Babycare (Petts Wood) Limited

Company Name	Babycare (Petts Wood) Limited
Company Status	Dissolved
Company Number	04248923
Category	Private Limited Company
Incorporation Date	9 July 2001(22 years, 9 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Corinne Montgomery
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Acacia Close Petts Wood Orpington Kent BR5 1LL

Director Name	Mr Leslie Dennis Montgomery
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Acacia Close Petts Wood Orpington Kent BR5 1LL

Secretary Name	Corinne Montgomery
Nationality	British
Status	Closed
Appointed	09 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Acacia Close Petts Wood Orpington Kent BR5 1LL

Director Name	SW Incorporation Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	62 Beresford Street London SE18 6BG

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2001(same day as company formation)
Correspondence Address	62 Beresford Street Woolwich London SE18 6BG

Contact

Website	babycarepettswood.co.uk
Email address	[email protected]
Telephone	01689 896665
Telephone region	Orpington

Location

Registered Address	Wellesley House Duke Of Wellington Avenue London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Corinne Montgomery 50.00% Ordinary
5k at £1	Leslie Montgomery 50.00% Ordinary

Financials

Year	2014
Net Worth	£7,912
Cash	£7,550
Current Liabilities	£58,747

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
13 January 2017	Application to strike the company off the register (3 pages)
31 August 2016	Micro company accounts made up to 31 May 2016 (2 pages)
30 August 2016	Previous accounting period extended from 30 November 2015 to 31 May 2016 (1 page)
5 August 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
8 July 2016	Registered office address changed from 25 Station Square Petts Wood Orpington Kent BR5 1LZ to Wellesley House Duke of Wellington Avenue London SE18 6SS on 8 July 2016 (1 page)
30 July 2015	Micro company accounts made up to 30 November 2014 (2 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 (5 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 (5 pages)
12 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10,000 (5 pages)
12 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-12 GBP 10,000 (5 pages)
2 July 2014	Micro company accounts made up to 30 November 2013 (2 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (5 pages)
22 February 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 February 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 10,000 (3 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 August 2010	Director's details changed for Corinne Montgomery on 8 July 2010 (2 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Leslie Dennis Montgomery on 8 July 2010 (2 pages)
19 August 2010	Director's details changed for Corinne Montgomery on 8 July 2010 (2 pages)
19 August 2010	Director's details changed for Leslie Dennis Montgomery on 8 July 2010 (2 pages)
30 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 July 2009	Return made up to 09/07/09; full list of members (4 pages)
9 April 2009	Ad 28/11/08\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
9 April 2009	Nc inc already adjusted 28/11/08 (1 page)
17 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (8 pages)
9 March 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
17 July 2008	Return made up to 09/07/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
9 July 2007	Return made up to 09/07/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
20 July 2006	Return made up to 09/07/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 July 2005	Return made up to 09/07/05; full list of members (7 pages)
24 May 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 July 2004	Return made up to 09/07/04; full list of members (7 pages)
28 April 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
20 July 2003	Return made up to 09/07/03; full list of members (7 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
15 July 2002	Return made up to 09/07/02; full list of members (8 pages)
3 May 2002	Accounting reference date extended from 31/07/02 to 30/11/02 (1 page)
1 August 2001	New secretary appointed;new director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Registered office changed on 20/07/01 from: 62 beresford street woolwich london SE18 6BG (1 page)
20 July 2001	Ad 09/07/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 2001	Incorporation (17 pages)

Babycare (Petts Wood) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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