Lower Ashton
Exeter
Devon
EX6 7RH
Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | Box 585 Delaware House High Street Edgware Middx HA8 4DU |
Director Name | Ms Katharine Mary Davidson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Canonteign House Lower Ashton Exeter Devon EX6 7RH |
Secretary Name | Mr Christopher Lloyd Gershwin Baylis |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2009(6 years, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 17 June 2009) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Canonteign House Lower Ashton Exeter Devon EX6 7RH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 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 | 27 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Delavale House Box 585 High Street Edgware HA8 4DU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £674 |
Cash | £4,980 |
Current Liabilities | £4,306 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2009 | Application to strike the company off the register (3 pages) |
19 November 2009 | Application to strike the company off the register (3 pages) |
17 June 2009 | Secretary appointed mr. Christopher baylis (1 page) |
17 June 2009 | Appointment terminated secretary christopher baylis (1 page) |
17 June 2009 | Appointment Terminated Secretary christopher baylis (1 page) |
17 June 2009 | Appointment Terminated Director katharine davidson (1 page) |
17 June 2009 | Director appointed mr. Christopher baylis (1 page) |
17 June 2009 | Director appointed mr. Christopher baylis (1 page) |
17 June 2009 | Appointment terminated director katharine davidson (1 page) |
17 June 2009 | Secretary appointed mr. Christopher baylis (1 page) |
7 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 April 2008 | Return made up to 27/03/08; full list of members (6 pages) |
22 April 2008 | Return made up to 27/03/08; full list of members (6 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
10 January 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
18 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
18 April 2007 | Return made up to 27/03/07; full list of members (6 pages) |
6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2007 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2006 | Return made up to 27/03/06; full list of members; amend (6 pages) |
5 October 2006 | Return made up to 27/03/06; full list of members; amend (6 pages) |
29 September 2006 | Return made up to 27/03/06; full list of members (6 pages) |
29 September 2006 | Return made up to 27/03/06; full list of members
|
12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 5TH floor grosvenor house 1 high street edgware middlesex HA8 7TA (1 page) |
14 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 July 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
15 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
15 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
10 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
10 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
26 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
26 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Secretary resigned (1 page) |
27 March 2003 | Incorporation (16 pages) |
27 March 2003 | Incorporation (16 pages) |