| Company Name | Ockendon Bait & Tackle Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04689195 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2003(21 years, 1 month ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47640 | Retail sale of sports goods, fishing gear, camping goods, boats and bicycles |
Directors
| Director Name | Mr David Michael Taffs |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(5 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Norwood Avenue Romford Essex RM7 0QJ |
| Director Name | Mrs Sheila May Taffs |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(5 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Norwood Avenue Romford Essex RM7 0QJ |
| Secretary Name | Mrs Sheila May Taffs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2003(5 days after company formation) |
| Appointment Duration | 17 years, 10 months (closed 19 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Norwood Avenue Romford Essex RM7 0QJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 82 Rainham Road Rainham Essex RM13 7RJ |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,584 |
| Cash | £10,307 |
| Current Liabilities | £115,758 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 26 December 2019 | Previous accounting period extended from 31 March 2019 to 31 August 2019 (1 page) |
| 16 October 2019 | Registered office address changed from 583 Cranbrook Road Ilford Essex IG2 6JZ England to 82 Rainham Road Rainham Essex RM13 7RJ on 16 October 2019 (1 page) |
| 18 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 6 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 4 November 2015 (1 page) |
| 17 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Director's details changed for Sheila May Taffs on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Sheila May Taffs on 1 October 2009 (1 page) |
| 24 March 2010 | Director's details changed for Sheila May Taffs on 1 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for David Michael Taffs on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for David Michael Taffs on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Sheila May Taffs on 1 October 2009 (1 page) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Sheila May Taffs on 1 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for David Michael Taffs on 1 October 2009 (2 pages) |
| 24 March 2010 | Secretary's details changed for Sheila May Taffs on 1 October 2009 (1 page) |
| 24 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 11 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 7 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 24 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 24 March 2005 | Return made up to 06/03/05; full list of members (2 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 6 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 12 May 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 May 2003 | Ad 11/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New director appointed (2 pages) |
| 23 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Incorporation (9 pages) |
| 6 March 2003 | Incorporation (9 pages) |