Richmond
Surrey
TW10 6PL
Secretary Name | Mr Paul Lawrence Gill |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 47 Mount Ararat Road Richmond Surrey TW10 6PL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 135/137 Station Road North Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Helene Andrea Gill 50.00% Ordinary |
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50 at £1 | Paul Lawrence Gill 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£49 |
Cash | £121 |
Current Liabilities | £1,971 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2015 | Application to strike the company off the register (3 pages) |
17 September 2015 | Application to strike the company off the register (3 pages) |
15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 December 2009 | Director's details changed for Helene Andrea Gill on 8 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Director's details changed for Helene Andrea Gill on 8 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Helene Andrea Gill on 8 December 2009 (2 pages) |
11 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
7 February 2008 | Return made up to 08/12/07; full list of members (2 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
28 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
27 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 08/12/04; full list of members (6 pages) |
9 January 2004 | Ad 12/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
9 January 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
9 January 2004 | Ad 12/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New secretary appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
8 December 2003 | Incorporation (16 pages) |
8 December 2003 | Incorporation (16 pages) |