Bromley
Kent
BR1 4EF
Secretary Name | Lynn Hill |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2004(8 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 25 September 2010) |
Role | Company Director |
Correspondence Address | 3 Park Avenue Bromley Kent BR1 4EF |
Director Name | Lynn Hill |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 March 2004) |
Role | RGN |
Correspondence Address | 3 Park Avenue Bromley Kent BR1 4EF |
Secretary Name | Mr Frank Nigel Jackson Hill |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(3 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 March 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Park Avenue Bromley Kent BR1 4EF |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Northumberland House 230 High Street Bromley BR1 1PQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £44,624 |
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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25 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 2010 | Completion of winding up (1 page) |
25 June 2010 | Completion of winding up (1 page) |
22 February 2010 | Order of court to wind up (2 pages) |
22 February 2010 | Order of court to wind up (2 pages) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
28 April 2009 | Compulsory strike-off action has been suspended (1 page) |
28 April 2009 | Compulsory strike-off action has been suspended (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2008 | Return made up to 01/08/07; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 May 2008 | Return made up to 01/08/06; full list of members (3 pages) |
19 May 2008 | Return made up to 01/08/07; full list of members (3 pages) |
19 May 2008 | Return made up to 01/08/06; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
14 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
14 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2007 | Withdrawal of application for striking off (1 page) |
9 August 2007 | Withdrawal of application for striking off (1 page) |
29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2007 | Application for striking-off (1 page) |
18 April 2007 | Application for striking-off (1 page) |
13 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2007 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
3 July 2006 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
3 July 2006 | Return made up to 01/08/05; full list of members (6 pages) |
3 July 2006 | Accounts made up to 31 August 2004 (1 page) |
3 July 2006 | Accounts made up to 31 August 2005 (1 page) |
3 July 2006 | Return made up to 01/08/05; full list of members (6 pages) |
14 February 2005 | Return made up to 01/08/04; full list of members (6 pages) |
14 February 2005 | Return made up to 01/08/04; full list of members (6 pages) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | Secretary resigned (1 page) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | Director resigned (1 page) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
7 January 2005 | Secretary resigned (1 page) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | New secretary appointed (1 page) |
4 November 2003 | New secretary appointed (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | Director resigned (1 page) |
21 October 2003 | Secretary resigned (1 page) |
1 August 2003 | Incorporation (13 pages) |
1 August 2003 | Incorporation (13 pages) |