Highfield Lane
Prudhoe
Northumberland
NE42 6EY
Director Name | John Thompson |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highfield House Farm Highfield Lane Prudhoe On Tyne Northumberland NE42 6EY |
Secretary Name | Mrs Helen Margaret Hillary |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ovington View Bewick Grange Prudhoe Northumberland NE42 6RG |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
814 at £0.1 | John Thompson Snr 21.09% Ordinary A |
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800 at £0.1 | Elizabeth Mcleod 20.73% Ordinary A |
800 at £0.1 | Helen Hillary 20.73% Ordinary A |
800 at £0.1 | John Thompson Jnr 20.73% Ordinary A |
800 at £0.1 | Marie Louise Cooke 20.73% Ordinary A |
Year | 2014 |
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Net Worth | £690,484 |
Current Liabilities | £2,689 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 February 2017 | Registered office address changed from Thompson House Princess Way Prudhoe Northumberland NE42 6PL to Hill House 1 Little New Street London EC4A 3TR on 20 February 2017 (2 pages) |
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15 February 2017 | Declaration of solvency (3 pages) |
15 February 2017 | Appointment of a voluntary liquidator (1 page) |
15 February 2017 | Resolutions
|
29 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (10 pages) |
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
9 July 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (11 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Accounts for a dormant company made up to 30 September 2010 (12 pages) |
6 September 2010 | Director's details changed for Elizabeth Rose Thompson on 4 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Elizabeth Rose Thompson on 4 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Accounts for a dormant company made up to 30 September 2009 (10 pages) |
19 October 2009 | Auditor's resignation (1 page) |
16 September 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
8 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
8 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
30 June 2008 | Full accounts made up to 30 September 2007 (12 pages) |
13 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
23 August 2007 | Full accounts made up to 30 September 2006 (12 pages) |
14 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
3 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
19 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
4 August 2005 | Full accounts made up to 30 September 2004 (12 pages) |
14 December 2004 | Full accounts made up to 30 September 2003 (13 pages) |
22 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
8 December 2003 | Memorandum and Articles of Association (4 pages) |
8 December 2003 | S-div 30/09/02 (8 pages) |
8 December 2003 | Resolutions
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8 October 2003 | Return made up to 04/09/03; full list of members (7 pages) |
11 April 2003 | Nc inc already adjusted 30/09/02 (1 page) |
27 February 2003 | Resolutions
|
4 September 2002 | Incorporation (16 pages) |