Abbey Road
Barking
Essex
IG11 7BZ
Director Name | Mr Paul John Garrod |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 163 Harrier Way London E6 5YX |
Secretary Name | John Kenneth Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Hilbert Road Cheam Sutton Surrey SM3 9TF |
Secretary Name | Ms Barbara Hope Sanders |
---|---|
Status | Resigned |
Appointed | 07 November 2006(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 18a Manbey Park Road London E15 1EY |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
---|---|
Region | London |
Constituency | Barking |
County | Greater London |
Ward | Gascoigne |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Laura Jane Hill 100.00% Ordinary |
---|
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | Application to strike the company off the register (3 pages) |
17 December 2013 | Application to strike the company off the register (3 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-02
|
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Laura Jane Hill on 3 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Laura Jane Hill on 3 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Laura Jane Hill on 3 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
30 September 2009 | Accounts made up to 31 December 2008 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
8 October 2008 | Accounts made up to 31 December 2007 (1 page) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
18 July 2008 | Appointment terminated secretary barbara sanders (1 page) |
18 July 2008 | Appointment Terminated Secretary barbara sanders (1 page) |
25 October 2007 | Accounts made up to 31 December 2006 (1 page) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
8 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
16 November 2006 | New secretary appointed (1 page) |
16 November 2006 | New secretary appointed (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Secretary resigned (1 page) |
6 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
6 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 May 2006 | Accounts made up to 31 December 2005 (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
3 August 2005 | Return made up to 02/07/05; full list of members (7 pages) |
3 August 2005 | Return made up to 02/07/05; full list of members (7 pages) |
6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 May 2005 | Accounts made up to 31 December 2004 (1 page) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
18 November 2004 | Registered office changed on 18/11/04 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8NW (1 page) |
18 November 2004 | Registered office changed on 18/11/04 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8NW (1 page) |
21 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
21 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
28 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
28 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8HH (1 page) |
13 October 2003 | Registered office changed on 13/10/03 from: c/o garrod beckett & co LTD 48 cambridge road barking essex IG11 8HH (1 page) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | New director appointed (3 pages) |
27 August 2003 | Secretary resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | New director appointed (3 pages) |
27 August 2003 | New secretary appointed (2 pages) |
27 August 2003 | New secretary appointed (2 pages) |
2 July 2003 | Incorporation (18 pages) |
2 July 2003 | Incorporation (18 pages) |