Southbourne
Bournemouth
Dorset
BH6 3AF
Secretary Name | Robert Colin Craigie |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Worton Road Isleworth Middlesex TW7 6HG |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | College House, 17 King Edwards Road, Ruislip Middlesex HA4 7AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
171 at £1 | Gillian Mary Craigie 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,219 |
Current Liabilities | £991 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | Application to strike the company off the register (2 pages) |
5 August 2014 | Application to strike the company off the register (2 pages) |
31 July 2014 | Director's details changed for Gillian Mary Craigie on 1 May 2014 (3 pages) |
31 July 2014 | Director's details changed for Gillian Mary Craigie on 1 May 2014 (3 pages) |
31 July 2014 | Director's details changed for Gillian Mary Craigie on 1 May 2014 (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
9 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-09
|
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
10 May 2010 | Director's details changed for Gillian Mary Craigie on 1 October 2009 (2 pages) |
10 May 2010 | Director's details changed for Gillian Mary Craigie on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Gillian Mary Craigie on 1 October 2009 (2 pages) |
10 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 July 2009 | Appointment terminated secretary robert craigie (1 page) |
1 July 2009 | Appointment terminated secretary robert craigie (1 page) |
8 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
8 June 2009 | Return made up to 26/04/09; full list of members (3 pages) |
2 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
2 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
7 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
20 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
4 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
4 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
26 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
26 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
24 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
29 April 2005 | Return made up to 26/04/05; full list of members (2 pages) |
29 April 2005 | Return made up to 26/04/05; full list of members (2 pages) |
1 April 2005 | Ad 01/08/04-14/03/05 £ si 170@1=170 £ ic 1/171 (2 pages) |
1 April 2005 | Ad 01/08/04-14/03/05 £ si 170@1=170 £ ic 1/171 (2 pages) |
1 April 2005 | Particulars of contract relating to shares (4 pages) |
1 April 2005 | Particulars of contract relating to shares (4 pages) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | Director resigned (1 page) |
24 May 2004 | New secretary appointed (2 pages) |
24 May 2004 | New secretary appointed (2 pages) |
24 May 2004 | Secretary resigned (1 page) |
24 May 2004 | New director appointed (2 pages) |
24 May 2004 | Director resigned (1 page) |
26 April 2004 | Incorporation (15 pages) |
26 April 2004 | Incorporation (15 pages) |