Woodford
London
E18 2AW
Director Name | Mr James Malcolm Swallow |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
Secretary Name | Abell Morliss Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Correspondence Address | 128 Cannon Workshops 3 Cannon Drive London E14 4AS |
Secretary Name | Abell Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 May 2004(same day as company formation) |
Correspondence Address | 18 Clarendon Road South Woodford London E18 2AW |
Director Name | Abell Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2005(1 year after company formation) |
Appointment Duration | Resigned same day (resigned 31 May 2005) |
Correspondence Address | 5 Ardmore Road South Ockendon Essex RM15 5TH |
Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | James Malcolm Swallow 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2013 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
21 January 2013 | Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2013-01-21
|
21 October 2012 | Termination of appointment of Abell Morliss Nominees Limited as a secretary (1 page) |
21 October 2012 | Termination of appointment of Abell Morliss Nominees Limited as a secretary (1 page) |
2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Director's details changed for Mr Malcolm James Swallow on 1 July 2010 (2 pages) |
24 June 2011 | Director's details changed for Mr Malcolm James Swallow on 1 July 2010 (2 pages) |
24 June 2011 | Director's details changed for Mr Malcolm James Swallow on 1 July 2010 (2 pages) |
24 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 July 2010 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
2 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
2 July 2010 | Secretary's details changed for Abell Morliss Nominees Limited on 1 October 2009 (2 pages) |
2 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
12 January 2010 | Amended accounts made up to 31 December 2008 (6 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 December 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops 3 cannon drive, london E14 4AS (1 page) |
17 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
2 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
2 July 2008 | Return made up to 12/05/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
29 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
20 July 2006 | Secretary's particulars changed (1 page) |
20 July 2006 | Secretary's particulars changed (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: 5 ardmore road south ockendon essex RM15 5TH (1 page) |
9 June 2006 | Return made up to 12/05/06; full list of members (3 pages) |
9 June 2006 | Return made up to 12/05/06; full list of members (3 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
28 March 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | New director appointed (1 page) |
27 March 2006 | New director appointed (1 page) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 January 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 December 2005 | New director appointed (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | New director appointed (1 page) |
14 December 2005 | Director resigned (1 page) |
18 July 2005 | Return made up to 12/05/05; full list of members (2 pages) |
18 July 2005 | Return made up to 12/05/05; full list of members (2 pages) |
28 April 2005 | New secretary appointed (1 page) |
28 April 2005 | Secretary resigned (1 page) |
28 April 2005 | Secretary resigned (1 page) |
28 April 2005 | New secretary appointed (1 page) |
26 January 2005 | Resolutions
|
26 January 2005 | Resolutions
|
9 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
9 June 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
12 May 2004 | Incorporation (8 pages) |
12 May 2004 | Incorporation (8 pages) |