Blackheath
London
SE3 0NZ
Director Name | Frances Goodwin |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2006(3 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 18 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hazelden Close West Kingsdwon Kent TN15 6UG |
Secretary Name | Finsbury Robinson (Corporation) |
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Status | Closed |
Appointed | 24 March 2003(same day as company formation) |
Correspondence Address | 237 Westcombe Hill London SE3 7DW |
Director Name | Stanley Woods |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(same day as company formation) |
Role | Engineer |
Correspondence Address | 22 Marwell Westerham Kent TN16 1SB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 237 Westcombe Hill London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
36 at £1 | Mr K. Long 51.43% Ordinary |
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34 at £1 | Mrs Frances Goodwin 48.57% Ordinary |
Year | 2014 |
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Net Worth | £70 |
Cash | £21,450 |
Current Liabilities | £21,505 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2012 | Application to strike the company off the register (3 pages) |
22 August 2012 | Application to strike the company off the register (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
13 August 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
20 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-20
|
29 March 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
29 March 2012 | Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 May 2011 | Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages) |
27 May 2011 | Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages) |
27 May 2011 | Secretary's details changed for Finsbury Robinson on 1 April 2011 (2 pages) |
29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 29 March 2011 (1 page) |
29 March 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 29 March 2011 (1 page) |
29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 April 2010 | Director's details changed for Frances Goodwin on 1 October 2009 (2 pages) |
7 April 2010 | Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Frances Goodwin on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Kenneth Long on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Kenneth Long on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Kenneth Long on 1 October 2009 (2 pages) |
7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages) |
7 April 2010 | Secretary's details changed for Finsbury Robinson on 1 October 2009 (2 pages) |
7 April 2010 | Director's details changed for Frances Goodwin on 1 October 2009 (2 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
9 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
4 August 2007 | Director resigned (1 page) |
4 August 2007 | Director resigned (1 page) |
17 April 2007 | Return made up to 24/03/07; full list of members
|
17 April 2007 | New director appointed (2 pages) |
17 April 2007 | Return made up to 24/03/07; full list of members (8 pages) |
17 April 2007 | New director appointed (2 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
3 April 2006 | Return made up to 24/03/06; full list of members (7 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
5 May 2005 | Return made up to 24/03/05; full list of members (7 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
26 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
26 March 2004 | Return made up to 24/03/04; full list of members (7 pages) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Ad 24/03/03--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | Ad 24/03/03--------- £ si 69@1=69 £ ic 1/70 (2 pages) |
20 May 2003 | New director appointed (2 pages) |
20 May 2003 | New secretary appointed (2 pages) |
20 May 2003 | New director appointed (2 pages) |
24 March 2003 | Incorporation (16 pages) |
24 March 2003 | Incorporation (16 pages) |