Barnehurst
Kent
DA7 6LL
Director Name | Mr Shannon Davis |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Renby Oast Forge Road Eridge Green East Sussex TN3 9LG |
Secretary Name | Raymond Charles Attewell |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Hillingdon Road Barnehurst Kent DA7 6LL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Britannia House Roberts Mews Orpington Kent BR6 0JP |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £207,600 |
Cash | £341,633 |
Current Liabilities | £256,712 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | Application to strike the company off the register (3 pages) |
19 January 2010 | Application to strike the company off the register (3 pages) |
13 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
13 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
13 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
13 February 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
12 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
18 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
18 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
15 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
15 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
13 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
13 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
12 July 2005 | Particulars of mortgage/charge (3 pages) |
12 July 2005 | Particulars of mortgage/charge (3 pages) |
29 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
29 March 2005 | Return made up to 01/02/05; full list of members (7 pages) |
14 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
14 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
9 February 2005 | Particulars of mortgage/charge (3 pages) |
9 February 2005 | Particulars of mortgage/charge (3 pages) |
7 July 2004 | Particulars of mortgage/charge (3 pages) |
7 July 2004 | Particulars of mortgage/charge (3 pages) |
13 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
13 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
17 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
17 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
2 December 2003 | Particulars of mortgage/charge (3 pages) |
2 December 2003 | Particulars of mortgage/charge (3 pages) |
3 July 2003 | Particulars of mortgage/charge (3 pages) |
3 July 2003 | Particulars of mortgage/charge (3 pages) |
23 April 2003 | Particulars of mortgage/charge (3 pages) |
23 April 2003 | Particulars of mortgage/charge (3 pages) |
19 April 2003 | Particulars of mortgage/charge (4 pages) |
19 April 2003 | Particulars of mortgage/charge (4 pages) |
2 April 2003 | Particulars of mortgage/charge (3 pages) |
2 April 2003 | Particulars of mortgage/charge (3 pages) |
20 March 2003 | Particulars of mortgage/charge (4 pages) |
20 March 2003 | Particulars of mortgage/charge (4 pages) |
1 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
1 March 2003 | Return made up to 01/02/03; full list of members
|
29 January 2003 | Particulars of mortgage/charge (3 pages) |
29 January 2003 | Particulars of mortgage/charge (3 pages) |
26 October 2002 | Particulars of mortgage/charge (3 pages) |
26 October 2002 | Particulars of mortgage/charge (3 pages) |
4 July 2002 | Particulars of mortgage/charge (3 pages) |
4 July 2002 | Particulars of mortgage/charge (3 pages) |
6 June 2002 | Particulars of mortgage/charge (3 pages) |
6 June 2002 | Particulars of mortgage/charge (3 pages) |
22 May 2002 | Particulars of mortgage/charge (3 pages) |
22 May 2002 | Particulars of mortgage/charge (3 pages) |
26 February 2002 | New secretary appointed;new director appointed (2 pages) |
26 February 2002 | New director appointed (2 pages) |
26 February 2002 | New secretary appointed;new director appointed (2 pages) |
26 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
26 February 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
26 February 2002 | New director appointed (2 pages) |
8 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Registered office changed on 08/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Registered office changed on 08/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
1 February 2002 | Incorporation (15 pages) |