Barton Le Clay
Bedford
MK45 4NS
Secretary Name | Ms Janet Ann Nunn |
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Nationality | British |
Status | Closed |
Appointed | 26 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 113 Manor Road Barton Le Clay Bedford MK45 4NS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 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 | 26 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Christopher Andrew John Lyddon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,087 |
Cash | £18,074 |
Current Liabilities | £18,946 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
7 November 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2023 | Application to strike the company off the register (3 pages) |
10 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
7 April 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
1 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
26 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
13 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 February 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
23 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
7 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Christopher Andrew John Lyddon on 26 September 2010 (2 pages) |
30 September 2010 | Director's details changed for Christopher Andrew John Lyddon on 26 September 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
24 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
7 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
3 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
25 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
23 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
23 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
28 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
28 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
4 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
4 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
5 November 2002 | Ad 26/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
5 November 2002 | Ad 26/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 October 2002 | Secretary resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | Director resigned (1 page) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | New secretary appointed (2 pages) |
23 October 2002 | Secretary resigned (1 page) |
23 October 2002 | New director appointed (2 pages) |
26 September 2002 | Incorporation (15 pages) |
26 September 2002 | Incorporation (15 pages) |