Norton St. Philip
Bath
BA2 7PE
Director Name | Jill Dent |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2002(6 days after company formation) |
Appointment Duration | 13 years, 10 months (closed 23 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Fortescue Street Norton St. Philip Bath BA2 7PE |
Secretary Name | Jill Dent |
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Nationality | British |
Status | Closed |
Appointed | 09 October 2002(6 days after company formation) |
Appointment Duration | 13 years, 10 months (closed 23 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Fortescue Street Norton St. Philip Bath BA2 7PE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 October 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 | 03 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
1 at £1 | Mr David Dent 50.00% Ordinary |
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1 at £1 | Mrs Jill Dent 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,200 |
Cash | £4,420 |
Current Liabilities | £2,185 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2016 | Application to strike the company off the register (3 pages) |
28 May 2016 | Application to strike the company off the register (3 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
23 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
24 November 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
3 November 2014 | Director's details changed for Jill Dent on 2 October 2014 (2 pages) |
3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Secretary's details changed for Jill Dent on 2 October 2014 (1 page) |
3 November 2014 | Director's details changed for Jill Dent on 2 October 2014 (2 pages) |
3 November 2014 | Director's details changed for David George Dent on 2 October 2014 (2 pages) |
3 November 2014 | Secretary's details changed for Jill Dent on 2 October 2014 (1 page) |
3 November 2014 | Director's details changed for David George Dent on 2 October 2014 (2 pages) |
3 November 2014 | Secretary's details changed for Jill Dent on 2 October 2014 (1 page) |
3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Director's details changed for David George Dent on 2 October 2014 (2 pages) |
3 November 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Director's details changed for Jill Dent on 2 October 2014 (2 pages) |
16 October 2013 | Director's details changed for Jill Dent on 16 October 2013 (2 pages) |
16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Director's details changed for David George Dent on 16 October 2013 (2 pages) |
16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Director's details changed for Jill Dent on 16 October 2013 (2 pages) |
16 October 2013 | Director's details changed for David George Dent on 16 October 2013 (2 pages) |
16 October 2013 | Secretary's details changed for Jill Dent on 16 October 2013 (2 pages) |
16 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Secretary's details changed for Jill Dent on 16 October 2013 (2 pages) |
8 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
8 October 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
4 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
4 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Director's details changed for David George Dent on 16 October 2012 (2 pages) |
16 October 2012 | Secretary's details changed for Jill Dent on 16 October 2012 (2 pages) |
16 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
16 October 2012 | Director's details changed for David George Dent on 16 October 2012 (2 pages) |
16 October 2012 | Secretary's details changed for Jill Dent on 16 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Jill Dent on 16 October 2012 (2 pages) |
16 October 2012 | Director's details changed for Jill Dent on 16 October 2012 (2 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
12 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Director's details changed for David George Dent on 3 October 2011 (2 pages) |
11 October 2011 | Director's details changed for David George Dent on 3 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Jill Dent on 3 October 2011 (2 pages) |
11 October 2011 | Secretary's details changed for Jill Dent on 3 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Jill Dent on 3 October 2011 (2 pages) |
11 October 2011 | Secretary's details changed for Jill Dent on 3 October 2011 (2 pages) |
11 October 2011 | Director's details changed for Jill Dent on 3 October 2011 (2 pages) |
11 October 2011 | Director's details changed for David George Dent on 3 October 2011 (2 pages) |
11 October 2011 | Secretary's details changed for Jill Dent on 3 October 2011 (2 pages) |
8 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
8 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
6 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
27 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
27 October 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
22 October 2009 | Director's details changed for Jill Dent on 22 October 2009 (2 pages) |
22 October 2009 | Director's details changed for David George Dent on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for David George Dent on 22 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Director's details changed for Jill Dent on 22 October 2009 (2 pages) |
8 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
8 December 2008 | Return made up to 03/10/08; full list of members (4 pages) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
22 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
3 November 2007 | Return made up to 03/10/07; no change of members (7 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
31 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
31 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
31 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
31 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
25 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
25 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
14 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
14 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
28 September 2004 | Return made up to 03/10/04; full list of members (7 pages) |
28 September 2004 | Return made up to 03/10/04; full list of members (7 pages) |
5 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
5 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
1 April 2004 | Registered office changed on 01/04/04 from: 92 the drive rickmansworth hertfordshire WD3 4DU (1 page) |
7 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
7 November 2003 | Return made up to 03/10/03; full list of members (7 pages) |
10 January 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
10 January 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2002 | Ad 09/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2002 | New secretary appointed;new director appointed (2 pages) |
9 December 2002 | New secretary appointed;new director appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
8 October 2002 | Director resigned (1 page) |
3 October 2002 | Incorporation (9 pages) |
3 October 2002 | Incorporation (9 pages) |