Chislehurst
Kent
BR7 6PS
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | On Line Financial & Accountancy Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 2002(3 weeks, 6 days after company formation) |
Appointment Duration | 10 years (resigned 17 September 2012) |
Correspondence Address | 71 Bexley High Street Bexley Kent DA5 1AA |
Registered Address | 73 Lowfield Street Dartford Kent DA1 1HP |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
1 at £1 | Geoffrey Richard Lee 100.00% Ordinary |
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Year | 2014 |
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Turnover | £8,543 |
Gross Profit | £5,015 |
Net Worth | £622 |
Cash | £2,600 |
Current Liabilities | £2,654 |
Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | Application to strike the company off the register (3 pages) |
4 June 2013 | Application to strike the company off the register (3 pages) |
10 January 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
10 January 2013 | Total exemption full accounts made up to 31 August 2012 (10 pages) |
17 September 2012 | Termination of appointment of On Line Financial & Accountancy Limited as a secretary (1 page) |
17 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
17 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-17
|
17 September 2012 | Termination of appointment of on Line Financial & Accountancy Limited as a secretary on 17 September 2012 (1 page) |
23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 January 2012 | Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 23 January 2012 (1 page) |
23 January 2012 | Registered office address changed from 71 Bexley High Street Bexley Kent DA5 1AA on 23 January 2012 (1 page) |
14 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
21 September 2010 | Director's details changed for Geoffrey Richard Lee on 1 January 2010 (2 pages) |
21 September 2010 | Secretary's details changed for On Line Financial & Accountancy Limited on 1 January 2010 (2 pages) |
21 September 2010 | Secretary's details changed for On Line Financial & Accountancy Limited on 1 January 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Geoffrey Richard Lee on 1 January 2010 (2 pages) |
21 September 2010 | Director's details changed for Geoffrey Richard Lee on 1 January 2010 (2 pages) |
21 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Secretary's details changed for On Line Financial & Accountancy Limited on 1 January 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
19 December 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
12 December 2008 | Return made up to 21/08/07; full list of members (3 pages) |
12 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
12 December 2008 | Return made up to 21/08/08; full list of members (3 pages) |
12 December 2008 | Return made up to 21/08/07; full list of members (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 November 2006 | Return made up to 21/08/06; full list of members (2 pages) |
13 November 2006 | Return made up to 21/08/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
6 April 2006 | Return made up to 21/08/05; full list of members (2 pages) |
6 April 2006 | Return made up to 21/08/05; full list of members (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
19 April 2005 | Return made up to 21/08/04; full list of members (2 pages) |
19 April 2005 | Return made up to 21/08/04; full list of members (2 pages) |
28 July 2004 | Return made up to 21/08/03; full list of members (6 pages) |
28 July 2004 | Return made up to 21/08/03; full list of members
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22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2004 | Strike-off action suspended (1 page) |
2 March 2004 | Strike-off action suspended (1 page) |
2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2002 | New secretary appointed (1 page) |
3 October 2002 | New director appointed (2 pages) |
3 October 2002 | New secretary appointed (1 page) |
3 October 2002 | New director appointed (2 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Secretary resigned (1 page) |
21 August 2002 | Incorporation (9 pages) |
21 August 2002 | Incorporation (9 pages) |