Loughton
Essex
IG10 1BT
Director Name | Mr Stephen Thomas Gamble |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2001(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Spareleaze Hill Loughton Essex IG10 1BT |
Secretary Name | Mr Stephen Gamble |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2001(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Spareleaze Hill Loughton Essex IG10 1BT |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 50 Spareleaze Hill Loughton Essex IG10 1BT |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
250 at £1 | James Gamble 25.00% Ordinary |
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250 at £1 | Julia Gamble 25.00% Ordinary |
250 at £1 | Matthew Gamble 25.00% Ordinary |
250 at £1 | Michael Gamble 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,431 |
Cash | £3,666 |
Current Liabilities | £2,253 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2017 | Application to strike the company off the register (2 pages) |
11 September 2017 | Application to strike the company off the register (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
10 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
25 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
1 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
1 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
13 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
1 October 2011 | Secretary's details changed for Mr Stephen Gamble on 1 July 2011 (1 page) |
1 October 2011 | Director's details changed for Mr Stephen Gamble on 1 July 2011 (2 pages) |
1 October 2011 | Secretary's details changed for Mr Stephen Gamble on 1 July 2011 (1 page) |
1 October 2011 | Secretary's details changed for Mr Stephen Gamble on 1 July 2011 (1 page) |
1 October 2011 | Director's details changed for Ms Jane Gamble on 1 July 2011 (2 pages) |
1 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
1 October 2011 | Director's details changed for Mr Stephen Gamble on 1 July 2011 (2 pages) |
1 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
1 October 2011 | Director's details changed for Mr Stephen Gamble on 1 July 2011 (2 pages) |
1 October 2011 | Director's details changed for Ms Jane Gamble on 1 July 2011 (2 pages) |
1 October 2011 | Director's details changed for Ms Jane Gamble on 1 July 2011 (2 pages) |
11 August 2011 | Registered office address changed from 4 Powell Road Buckhurst Hill Essex IG9 5RD England on 11 August 2011 (1 page) |
11 August 2011 | Registered office address changed from 4 Powell Road Buckhurst Hill Essex IG9 5RD England on 11 August 2011 (1 page) |
17 February 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
17 February 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
16 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
16 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (6 pages) |
16 October 2010 | Director's details changed for Ms Jane Gamble on 1 October 2009 (2 pages) |
16 October 2010 | Director's details changed for Ms Jane Gamble on 1 October 2009 (2 pages) |
16 October 2010 | Director's details changed for Ms Jane Gamble on 1 October 2009 (2 pages) |
13 September 2010 | Registered office address changed from 92 Bressey Grove South Woodford London E18 2HX on 13 September 2010 (1 page) |
13 September 2010 | Registered office address changed from 92 Bressey Grove South Woodford London E18 2HX on 13 September 2010 (1 page) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
1 July 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
27 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
27 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
15 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
15 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from 18 roberta street bethnal green london E2 6AW (1 page) |
9 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from 18 roberta street bethnal green london E2 6AW (1 page) |
9 June 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
9 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
9 January 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
9 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
9 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
9 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
27 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
27 November 2005 | Return made up to 30/09/05; full list of members (2 pages) |
30 December 2004 | Registered office changed on 30/12/04 from: 6 bruce grove london N17 6RA (1 page) |
30 December 2004 | Registered office changed on 30/12/04 from: 6 bruce grove london N17 6RA (1 page) |
9 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
9 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
9 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
9 December 2004 | Return made up to 30/09/04; full list of members (7 pages) |
27 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
27 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 6 bruce grove london N17 6RA (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 6 bruce grove london N17 6RA (1 page) |
30 September 2003 | Return made up to 30/09/03; full list of members
|
30 September 2003 | Return made up to 30/09/03; full list of members
|
18 September 2003 | Ad 09/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
18 September 2003 | Ad 09/09/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
18 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 July 2003 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
4 July 2003 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
30 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
30 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
7 November 2001 | New secretary appointed;new director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New secretary appointed;new director appointed (2 pages) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Director resigned (1 page) |
2 October 2001 | Secretary resigned (1 page) |
2 October 2001 | Secretary resigned (1 page) |
1 October 2001 | Incorporation (9 pages) |
1 October 2001 | Incorporation (9 pages) |