | Return made up to 30/10/07; full list of members (7 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | New secretary appointed (2 pages) |
13 November 2007 | Director resigned (1 page) |
13 November 2007 | Secretary resigned (1 page) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
11 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
11 November 2006 | Return made up to 30/10/06; full list of members (7 pages) |
14 September 2006 | Particulars of mortgage/charge (7 pages) |
14 September 2006 | Particulars of mortgage/charge (7 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 May 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
22 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
20 September 2005 | Particulars of mortgage/charge (7 pages) |
20 September 2005 | Particulars of mortgage/charge (7 pages) |
24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
8 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
29 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 April 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
16 April 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
28 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 30/10/01; full list of members (6 pages) |
20 June 2001 | Particulars of mortgage/charge (11 pages) |
20 June 2001 | Particulars of mortgage/charge (11 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New secretary appointed;new director appointed (2 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
20 November 2000 | Registered office changed on 20/11/00 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JB (1 page) |
20 November 2000 | New secretary appointed;new director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | Secretary resigned (1 page) |
3 November 2000 | Director resigned (1 page) |
3 November 2000 | Secretary resigned (1 page) |
30 October 2000 | Incorporation (15 pages) |