Chatham
Kent
ME5 0NH
Secretary Name | Mrs Jennifer Carol Ringer |
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Status | Closed |
Appointed | 08 October 2015(13 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 31 March 2020) |
Role | Company Director |
Correspondence Address | 267 Walderslade Road Chatham Kent ME5 0NH |
Secretary Name | Mr Ronald William Morris |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 81 Boxley Road Walderslade Chatham Kent ME5 9LJ |
Secretary Name | William George Thomas Ashdown |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(2 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 08 October 2015) |
Role | Probation C S Officer |
Correspondence Address | 50 Hurstwood Chatham Kent ME5 0XJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £133,577 |
Net Worth | £9,030 |
Cash | £12,876 |
Current Liabilities | £12,309 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
31 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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31 December 2019 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
28 November 2018 | Liquidators' statement of receipts and payments to 20 October 2018 (15 pages) |
13 June 2018 | Liquidators' statement of receipts and payments to 20 October 2017 (18 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
22 November 2016 | Registered office address changed from 105 Hopewell Drive Chatham Kent ME5 7DX to 141 Parrock Street Gravesend Kent DA12 1EY on 22 November 2016 (2 pages) |
22 November 2016 | Registered office address changed from 105 Hopewell Drive Chatham Kent ME5 7DX to 141 Parrock Street Gravesend Kent DA12 1EY on 22 November 2016 (2 pages) |
7 November 2016 | Appointment of a voluntary liquidator (1 page) |
7 November 2016 | Resolutions
|
7 November 2016 | Resolutions
|
7 November 2016 | Statement of affairs with form 4.19 (7 pages) |
7 November 2016 | Statement of affairs with form 4.19 (7 pages) |
7 November 2016 | Appointment of a voluntary liquidator (1 page) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
8 October 2015 | Appointment of Mrs Jennifer Carol Ringer as a secretary on 8 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of William George Thomas Ashdown as a secretary on 8 October 2015 (1 page) |
8 October 2015 | Appointment of Mrs Jennifer Carol Ringer as a secretary on 8 October 2015 (2 pages) |
8 October 2015 | Termination of appointment of William George Thomas Ashdown as a secretary on 8 October 2015 (1 page) |
8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
3 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
3 July 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
8 July 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
29 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Director's details changed for Jennifer Carol Ringer on 27 September 2013 (2 pages) |
29 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
29 October 2013 | Director's details changed for Jennifer Carol Ringer on 27 September 2013 (2 pages) |
21 December 2012 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
21 December 2012 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
5 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
5 July 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
15 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
4 July 2011 | Total exemption full accounts made up to 30 September 2010 (12 pages) |
13 October 2010 | Director's details changed for Jennifer Carol Ringer on 27 September 2010 (2 pages) |
13 October 2010 | Director's details changed for Jennifer Carol Ringer on 27 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
18 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
18 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
13 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
25 June 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
6 November 2007 | Return made up to 27/09/07; full list of members (2 pages) |
19 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
19 April 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
10 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
9 October 2006 | Director's particulars changed (1 page) |
9 October 2006 | Director's particulars changed (1 page) |
20 October 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
20 October 2005 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
5 October 2005 | Return made up to 27/09/05; full list of members
|
5 October 2005 | Return made up to 27/09/05; full list of members
|
27 September 2005 | Director's particulars changed (1 page) |
27 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Amended accounts made up to 30 September 2004 (11 pages) |
23 September 2005 | Amended accounts made up to 30 September 2004 (11 pages) |
19 September 2005 | New secretary appointed (2 pages) |
19 September 2005 | New secretary appointed (2 pages) |
19 September 2005 | Secretary resigned (1 page) |
19 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
9 September 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
30 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 27/09/04; full list of members (6 pages) |
8 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
8 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
26 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
26 September 2003 | Return made up to 27/09/03; full list of members (6 pages) |
25 April 2003 | New director appointed (2 pages) |
25 April 2003 | New director appointed (2 pages) |
12 April 2003 | New secretary appointed (2 pages) |
12 April 2003 | Registered office changed on 12/04/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW (1 page) |
12 April 2003 | Registered office changed on 12/04/03 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW (1 page) |
12 April 2003 | New secretary appointed (2 pages) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Secretary resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
27 September 2002 | Incorporation (9 pages) |
27 September 2002 | Incorporation (9 pages) |