Bromley
BR1 3SU
Secretary Name | Mrs Rosemary Anne Broughton |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2003(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3a Lansdowne Road Bromley Kent BR1 3LZ |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | Suites 5&7 3rd Floor, Roxby House 20-22 Station Road Sidcup Kent DA15 7EJ |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
1 at £1 | Paul Baker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,904 |
Cash | £1,004 |
Current Liabilities | £1,858 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2014 | Application to strike the company off the register (3 pages) |
2 January 2014 | Application to strike the company off the register (3 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
14 August 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
14 August 2013 | Previous accounting period extended from 30 November 2012 to 31 May 2013 (1 page) |
13 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
13 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
23 November 2011 | Registered office address changed from C/O Broughton & Co Ltd First Floor 3 High Street Chislehurst Kent BR7 5AB on 23 November 2011 (1 page) |
23 November 2011 | Registered office address changed from C/O Broughton & Co Ltd First Floor 3 High Street Chislehurst Kent BR7 5AB on 23 November 2011 (1 page) |
23 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
18 November 2009 | Director's details changed for Paul Baker on 17 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Paul Baker on 17 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
14 September 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
14 September 2009 | Amended accounts made up to 30 November 2008 (6 pages) |
14 January 2009 | Registered office changed on 14/01/2009 from 3 high street chislehurst kent BR7 5AB (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from 3 high street chislehurst kent BR7 5AB (1 page) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
4 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
2 December 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
2 December 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 17/11/08; full list of members (3 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
24 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
4 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
4 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
31 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
31 January 2006 | Return made up to 17/11/05; full list of members (2 pages) |
4 March 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
4 March 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
13 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 17/11/04; full list of members (6 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (2 pages) |
17 November 2003 | Incorporation (16 pages) |
17 November 2003 | Incorporation (16 pages) |