Marden
Tonbridge
Kent
TN12 9DH
Director Name | Patricia Diana Shafto |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2002(2 weeks after company formation) |
Appointment Duration | 13 years, 11 months (closed 26 July 2016) |
Role | Secretary |
Correspondence Address | Stone Pit Barn Howland Road Marden Kent TN12 9DH |
Secretary Name | Keith Angus Shafto |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2002(2 weeks after company formation) |
Appointment Duration | 13 years, 11 months (closed 26 July 2016) |
Role | Creative Director |
Correspondence Address | Stone Pit Barn Howland Road Marden Tonbridge Kent TN12 9DH |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Keith Angus Shafto 50.00% Ordinary |
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50 at £1 | Patricia Diana Shafto 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,588 |
Cash | £4,974 |
Current Liabilities | £24,532 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | Application to strike the company off the register (3 pages) |
3 May 2016 | Application to strike the company off the register (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-07
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27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders
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24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
2 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
3 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
11 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
13 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
2 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
30 July 2005 | Return made up to 02/08/05; full list of members (7 pages) |
30 July 2005 | Return made up to 02/08/05; full list of members (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
3 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
24 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
24 August 2003 | Return made up to 02/08/03; full list of members (7 pages) |
7 January 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
7 January 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New secretary appointed;new director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Registered office changed on 29/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
29 August 2002 | New secretary appointed;new director appointed (2 pages) |
29 August 2002 | Registered office changed on 29/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
2 August 2002 | Incorporation (18 pages) |
2 August 2002 | Incorporation (18 pages) |