Woburn
Massachusetts
01801
United States
Secretary Name | Mr George Richard Molloy Cruddas |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 February 2005(1 year, 3 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hydes House Dinton Salisbury Wilts SP3 5HH |
Director Name | Ms Claire Elizabeth Whitworth |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2011(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Giffords Goat Lodge Road Great Totham Maldon Essex CM9 8BX |
Director Name | Olivia Newell |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Bank Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 13 Ovington Square Knightsbridge London SW3 1LH |
Director Name | Mr Leonard Arthur Taylor |
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Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Quarry Point Reigate Hill Reigate Surrey RH2 9PJ |
Secretary Name | Mr Anthony Grey Ellison-Macartney |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Retired Solicitor |
Correspondence Address | 26 The Grove Ealing London W5 5LH |
Director Name | Hon Daniel Luis Brennan |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2003(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 July 2009) |
Role | Marketing Manager |
Correspondence Address | Basement Flat 13a Ovington Square London SW3 1LH |
Director Name | Mrs Sally Rosemary Noel |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 03 March 2008) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Keyford House Dorchester Road Yeovil Somerset BA22 9RA |
Director Name | Sajjad Rahmano |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 17 May 2011) |
Role | Designer Developer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Queens Road London E11 1BA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £4,090 |
Cash | £10,375 |
Current Liabilities | £6,035 |
Latest Accounts | 31 December 2022 (9 months ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 October 2022 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 1 November 2023 (1 month from now) |
17 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
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30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
18 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
16 October 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
29 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
13 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
13 July 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
31 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
31 October 2016 | Confirmation statement made on 18 October 2016 with updates (4 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
27 November 2015 | Annual return made up to 18 October 2015 no member list (4 pages) |
27 November 2015 | Annual return made up to 18 October 2015 no member list (4 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
31 October 2014 | Annual return made up to 18 October 2014 no member list (4 pages) |
31 October 2014 | Annual return made up to 18 October 2014 no member list (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
1 November 2013 | Annual return made up to 18 October 2013 no member list (4 pages) |
1 November 2013 | Annual return made up to 18 October 2013 no member list (4 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 October 2012 | Annual return made up to 18 October 2012 no member list (4 pages) |
30 October 2012 | Annual return made up to 18 October 2012 no member list (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
9 November 2011 | Annual return made up to 18 October 2011 no member list (4 pages) |
9 November 2011 | Annual return made up to 18 October 2011 no member list (4 pages) |
31 August 2011 | Termination of appointment of Leonard Taylor as a director (1 page) |
31 August 2011 | Termination of appointment of Leonard Taylor as a director (1 page) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 May 2011 | Termination of appointment of Sajjad Rahmano as a director (1 page) |
18 May 2011 | Termination of appointment of Sajjad Rahmano as a director (1 page) |
11 May 2011 | Appointment of Claire Elizabeth Whitworth as a director (2 pages) |
11 May 2011 | Appointment of Claire Elizabeth Whitworth as a director (2 pages) |
14 January 2011 | Annual return made up to 18 October 2010 no member list (5 pages) |
14 January 2011 | Annual return made up to 18 October 2010 no member list (5 pages) |
13 January 2011 | Director's details changed for Malik Mufti on 6 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Malik Mufti on 6 December 2010 (2 pages) |
13 January 2011 | Director's details changed for Malik Mufti on 6 December 2010 (2 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 August 2010 | Termination of appointment of Olivia Newell as a director (1 page) |
22 August 2010 | Termination of appointment of Olivia Newell as a director (1 page) |
18 November 2009 | Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 October 2009 no member list (4 pages) |
18 November 2009 | Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 October 2009 no member list (4 pages) |
18 November 2009 | Director's details changed for Olivia Newell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Olivia Newell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Malik Mufti on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Olivia Newell on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Mr Leonard Arthur Taylor on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Sajjad Rahmano on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Malik Mufti on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for Malik Mufti on 1 October 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 August 2009 | Appointment terminated director daniel brennan (1 page) |
3 August 2009 | Appointment terminated director daniel brennan (1 page) |
30 October 2008 | Annual return made up to 18/10/08 (3 pages) |
30 October 2008 | Annual return made up to 18/10/08 (3 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 April 2008 | Appointment terminated director sally noel (1 page) |
24 April 2008 | Appointment terminated director sally noel (1 page) |
30 October 2007 | Annual return made up to 18/10/07 (2 pages) |
30 October 2007 | Annual return made up to 18/10/07 (2 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 November 2006 | Annual return made up to 18/10/06 (2 pages) |
6 November 2006 | Annual return made up to 18/10/06 (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
3 November 2005 | Annual return made up to 18/10/05 (2 pages) |
3 November 2005 | Annual return made up to 18/10/05 (2 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Secretary resigned (1 page) |
28 October 2004 | Annual return made up to 18/10/04 (6 pages) |
28 October 2004 | Annual return made up to 18/10/04 (6 pages) |
24 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
24 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
9 December 2003 | New secretary appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | Secretary resigned;director resigned (1 page) |
9 December 2003 | Director resigned (1 page) |
9 December 2003 | New secretary appointed (1 page) |
9 December 2003 | New director appointed (1 page) |
9 December 2003 | Secretary resigned;director resigned (1 page) |
22 October 2003 | Incorporation (18 pages) |
22 October 2003 | Incorporation (18 pages) |