Tudeley
Tonbridge
Kent
TN11 0NS
Secretary Name | Mr Nicholas Henry Fisher |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Tudeley Road Tudeley Tonbridge Kent TN11 0NS |
Director Name | Robert Neil North |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 2008(5 years after company formation) |
Appointment Duration | 6 years, 2 months (closed 27 September 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 45 Searles Close London SW11 4RH |
Director Name | Simon Noel-Buxton |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2003(same day as company formation) |
Role | Charity Director |
Correspondence Address | The Orchard High Street, Bathford Bath Avon BA1 7TG |
Registered Address | 6 Snow Hill London EC1A 2AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Nicholas Henry Fisher 50.00% Ordinary |
---|---|
1 at £1 | Robert Neil North 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£1,229,072 |
Cash | £402,995 |
Current Liabilities | £4,165,067 |
Latest Accounts | 5 April 2012 (11 years, 12 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 05 April |
27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
27 September 2014 | Final Gazette dissolved following liquidation (1 page) |
27 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 June 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
27 June 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
9 October 2013 | Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 9 October 2013 (2 pages) |
9 October 2013 | Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 9 October 2013 (2 pages) |
8 October 2013 | Resolutions
|
8 October 2013 | Appointment of a voluntary liquidator (1 page) |
8 October 2013 | Appointment of a voluntary liquidator (1 page) |
8 October 2013 | Declaration of solvency (3 pages) |
8 October 2013 | Resolutions
|
8 October 2013 | Declaration of solvency (3 pages) |
18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
24 December 2012 | Amended accounts made up to 5 April 2012 (6 pages) |
24 December 2012 | Amended accounts made up to 5 April 2012 (6 pages) |
24 December 2012 | Amended accounts made up to 5 April 2012 (6 pages) |
15 November 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
15 November 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
15 November 2012 | Accounts for a small company made up to 5 April 2012 (5 pages) |
24 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
25 October 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
25 October 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
25 October 2011 | Accounts for a small company made up to 5 April 2011 (5 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Director's details changed for Nicholas Henry Fisher on 8 July 2011 (3 pages) |
12 July 2011 | Director's details changed for Nicholas Henry Fisher on 8 July 2011 (3 pages) |
12 July 2011 | Secretary's details changed for Nicholas Henry Fisher on 8 July 2011 (2 pages) |
12 July 2011 | Secretary's details changed for Nicholas Henry Fisher on 8 July 2011 (2 pages) |
12 July 2011 | Director's details changed for Nicholas Henry Fisher on 8 July 2011 (3 pages) |
12 July 2011 | Secretary's details changed for Nicholas Henry Fisher on 8 July 2011 (2 pages) |
22 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
22 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
22 November 2010 | Accounts for a small company made up to 5 April 2010 (6 pages) |
6 October 2010 | Secretary's details changed for Nicholas Henry Fisher on 1 October 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Nicholas Henry Fisher on 1 October 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Nicholas Henry Fisher on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Nicholas Henry Fisher on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Nicholas Henry Fisher on 1 October 2010 (2 pages) |
6 October 2010 | Director's details changed for Nicholas Henry Fisher on 1 October 2010 (2 pages) |
29 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Robert Neil North on 1 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Nicholas Henry Fisher on 8 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Nicholas Henry Fisher on 8 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Robert Neil North on 1 July 2010 (2 pages) |
29 September 2010 | Director's details changed for Nicholas Henry Fisher on 8 July 2010 (2 pages) |
29 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Robert Neil North on 1 July 2010 (2 pages) |
29 October 2009 | Accounts for a small company made up to 5 April 2009 (5 pages) |
29 October 2009 | Accounts for a small company made up to 5 April 2009 (5 pages) |
29 October 2009 | Accounts for a small company made up to 5 April 2009 (5 pages) |
6 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
6 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
28 December 2008 | Return made up to 09/07/08; full list of members (5 pages) |
28 December 2008 | Return made up to 09/07/08; full list of members (5 pages) |
27 November 2008 | Accounts for a small company made up to 5 April 2008 (5 pages) |
27 November 2008 | Accounts for a small company made up to 5 April 2008 (5 pages) |
27 November 2008 | Accounts for a small company made up to 5 April 2008 (5 pages) |
30 July 2008 | Director appointed robert neil north (2 pages) |
30 July 2008 | Director appointed robert neil north (2 pages) |
18 April 2008 | Appointment terminated director simon noel-buxton (1 page) |
18 April 2008 | Appointment terminated director simon noel-buxton (1 page) |
21 December 2007 | Return made up to 09/07/07; no change of members
|
21 December 2007 | Return made up to 09/07/07; no change of members
|
20 September 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
20 September 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
20 September 2007 | Accounts for a small company made up to 5 April 2007 (5 pages) |
16 August 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
16 August 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
16 August 2006 | Accounts for a small company made up to 5 April 2006 (5 pages) |
8 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
8 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
9 August 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
9 August 2005 | Accounts for a small company made up to 5 April 2005 (5 pages) |
29 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
29 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
13 October 2004 | Accounts for a small company made up to 5 April 2004 (5 pages) |
13 October 2004 | Accounts for a small company made up to 5 April 2004 (5 pages) |
13 October 2004 | Accounts for a small company made up to 5 April 2004 (5 pages) |
28 July 2004 | Return made up to 09/07/04; full list of members
|
28 July 2004 | Return made up to 09/07/04; full list of members
|
22 July 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
22 July 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: suiten 240-241 friars house 157-168 blackfriars road london SE1 8EZ (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: suiten 240-241 friars house 157-168 blackfriars road london SE1 8EZ (1 page) |
12 July 2003 | Particulars of mortgage/charge (3 pages) |
12 July 2003 | Particulars of mortgage/charge (3 pages) |
9 July 2003 | Incorporation (17 pages) |
9 July 2003 | Incorporation (17 pages) |