Dulwich
London
SE21 8AU
Secretary Name | Boston Registrars And Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 December 2002(3 weeks after company formation) |
Appointment Duration | 16 years, 4 months (closed 07 May 2019) |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Donald Edward Wing |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middlesex EN2 6EY |
Director Name | Peter John Foord |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(3 weeks after company formation) |
Appointment Duration | 10 years, 10 months (resigned 21 October 2013) |
Role | Valuer |
Country of Residence | United Kingdom |
Correspondence Address | Chauntsingers Cleeve Road Goring On Thames Reading Berkshire RG8 9BJ |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2019 | Application to strike the company off the register (3 pages) |
12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
16 January 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
16 January 2017 | Confirmation statement made on 22 November 2016 with updates (7 pages) |
26 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
26 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
15 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
7 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
7 February 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
20 December 2013 | Termination of appointment of Peter Foord as a director (2 pages) |
20 December 2013 | Termination of appointment of Peter Foord as a director (2 pages) |
19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
26 July 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
7 February 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
6 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
21 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Secretary's details changed for Boston Registrars and Nominees Limited on 22 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Peter John Foord on 22 November 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Boston Registrars and Nominees Limited on 22 November 2009 (2 pages) |
21 December 2009 | Director's details changed for Peter John Foord on 22 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
22 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
22 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
28 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
3 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
8 October 2007 | Accounts made up to 30 November 2006 (1 page) |
8 October 2007 | Accounts made up to 30 November 2006 (1 page) |
1 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
1 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
29 August 2006 | Accounts made up to 30 November 2005 (1 page) |
29 August 2006 | Accounts made up to 30 November 2005 (1 page) |
1 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
1 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
19 August 2005 | Accounts made up to 30 November 2004 (1 page) |
19 August 2005 | Accounts made up to 30 November 2004 (1 page) |
15 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
21 June 2004 | Accounts made up to 30 November 2003 (1 page) |
21 June 2004 | Accounts made up to 30 November 2003 (1 page) |
15 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Director resigned (1 page) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: c/o citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page) |
21 January 2003 | New director appointed (3 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: c/o citroen wells devonshire house 1 devonshire street london W1W 5DR (1 page) |
17 January 2003 | New director appointed (3 pages) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | New secretary appointed (2 pages) |
17 January 2003 | Registered office changed on 17/01/03 from: 134 percival rd enfield EN1 1QU (1 page) |
17 January 2003 | Registered office changed on 17/01/03 from: 134 percival rd enfield EN1 1QU (1 page) |
17 January 2003 | New director appointed (3 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Director resigned (2 pages) |
7 January 2003 | Director resigned (2 pages) |
7 January 2003 | Secretary resigned (1 page) |
7 January 2003 | Secretary resigned (1 page) |
22 November 2002 | Incorporation (11 pages) |
22 November 2002 | Incorporation (11 pages) |