Beckenham Grove
Bromley
Kent
BR2 0NA
Secretary Name | Philip Mann |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 November 2003(1 day after company formation) |
Appointment Duration | 6 years, 7 months (closed 13 July 2010) |
Role | Community Warden |
Correspondence Address | 40 Winsford Road Canfold London SE6 4LX |
Director Name | Duport Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | C/O Andrew Cross & Co Plaza Building 102 Lee High Road Lewisham London SE13 5PT |
---|---|
Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2010 | Application to strike the company off the register (2 pages) |
18 March 2010 | Application to strike the company off the register (2 pages) |
23 November 2009 | Director's details changed for Kevin Joseph Reardon on 20 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
23 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
23 November 2009 | Director's details changed for Kevin Joseph Reardon on 20 November 2009 (2 pages) |
6 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
6 March 2009 | Accounts made up to 30 November 2008 (5 pages) |
6 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
6 March 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
26 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
13 May 2008 | Accounts made up to 31 December 2007 (5 pages) |
29 January 2008 | Return made up to 17/11/07; no change of members (6 pages) |
29 January 2008 | Return made up to 17/11/07; no change of members (6 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
28 December 2006 | Return made up to 17/11/06; full list of members (6 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 February 2006 | Return made up to 17/11/05; full list of members (6 pages) |
22 February 2006 | Return made up to 17/11/05; full list of members (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
25 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
23 June 2004 | Registered office changed on 23/06/04 from: 121 mackenzie road beckenham BR3 4SB (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: 121 mackenzie road beckenham BR3 4SB (1 page) |
23 June 2004 | Director's particulars changed (1 page) |
23 June 2004 | Director's particulars changed (1 page) |
31 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
31 December 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
9 December 2003 | New secretary appointed (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Ad 18/11/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
9 December 2003 | New director appointed (2 pages) |
9 December 2003 | Ad 18/11/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
9 December 2003 | New secretary appointed (2 pages) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
17 November 2003 | Incorporation (13 pages) |