Farningham
Kent
DA4 0DD
Secretary Name | Linda Ann Pittman |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 November 2001(6 days after company formation) |
Appointment Duration | 13 years, 12 months (closed 14 November 2015) |
Role | Company Director |
Correspondence Address | 11 Hillside Farningham Dartford Kent DA4 0DD |
Director Name | Mr Glenn Moore |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(3 years, 11 months after company formation) |
Appointment Duration | 10 years (closed 14 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 197 St Georges Avenue Sheerness Kent ME12 1EJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 12 Old Bexley Lane Bexley Kent DA5 2BN |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Joydens Wood |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
52 at 1 | David Pittman 52.00% Ordinary |
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24 at 1 | Glenn Moore 24.00% Ordinary |
24 at 1 | Ms Linda Pittman 24.00% Ordinary |
Year | 2014 |
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Net Worth | -£149,679 |
Cash | £90 |
Current Liabilities | £354,142 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
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14 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 November 2015 | Final Gazette dissolved following liquidation (1 page) |
14 August 2015 | Completion of winding up (1 page) |
14 August 2015 | Completion of winding up (1 page) |
21 September 2011 | Order of court to wind up (3 pages) |
21 September 2011 | Order of court to wind up (3 pages) |
31 August 2011 | Court order notice of winding up (2 pages) |
31 August 2011 | Court order notice of winding up (2 pages) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Director's details changed for Glenn Moore on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Glenn Moore on 21 January 2010 (2 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
21 January 2009 | Return made up to 16/01/09; full list of members (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
16 January 2008 | Return made up to 16/01/08; full list of members (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 April 2007 | Registered office changed on 14/04/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT (1 page) |
14 April 2007 | Registered office changed on 14/04/07 from: c/o aims the old powder mill powder mill lane dartford kent DA1 1NT (1 page) |
28 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
28 November 2006 | Return made up to 15/11/06; full list of members (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
28 December 2005 | Return made up to 15/11/05; full list of members (3 pages) |
28 December 2005 | Return made up to 15/11/05; full list of members (3 pages) |
7 December 2005 | New director appointed (1 page) |
7 December 2005 | New director appointed (1 page) |
17 August 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
17 August 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
21 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
21 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: saint marys business centre 66-70 bourne road bexley kent DA5 1LU (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: saint marys business centre 66-70 bourne road bexley kent DA5 1LU (1 page) |
6 July 2004 | Particulars of mortgage/charge (3 pages) |
6 July 2004 | Particulars of mortgage/charge (3 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
19 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
19 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
26 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
24 May 2002 | Particulars of mortgage/charge (3 pages) |
24 May 2002 | Particulars of mortgage/charge (3 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
6 December 2001 | New secretary appointed (2 pages) |
15 November 2001 | Incorporation (11 pages) |
15 November 2001 | Incorporation (11 pages) |