Stylecroft Road
Chalfont St. Giles
Buckinghamshire
HP8 4HY
Director Name | Mr Ralph Andrew Baines |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 16 years, 3 months (closed 22 January 2019) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Garden Lea Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HY |
Secretary Name | Helen Jane Lawson Baines |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 16 years, 3 months (closed 22 January 2019) |
Role | Co Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Garden Lea Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HY |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 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 | 05 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 6 The Roughs Northwood Middlesex HA6 3DF |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
50 at £1 | Helen Jane Lawson Baines 50.00% Ordinary B |
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50 at £1 | Ralph Andrew Baines 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £148,232 |
Cash | £141,867 |
Current Liabilities | £3,371 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2018 | Application to strike the company off the register (3 pages) |
8 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 January 2017 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 January 2017 | Confirmation statement made on 5 September 2016 with updates (7 pages) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2015 | Resolutions
|
21 December 2015 | Resolutions
|
21 December 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
21 December 2015 | Statement of capital following an allotment of shares on 5 October 2015
|
10 December 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
12 October 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
20 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
20 November 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
7 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
1 November 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
1 November 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
24 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
9 January 2013 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
9 January 2013 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
23 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (6 pages) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
8 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
6 October 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (16 pages) |
30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Director's details changed for Helen Jane Lawson Baines on 1 October 2009 (2 pages) |
30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
30 September 2010 | Director's details changed for Helen Jane Lawson Baines on 1 October 2009 (2 pages) |
30 September 2010 | Director's details changed for Helen Jane Lawson Baines on 1 October 2009 (2 pages) |
30 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (6 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (14 pages) |
20 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (4 pages) |
13 March 2009 | Return made up to 05/09/08; full list of members (4 pages) |
13 March 2009 | Return made up to 05/09/08; full list of members (4 pages) |
5 January 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
5 January 2009 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
19 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
19 November 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
26 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
26 September 2007 | Return made up to 05/09/07; full list of members (3 pages) |
7 December 2006 | Return made up to 05/09/06; full list of members (3 pages) |
7 December 2006 | Return made up to 05/09/06; full list of members (3 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
6 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
6 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
10 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
10 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
5 July 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
5 July 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
25 February 2004 | Return made up to 05/09/03; full list of members (7 pages) |
25 February 2004 | Return made up to 05/09/03; full list of members (7 pages) |
3 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
3 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
31 December 2002 | Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 December 2002 | Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 November 2002 | Registered office changed on 26/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Director resigned (1 page) |
26 November 2002 | Secretary resigned (1 page) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | Registered office changed on 26/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
26 November 2002 | New director appointed (2 pages) |
26 November 2002 | New secretary appointed (2 pages) |
26 November 2002 | Secretary resigned (1 page) |
28 October 2002 | Resolutions
|
28 October 2002 | Resolutions
|
5 September 2002 | Incorporation (18 pages) |
5 September 2002 | Incorporation (18 pages) |