Hawthorn
Victoria
3122
Director Name | John Gafford Barker |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 17 March 2005(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 21 January 2014) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 401 Wiltshire Lane Delacombe Victoria 3356 Australia |
Secretary Name | John Gafford Barker |
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Nationality | Australian |
Status | Closed |
Appointed | 17 March 2005(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 21 January 2014) |
Role | Accountant |
Country of Residence | Australia |
Correspondence Address | 2 Gillies Street North Lake Wendouree Victoria 3350 3350 |
Director Name | Peter Steer |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 205 McLlwraith St North Carlton Victoria 3054 Australia |
Secretary Name | Georgia Konstantopoulos |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Amess St North Carlton 3054 |
Registered Address | 5-6 The Shrubberies, George Lane South Woodford London E18 1BG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
1 at £1 | David Leonard Bailey 50.00% Ordinary |
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1 at £1 | John Gafford Barker 50.00% Ordinary |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2013 | Application to strike the company off the register (3 pages) |
30 September 2013 | Application to strike the company off the register (3 pages) |
13 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Secretary's details changed for John Gafford Barker on 12 September 2012 (2 pages) |
13 November 2012 | Director's details changed for John Gafford Barker on 12 September 2012 (2 pages) |
13 November 2012 | Secretary's details changed for John Gafford Barker on 12 September 2012 (2 pages) |
13 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 November 2012 | Director's details changed for John Gafford Barker on 12 September 2012 (2 pages) |
13 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
8 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
8 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
9 November 2009 | Director's details changed for John Gafford Barker on 30 October 2009 (2 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
9 November 2009 | Director's details changed for David Leonard Bailey on 30 October 2009 (2 pages) |
9 November 2009 | Director's details changed for John Gafford Barker on 30 October 2009 (2 pages) |
9 November 2009 | Director's details changed for David Leonard Bailey on 30 October 2009 (2 pages) |
9 November 2009 | Register inspection address has been changed (1 page) |
5 March 2009 | Return made up to 03/10/08; full list of members (4 pages) |
5 March 2009 | Return made up to 03/10/08; full list of members (4 pages) |
26 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
26 November 2008 | Accounts made up to 31 October 2008 (1 page) |
20 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
20 November 2007 | Return made up to 03/10/07; full list of members (7 pages) |
20 November 2007 | Return made up to 03/10/07; full list of members (7 pages) |
20 November 2007 | Accounts made up to 31 October 2007 (1 page) |
27 November 2006 | Return made up to 03/10/06; full list of members (8 pages) |
27 November 2006 | Return made up to 03/10/06; full list of members (8 pages) |
23 November 2006 | Accounts made up to 31 October 2006 (2 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
21 February 2006 | Return made up to 03/10/05; full list of members (7 pages) |
21 February 2006 | Return made up to 03/10/05; full list of members (7 pages) |
6 December 2005 | Accounts made up to 31 October 2005 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
9 May 2005 | New secretary appointed;new director appointed (2 pages) |
9 May 2005 | New secretary appointed;new director appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | New director appointed (2 pages) |
1 April 2005 | Secretary resigned (1 page) |
22 March 2005 | Accounts made up to 31 October 2003 (1 page) |
22 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
22 March 2005 | Accounts made up to 31 October 2004 (1 page) |
22 March 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
8 February 2005 | Return made up to 03/10/04; full list of members (6 pages) |
8 February 2005 | Return made up to 03/10/04; full list of members (6 pages) |
23 March 2004 | Return made up to 03/10/03; full list of members (6 pages) |
23 March 2004 | Return made up to 03/10/03; full list of members
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3 October 2002 | Incorporation (14 pages) |
3 October 2002 | Incorporation (14 pages) |