Hartfield
Sussex
TN7 4DN
Director Name | Mr Terence Arthur Benford |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(same day as company formation) |
Role | Leisure Centre Designer |
Country of Residence | United Kingdom |
Correspondence Address | Unity House 80 Higham Road Rushden Northamptonshire NN10 6DF |
Secretary Name | Mr Alastair Cresswell Harrow Johns |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(same day as company formation) |
Role | Consultant |
Country of Residence | Hartfield |
Correspondence Address | Cotchford Farm Hartfield Sussex TN7 4DN |
Secretary Name | Alison Heap |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(6 days after company formation) |
Appointment Duration | 8 years, 10 months (resigned 08 June 2010) |
Role | Company Director |
Correspondence Address | Cotchford Hill Cottage Hartfield East Sussex TN7 4DN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Application to strike the company off the register (3 pages) |
11 August 2011 | Termination of appointment of Terence Benford as a director (1 page) |
11 August 2011 | Termination of appointment of Terence Benford as a director (1 page) |
7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
1 September 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-09-01
|
10 June 2010 | Termination of appointment of Alison Heap as a secretary (2 pages) |
10 June 2010 | Termination of appointment of Alison Heap as a secretary (2 pages) |
20 August 2009 | Accounts made up to 31 March 2009 (2 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
29 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
29 August 2008 | Return made up to 24/07/08; full list of members (3 pages) |
28 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
28 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
18 September 2007 | Accounts made up to 31 March 2007 (1 page) |
18 September 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 September 2007 | Return made up to 24/07/07; full list of members (7 pages) |
13 September 2007 | Return made up to 24/07/07; full list of members (7 pages) |
4 September 2006 | Accounts made up to 31 March 2006 (2 pages) |
4 September 2006 | Return made up to 24/07/06; full list of members (7 pages) |
4 September 2006 | Return made up to 24/07/06; full list of members (7 pages) |
4 September 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
31 March 2006 | Company name changed edglade southern LIMITED\certificate issued on 31/03/06 (2 pages) |
31 March 2006 | Company name changed edglade southern LIMITED\certificate issued on 31/03/06 (2 pages) |
27 March 2006 | Company name changed the multi sport resort LIMITED\certificate issued on 27/03/06 (2 pages) |
27 March 2006 | Company name changed the multi sport resort LIMITED\certificate issued on 27/03/06 (2 pages) |
30 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
30 August 2005 | Accounts made up to 31 March 2005 (2 pages) |
30 August 2005 | Return made up to 24/07/05; full list of members (7 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
7 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 February 2005 | Accounts made up to 31 March 2004 (1 page) |
18 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
18 August 2004 | Return made up to 24/07/04; full list of members (7 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
14 November 2003 | Accounts made up to 31 March 2003 (1 page) |
3 September 2003 | Resolutions
|
3 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
3 September 2003 | Resolutions
|
3 September 2003 | Return made up to 24/07/03; full list of members (7 pages) |
30 December 2002 | Accounts made up to 31 March 2002 (2 pages) |
30 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
6 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
6 August 2002 | Return made up to 24/07/02; full list of members (7 pages) |
12 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
12 November 2001 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
26 September 2001 | Secretary resigned (1 page) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | Secretary resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
26 July 2001 | Secretary resigned (1 page) |
24 July 2001 | Incorporation (17 pages) |