Farnborough Park
Orpington
Kent
BR6 8LW
Secretary Name | Mrs Wendy Peggy Johnson |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2003(2 years, 3 months after company formation) |
Appointment Duration | 19 years, 10 months (closed 14 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aspen 20 Meadow Way Farnborough Park Orpington Kent BR6 8LW |
Director Name | Dr Stephen Karl Ronald Johnson |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2008(7 years after company formation) |
Appointment Duration | 15 years, 2 months (closed 14 March 2023) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 20 Meadow Way Farnborough Park Orpington Kent BR6 8LW |
Director Name | Dr Debra Mae Sharu |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Alvara Road Gosport Hampshire PO12 2HY |
Director Name | Helen Margaret Ward |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Role | Senior Lecturer |
Correspondence Address | 8 Chiswick Lane North Chiswick London W4 2JE |
Secretary Name | Dr Debra Mae Sharu |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Alvara Road Gosport Hampshire PO12 2HY |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2001(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Telephone | 01689 850882 |
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Telephone region | Orpington |
Registered Address | Aspen 20 Meadow Way Orpington Kent BR6 8LW |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
15 at £1 | Dr Stephen Karl Ronald Johnson 50.00% Ordinary |
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15 at £1 | Wendy Johnson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £13,227 |
Cash | £34,098 |
Current Liabilities | £21,339 |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2022 | Application to strike the company off the register (1 page) |
22 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
28 December 2021 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
14 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
2 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
14 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
8 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
20 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
22 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
22 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
17 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
30 January 2010 | Director's details changed for Wendy Peggy Johnson on 29 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Doctor Stephen Karl Ronald Johnson on 29 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Doctor Stephen Karl Ronald Johnson on 29 January 2010 (2 pages) |
30 January 2010 | Director's details changed for Wendy Peggy Johnson on 29 January 2010 (2 pages) |
9 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
9 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
28 March 2008 | Return made up to 15/01/08; full list of members (4 pages) |
21 January 2008 | New director appointed (1 page) |
21 January 2008 | New director appointed (1 page) |
21 January 2008 | Director resigned (1 page) |
21 January 2008 | Director resigned (1 page) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
8 February 2007 | Return made up to 15/01/07; full list of members (2 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 March 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
29 March 2006 | Amended accounts made up to 31 March 2005 (3 pages) |
7 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
7 February 2006 | Return made up to 15/01/06; full list of members (7 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
27 January 2005 | Return made up to 15/01/05; full list of members
|
27 January 2005 | Return made up to 15/01/05; full list of members
|
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
6 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
6 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
11 July 2003 | New secretary appointed (1 page) |
11 July 2003 | New secretary appointed (1 page) |
2 July 2003 | Secretary resigned;director resigned (1 page) |
2 July 2003 | Secretary resigned;director resigned (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: 11 alvara road gosport hampshire PO12 2HY (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: 11 alvara road gosport hampshire PO12 2HY (1 page) |
26 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
26 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
23 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
23 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
23 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
23 January 2002 | Return made up to 15/01/02; full list of members (7 pages) |
12 July 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
12 July 2001 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | New director appointed (2 pages) |
1 March 2001 | Secretary resigned (1 page) |
1 March 2001 | New secretary appointed (2 pages) |
1 March 2001 | Secretary resigned (1 page) |
1 March 2001 | New secretary appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 11 alvara road gosport hampshire PO12 2HY (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 11 alvara road gosport hampshire PO12 2HY (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
15 February 2001 | Ad 29/01/01--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
15 February 2001 | Ad 29/01/01--------- £ si 29@1=29 £ ic 1/30 (2 pages) |
15 January 2001 | Incorporation (14 pages) |
15 January 2001 | Incorporation (14 pages) |