Addington Lane Trottiscliffe
West Malling
Kent
ME19 5DW
Director Name | Trevor Eric Venis |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2002(4 weeks after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 November 2015) |
Role | Administrative Secretary |
Country of Residence | England |
Correspondence Address | Walnut Tree Farm Addington Lane Trottiscliffe West Malling Kent ME19 5DW |
Secretary Name | Trevor Eric Venis |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2002(4 weeks after company formation) |
Appointment Duration | 13 years, 5 months (closed 03 November 2015) |
Role | Administrative Secretary |
Country of Residence | England |
Correspondence Address | Walnut Tree Farm Addington Lane Trottiscliffe West Malling Kent ME19 5DW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01732 490740 |
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Telephone region | Sevenoaks |
Registered Address | Melbury House 34 Southborough Road Bickley Bromley Kent BR1 2EB |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,305 |
Cash | £1,366 |
Current Liabilities | £6,724 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2015 | Application to strike the company off the register (3 pages) |
8 July 2015 | Application to strike the company off the register (3 pages) |
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for Trevor Eric Venis on 10 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Helen Frances Venis on 10 May 2010 (2 pages) |
25 May 2010 | Director's details changed for Trevor Eric Venis on 10 May 2010 (2 pages) |
25 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Director's details changed for Helen Frances Venis on 10 May 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
12 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
12 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
14 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
14 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
25 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
25 February 2008 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
21 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 10/05/07; full list of members (2 pages) |
21 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
21 March 2007 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
13 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
13 March 2006 | Total exemption full accounts made up to 30 April 2005 (8 pages) |
17 May 2005 | Return made up to 10/05/05; full list of members
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17 May 2005 | Return made up to 10/05/05; full list of members
|
18 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
18 January 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
16 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
16 June 2004 | Return made up to 10/05/04; full list of members (7 pages) |
7 January 2004 | Full accounts made up to 30 April 2003 (8 pages) |
7 January 2004 | Full accounts made up to 30 April 2003 (8 pages) |
18 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
18 June 2003 | Return made up to 10/05/03; full list of members (7 pages) |
21 March 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
21 March 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Secretary resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New secretary appointed;new director appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | New secretary appointed;new director appointed (2 pages) |
10 May 2002 | Incorporation (16 pages) |
10 May 2002 | Incorporation (16 pages) |