Richmond
Surrey
TW10 6HG
Secretary Name | Sally Elizabeth Buckwell |
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Nationality | British |
Status | Closed |
Appointed | 17 April 2001(1 month after company formation) |
Appointment Duration | 15 years, 1 month (closed 24 May 2016) |
Role | Company Director |
Correspondence Address | 5 Queens Crescent Richmond Surrey TW10 6HG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 The Green Richmond Surrey TW9 1PL |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Peter Everett Buckwell 50.00% Ordinary |
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1 at £1 | Sally Elizabeth Buckwell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100,085 |
Cash | £525 |
Current Liabilities | £46,848 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
18 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
17 July 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
27 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 March 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 April 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
28 May 2009 | Return made up to 13/03/09; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
15 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
15 July 2008 | Return made up to 13/03/08; full list of members (3 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
11 May 2007 | Return made up to 13/03/07; full list of members (2 pages) |
9 June 2006 | Return made up to 13/03/06; full list of members (2 pages) |
9 June 2006 | Return made up to 13/03/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 June 2005 | Return made up to 13/03/05; full list of members (2 pages) |
17 June 2005 | Return made up to 13/03/05; full list of members (2 pages) |
7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
26 May 2004 | Return made up to 13/03/04; full list of members (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
19 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
19 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
23 July 2002 | Ad 13/07/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
23 July 2002 | Ad 13/07/02--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
7 June 2002 | Return made up to 13/03/02; full list of members (6 pages) |
7 June 2002 | Return made up to 13/03/02; full list of members (6 pages) |
21 August 2001 | Registered office changed on 21/08/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
21 August 2001 | Registered office changed on 21/08/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
11 May 2001 | Registered office changed on 11/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 May 2001 | New secretary appointed (2 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
11 May 2001 | New director appointed (2 pages) |
11 May 2001 | New secretary appointed (2 pages) |
11 May 2001 | New director appointed (2 pages) |
4 May 2001 | Director resigned (1 page) |
4 May 2001 | Secretary resigned (1 page) |
4 May 2001 | Secretary resigned (1 page) |
4 May 2001 | Director resigned (1 page) |
13 March 2001 | Incorporation (13 pages) |
13 March 2001 | Incorporation (13 pages) |