Crofton Road
Orpington
Kent
BR6 8QE
Secretary Name | Kenneth William Evans |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Secretary Name | Dawn Lydia Evans |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 December 2010(9 years after company formation) |
Appointment Duration | 10 years (closed 29 December 2020) |
Role | Company Director |
Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Director Name | Douglas Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 December 2001(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Mr Brian Michael Evans 60.00% Ordinary |
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40 at £1 | Mrs Dawn Lydia Evans 40.00% Ordinary |
Year | 2014 |
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Net Worth | £924 |
Cash | £3,171 |
Current Liabilities | £17,455 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
29 December 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2020 | Compulsory strike-off action has been suspended (1 page) |
10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (7 pages) |
23 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
16 January 2018 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
22 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
22 September 2017 | Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
3 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
17 February 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 April 2014 | Director's details changed for Mr Brian Michael Evans on 17 February 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Brian Michael Evans on 17 February 2014 (2 pages) |
6 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
2 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
14 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
14 March 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
8 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Appointment of Dawn Lydia Evans as a secretary (3 pages) |
6 October 2011 | Appointment of Dawn Lydia Evans as a secretary (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
18 March 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (14 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2010 | Secretary's details changed for Kenneth William Evans on 22 December 2009 (3 pages) |
10 May 2010 | Director's details changed for Mr Brian Michael Evans on 22 December 2009 (3 pages) |
10 May 2010 | Director's details changed for Mr Brian Michael Evans on 22 December 2009 (3 pages) |
10 May 2010 | Register inspection address has been changed (2 pages) |
10 May 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
10 May 2010 | Secretary's details changed for Kenneth William Evans on 22 December 2009 (3 pages) |
10 May 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
10 May 2010 | Register inspection address has been changed (2 pages) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 January 2009 | Return made up to 17/12/08; full list of members (5 pages) |
1 April 2008 | Return made up to 17/12/07; full list of members (5 pages) |
1 April 2008 | Return made up to 17/12/07; full list of members (5 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 July 2007 | Return made up to 17/12/06; full list of members (5 pages) |
18 July 2007 | Return made up to 17/12/06; full list of members (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 17/12/05; full list of members (5 pages) |
18 May 2006 | Return made up to 17/12/05; full list of members (5 pages) |
18 May 2006 | Director's particulars changed (1 page) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
10 January 2005 | Return made up to 17/12/04; full list of members (5 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
22 January 2004 | Return made up to 17/12/03; full list of members (5 pages) |
22 January 2004 | Return made up to 17/12/03; full list of members (5 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
29 May 2003 | Return made up to 17/12/02; full list of members (5 pages) |
29 May 2003 | Return made up to 17/12/02; full list of members (5 pages) |
18 January 2002 | Registered office changed on 18/01/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | Ad 17/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 January 2002 | Registered office changed on 18/01/02 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
18 January 2002 | New secretary appointed (2 pages) |
18 January 2002 | Ad 17/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
18 January 2002 | New secretary appointed (2 pages) |
24 December 2001 | Secretary resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Director resigned (1 page) |
24 December 2001 | Registered office changed on 24/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
24 December 2001 | Registered office changed on 24/12/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
24 December 2001 | Secretary resigned (1 page) |
17 December 2001 | Incorporation (16 pages) |
17 December 2001 | Incorporation (16 pages) |