Westminster
London
SW1P 3JT
Director Name | Mr Nigel Clifford Walker |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2002(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Trevean Farm Rosudgeon Penzance Cornwall TR20 9PF |
Director Name | Mrs Caroline Jane Willis |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2002(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Trevean Farm Rosudgeon Penzance Cornwall TR20 9PF |
Secretary Name | Mr David Geoffrey Sills |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary Westminster London SW1P 3JT |
Director Name | Alan Edward Dunnett |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Balnoon Inn Old Coach Road Lelant Downs St Ives Cornwall TR26 3JB |
Director Name | David Andrew Gill |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(same day as company formation) |
Role | Public House Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Balnoon Inn Old Coach Road Lelant Downs St Ives Cornwall TR26 3JB |
Telephone | 01736 797572 |
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Telephone region | Penzance |
Registered Address | Lee Bolton Monier-Williams 1 The Sanctuary Westminster London SW1P 3JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £666 |
Cash | £666 |
Latest Accounts | 22 February 2016 (8 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 22 February |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2016 | Previous accounting period shortened from 30 April 2016 to 22 February 2016 (1 page) |
14 March 2016 | Micro company accounts made up to 22 February 2016 (2 pages) |
14 March 2016 | Previous accounting period shortened from 30 April 2016 to 22 February 2016 (1 page) |
14 March 2016 | Micro company accounts made up to 22 February 2016 (2 pages) |
8 March 2016 | Application to strike the company off the register (3 pages) |
8 March 2016 | Application to strike the company off the register (3 pages) |
24 November 2015 | Micro company accounts made up to 30 April 2015 (4 pages) |
24 November 2015 | Micro company accounts made up to 30 April 2015 (4 pages) |
17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
17 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
23 October 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
23 October 2014 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
15 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
15 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (8 pages) |
16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (8 pages) |
29 October 2012 | Termination of appointment of David Gill as a director (1 page) |
29 October 2012 | Termination of appointment of Alan Dunnett as a director (1 page) |
29 October 2012 | Termination of appointment of David Gill as a director (1 page) |
29 October 2012 | Termination of appointment of Alan Dunnett as a director (1 page) |
27 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
27 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (10 pages) |
20 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (10 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
18 November 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
9 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (10 pages) |
9 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (10 pages) |
9 May 2011 | Register inspection address has been changed (1 page) |
9 May 2011 | Register(s) moved to registered inspection location (1 page) |
9 May 2011 | Register inspection address has been changed (1 page) |
9 May 2011 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
25 November 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
21 April 2010 | Director's details changed for Caroline Jane Willis on 15 April 2010 (2 pages) |
21 April 2010 | Director's details changed for David Andrew Gill on 15 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Caroline Jane Willis on 15 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (7 pages) |
21 April 2010 | Director's details changed for Alan Edward Dunnett on 15 April 2010 (2 pages) |
21 April 2010 | Director's details changed for David Andrew Gill on 15 April 2010 (2 pages) |
21 April 2010 | Director's details changed for Alan Edward Dunnett on 15 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (7 pages) |
7 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
7 January 2010 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
20 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
20 April 2009 | Return made up to 15/04/09; full list of members (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
15 April 2008 | Director's change of particulars / alan dunnett / 31/12/2007 (1 page) |
15 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
15 April 2008 | Director's change of particulars / david gill / 31/12/2007 (1 page) |
15 April 2008 | Director and secretary's change of particulars / david sills / 26/01/2008 (1 page) |
15 April 2008 | Director's change of particulars / david gill / 31/12/2007 (1 page) |
15 April 2008 | Director's change of particulars / alan dunnett / 31/12/2007 (1 page) |
15 April 2008 | Return made up to 15/04/08; full list of members (5 pages) |
15 April 2008 | Director and secretary's change of particulars / david sills / 26/01/2008 (1 page) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
18 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
10 January 2008 | Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 71 lincolns inn fields london WC2A 3JF (1 page) |
18 June 2007 | Return made up to 15/04/07; full list of members (4 pages) |
18 June 2007 | Return made up to 15/04/07; full list of members (4 pages) |
18 October 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
18 October 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
19 April 2006 | Return made up to 15/04/06; full list of members (4 pages) |
19 April 2006 | Return made up to 15/04/06; full list of members (4 pages) |
26 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
26 January 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
20 April 2005 | Return made up to 15/04/05; full list of members (9 pages) |
20 April 2005 | Return made up to 15/04/05; full list of members (9 pages) |
30 November 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
30 November 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
17 November 2004 | Ad 31/10/04--------- £ si 14@1=14 £ ic 86/100 (2 pages) |
17 November 2004 | Ad 31/10/04--------- £ si 14@1=14 £ ic 86/100 (2 pages) |
4 June 2004 | Ad 30/04/04--------- £ si 14@1=14 £ ic 72/86 (2 pages) |
4 June 2004 | Ad 30/04/04--------- £ si 14@1=14 £ ic 72/86 (2 pages) |
7 May 2004 | Return made up to 15/04/04; full list of members (8 pages) |
7 May 2004 | Return made up to 15/04/04; full list of members (8 pages) |
28 April 2004 | Ad 30/04/03--------- £ si 12@1=12 £ ic 60/72 (2 pages) |
28 April 2004 | Ad 30/04/03--------- £ si 12@1=12 £ ic 60/72 (2 pages) |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
30 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
30 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
15 April 2002 | Incorporation (27 pages) |
15 April 2002 | Incorporation (27 pages) |