Barracks Hill
Coleshill
Buckinghamshire
HP7 0LW
Secretary Name | Paul Samuel Knapfield |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2003(1 day after company formation) |
Appointment Duration | 10 years, 7 months (closed 19 November 2013) |
Role | Company Director |
Correspondence Address | Acer House Witheridge Lane Penn High Wycombe Buckinghamshire HP10 8PQ |
Secretary Name | Kathryn Knapfield |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(1 day after company formation) |
Appointment Duration | 3 days (resigned 04 April 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakways Barracks Hill Coleshill Buckinghamshire HP7 0LW |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 15 Paramount Building 206-212 Saint John Street London EC1V 4PH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Kathryn Mcmahon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,401 |
Cash | £45,415 |
Current Liabilities | £190,941 |
Latest Accounts | 25 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 25 March |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | Application to strike the company off the register (3 pages) |
23 July 2013 | Application to strike the company off the register (3 pages) |
4 January 2013 | Total exemption small company accounts made up to 25 March 2012 (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 25 March 2012 (4 pages) |
11 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
11 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-05-11
|
3 January 2012 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 25 March 2011 (5 pages) |
6 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 24 March 2010 (4 pages) |
28 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Director's details changed for Kathryn Mcmahon on 1 November 2009 (2 pages) |
28 June 2010 | Director's details changed for Kathryn Mcmahon on 1 November 2009 (2 pages) |
28 June 2010 | Director's details changed for Kathryn Mcmahon on 1 November 2009 (2 pages) |
28 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 24 March 2009 (4 pages) |
14 September 2009 | Director's change of particulars / kathryn knapfield / 07/10/2006 (1 page) |
14 September 2009 | Return made up to 31/03/09; full list of members (6 pages) |
14 September 2009 | Director's Change of Particulars / kathryn knapfield / 07/10/2006 / Surname was: knapfield, now: mcmahon (1 page) |
14 September 2009 | Return made up to 31/03/09; full list of members (6 pages) |
4 April 2009 | Total exemption small company accounts made up to 24 March 2008 (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 24 March 2008 (4 pages) |
10 June 2008 | Return made up to 31/03/08; full list of members (6 pages) |
10 June 2008 | Return made up to 31/03/08; full list of members (6 pages) |
1 February 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 24 March 2007 (4 pages) |
6 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
6 June 2007 | Return made up to 31/03/07; full list of members (6 pages) |
23 November 2006 | Total exemption full accounts made up to 24 March 2006 (8 pages) |
23 November 2006 | Total exemption full accounts made up to 24 March 2006 (8 pages) |
23 March 2006 | Return made up to 31/03/06; full list of members (6 pages) |
23 March 2006 | Return made up to 31/03/06; full list of members (6 pages) |
7 February 2006 | Total exemption full accounts made up to 24 March 2005 (8 pages) |
7 February 2006 | Total exemption full accounts made up to 24 March 2005 (8 pages) |
11 May 2005 | Return made up to 31/03/04; full list of members; amend (8 pages) |
11 May 2005 | Return made up to 31/03/04; full list of members; amend (8 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members
|
7 January 2005 | Accounts made up to 25 March 2004 (1 page) |
7 January 2005 | Accounts for a dormant company made up to 25 March 2004 (1 page) |
4 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
4 May 2004 | Return made up to 31/03/04; full list of members (8 pages) |
15 May 2003 | Accounting reference date shortened from 31/03/04 to 25/03/04 (1 page) |
15 May 2003 | Accounting reference date shortened from 31/03/04 to 25/03/04 (1 page) |
2 May 2003 | New secretary appointed (1 page) |
2 May 2003 | Registered office changed on 02/05/03 from: 15 paramount building 106-212 st johns street london EC1 V4 (1 page) |
2 May 2003 | New secretary appointed (1 page) |
2 May 2003 | New secretary appointed;new director appointed (2 pages) |
2 May 2003 | New secretary appointed;new director appointed (2 pages) |
2 May 2003 | Registered office changed on 02/05/03 from: 15 paramount building 106-212 st johns street london EC1 V4 (1 page) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
31 March 2003 | Incorporation (9 pages) |
31 March 2003 | Incorporation (9 pages) |