Stamble Lane, Kingsnorth
Ashford
Kent
TN23 3EY
Director Name | Mr Daniel James Grimwood |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2011(8 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 11 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 St Dunstans Street Canterbury Kent CT2 8AF |
Director Name | Eric William Grimwood |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Role | Retired |
Correspondence Address | Wilan Stumble Lane Kingsnorth Ashford Kent TN23 3EY |
Director Name | Mr Daniel James Grimwood |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2008(5 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 26 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 St. Dunstans Street Canterbury Kent CT2 8AF |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 8 Howcroft Crescent Finchley London N3 1PB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Eric William Grimwood 50.00% Ordinary |
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50 at £1 | Patricia June Grimwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,946 |
Cash | £5,023 |
Current Liabilities | £53 |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
11 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2019 | Application to strike the company off the register (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
29 May 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
22 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
14 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
14 June 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
8 July 2015 | Annual return made up to 1 April 2015 no member list Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 1 April 2015 no member list Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 1 April 2015 no member list Statement of capital on 2015-07-08
|
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 May 2014 | Annual return made up to 1 April 2014 Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 1 April 2014 Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 1 April 2014 Statement of capital on 2014-05-29
|
15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
22 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (14 pages) |
22 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (14 pages) |
22 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (14 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
17 May 2012 | Termination of appointment of Eric Grimwood as a director (2 pages) |
17 May 2012 | Termination of appointment of Eric Grimwood as a director (2 pages) |
16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (14 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
8 July 2011 | Appointment of Daniel James Grimwood as a director (2 pages) |
8 July 2011 | Appointment of Daniel James Grimwood as a director (2 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
28 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (14 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (24 pages) |
24 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (24 pages) |
24 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (24 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 August 2009 | Return made up to 01/04/09; full list of members (5 pages) |
21 August 2009 | Return made up to 01/04/09; full list of members (5 pages) |
16 July 2009 | Appointment terminated director daniel grimwood (1 page) |
16 July 2009 | Appointment terminated director daniel grimwood (1 page) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
18 August 2008 | Return made up to 01/04/08; no change of members (6 pages) |
18 August 2008 | Return made up to 01/04/08; no change of members (6 pages) |
10 June 2008 | Director appointed daniel james grimwood (2 pages) |
10 June 2008 | Director appointed daniel james grimwood (2 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
2 July 2007 | Return made up to 01/04/07; no change of members (6 pages) |
2 July 2007 | Return made up to 01/04/07; no change of members (6 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
10 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
10 May 2006 | Return made up to 01/04/06; full list of members (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
2 June 2005 | Return made up to 01/04/05; full list of members (6 pages) |
2 June 2005 | Return made up to 01/04/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
24 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
24 May 2004 | Return made up to 01/04/04; full list of members (6 pages) |
23 April 2003 | Registered office changed on 23/04/03 from: 229 nether street london N3 1NT (1 page) |
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 | New director appointed (2 pages) |
23 April 2003 | Secretary resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New secretary appointed (2 pages) |
23 April 2003 | Registered office changed on 23/04/03 from: 229 nether street london N3 1NT (1 page) |
1 April 2003 | Incorporation (12 pages) |
1 April 2003 | Incorporation (12 pages) |