Church Lane
Upminster
Essex
RM13 3QH
Secretary Name | Mr Danny Donnelly |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
Director Name | Derek John Blewitt |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Jasmine Road Rush Green Romford Essex RM7 0WZ |
Registered Address | Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Watford Rural |
Ward | Carpenders Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£23,155 |
Current Liabilities | £35,934 |
Latest Accounts | 30 April 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2019 | Application to strike the company off the register (3 pages) |
18 December 2018 | Termination of appointment of Derek John Blewitt as a director on 16 December 2018 (1 page) |
11 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
21 February 2018 | Registered office address changed from 20 Bulstrode Street London W1U 2JW to Auburn Mere, Woodlands Oxhey Lane Watford WD19 5RE on 21 February 2018 (1 page) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
8 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
25 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
30 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
1 February 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
16 November 2010 | Secretary's details changed for Dan Donnelly on 1 November 2010 (1 page) |
16 November 2010 | Secretary's details changed for Dan Donnelly on 1 November 2010 (1 page) |
16 November 2010 | Secretary's details changed for Dan Donnelly on 1 November 2010 (1 page) |
18 June 2010 | Director's details changed for Derek John Blewitt on 1 October 2009 (2 pages) |
18 June 2010 | Director's details changed for Derek John Blewitt on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Derek John Blewitt on 1 October 2009 (2 pages) |
18 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
1 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
12 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
12 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
3 March 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
24 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
24 June 2008 | Return made up to 20/04/08; full list of members (4 pages) |
3 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
3 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
25 May 2007 | Return made up to 20/04/07; change of members (7 pages) |
25 May 2007 | Return made up to 20/04/07; change of members (7 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
8 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
12 July 2006 | Return made up to 20/04/06; full list of members (8 pages) |
12 July 2006 | Return made up to 20/04/06; full list of members (8 pages) |
21 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
21 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
3 June 2005 | Return made up to 20/04/05; full list of members
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3 June 2005 | Return made up to 20/04/05; full list of members
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20 April 2004 | Incorporation (19 pages) |
20 April 2004 | Incorporation (19 pages) |