Store To Door Group Limited

Company Name	Store To Door Group Limited
Company Status	Dissolved
Company Number	04403319
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	1 February 2011 (13 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David Lambert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 Paddock Drive North Springfield Chelmsford Essex CM1 6SS

Secretary Name	Catherine Lambert
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	28 Paddock Drive Chelmsford Essex CM1 6SS

Director Name	Catherine Lambert
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(3 years after company formation)
Appointment Duration	5 years, 10 months (closed 01 February 2011)
Role	Company Director
Correspondence Address	28 Paddock Drive Chelmsford Essex CM1 6SS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£779,877
Cash	£3,056
Current Liabilities	£126,194

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	Final Gazette dissolved following liquidation (1 page)
1 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
1 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
12 August 2010	Liquidators statement of receipts and payments to 24 July 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 24 July 2010 (5 pages)
16 February 2010	Liquidators' statement of receipts and payments to 24 January 2010 (5 pages)
16 February 2010	Liquidators statement of receipts and payments to 24 January 2010 (5 pages)
7 August 2009	Liquidators statement of receipts and payments to 24 July 2009 (5 pages)
7 August 2009	Liquidators' statement of receipts and payments to 24 July 2009 (5 pages)
30 July 2008	Appointment of a voluntary liquidator (1 page)
30 July 2008	Statement of affairs with form 4.19 (7 pages)
30 July 2008	Appointment of a voluntary liquidator (1 page)
30 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-07-25 (1 page)
30 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 July 2008	Statement of affairs with form 4.19 (7 pages)
16 July 2008	Registered office changed on 16/07/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page)
16 July 2008	Registered office changed on 16/07/2008 from pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page)
8 May 2008	Return made up to 11/03/08; full list of members (4 pages)
8 May 2008	Return made up to 11/03/08; full list of members (4 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 April 2007	Return made up to 11/03/07; full list of members (7 pages)
13 April 2007	Return made up to 11/03/07; full list of members (7 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
25 July 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
27 April 2006	Return made up to 11/03/06; full list of members (7 pages)
27 April 2006	Return made up to 11/03/06; full list of members (7 pages)
10 January 2006	Ad 24/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 January 2006	Ad 24/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 September 2005	Registered office changed on 26/09/05 from: 44-54 orsett road grays essex RM17 5ED (1 page)
26 September 2005	Registered office changed on 26/09/05 from: 44-54 orsett road grays essex RM17 5ED (1 page)
18 August 2005	Auditor's resignation (1 page)
18 August 2005	Auditor's resignation (1 page)
18 July 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
18 July 2005	Group of companies' accounts made up to 31 March 2005 (14 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New director appointed (2 pages)
16 March 2005	Return made up to 11/03/05; full list of members (2 pages)
16 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed (2 pages)
24 June 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
24 June 2004	Group of companies' accounts made up to 31 March 2004 (15 pages)
8 April 2004	Return made up to 26/03/04; full list of members (6 pages)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
26 February 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
30 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 October 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
27 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2003	Return made up to 26/03/03; full list of members (6 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
24 October 2002	Particulars of mortgage/charge (3 pages)
8 October 2002	Particulars of mortgage/charge (4 pages)
8 October 2002	Particulars of mortgage/charge (4 pages)
8 October 2002	Particulars of mortgage/charge (4 pages)
8 October 2002	Particulars of mortgage/charge (4 pages)
13 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 September 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Registered office changed on 15/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 March 2002	Incorporation (31 pages)
26 March 2002	Incorporation (31 pages)

Store To Door Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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