Betley Hall Gardens Betley
Crewe
CW3 9BB
Secretary Name | Hon Jeremy Porritt |
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Nationality | British |
Status | Closed |
Appointed | 05 March 2003(3 weeks, 5 days after company formation) |
Appointment Duration | 8 years, 4 months (closed 26 July 2011) |
Role | Chartered Accountant |
Correspondence Address | 23 Baronsmead Road London SW13 9RR |
Director Name | Andrew Shemilt |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2003(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 26 July 2011) |
Role | Site Manager |
Country of Residence | United Kingdom |
Correspondence Address | Le Bourg Bonneville La Louvet 14130 France |
Director Name | Ahmed Ali |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2006(3 years, 4 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 30 June 2006) |
Role | Accountant |
Correspondence Address | 450 Ilford Lane Ilford Essex IG1 2NF |
Director Name | On Line Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2003(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Secretary Name | On Line Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2003(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Registered Address | 23 Baronsmead Road London SW13 9RR |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £33,120 |
Gross Profit | £8,183 |
Net Worth | £100 |
Cash | £800 |
Current Liabilities | £800 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2010 | Director's details changed for Andrew Shemilt on 30 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Andrew Shemilt on 30 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Frank Kenneth Shemilt on 30 November 2009 (2 pages) |
25 February 2010 | Director's details changed for Frank Kenneth Shemilt on 30 November 2009 (2 pages) |
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
10 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
5 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
5 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
6 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
6 March 2008 | Return made up to 07/02/08; full list of members (4 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
5 February 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
9 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
8 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
3 July 2006 | New director appointed (1 page) |
3 July 2006 | New director appointed (1 page) |
7 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
7 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
28 December 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
16 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
16 March 2005 | Return made up to 07/02/05; full list of members (7 pages) |
7 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
7 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 February 2004 | Return made up to 07/02/04; full list of members
|
12 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
16 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
16 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
27 September 2003 | New director appointed (2 pages) |
27 September 2003 | New director appointed (2 pages) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | New secretary appointed (2 pages) |
17 March 2003 | Registered office changed on 17/03/03 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
17 March 2003 | New director appointed (2 pages) |
17 March 2003 | Registered office changed on 17/03/03 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | Secretary resigned (1 page) |
5 March 2003 | Director resigned (1 page) |
7 February 2003 | Incorporation (14 pages) |