| Company Name | All Back To My Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05130852 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Michael John Paul Johnson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 43 Saint Julians Farm Road London SE27 0RJ |
| Secretary Name | Mr Michael John Paul Johnson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 43 Saint Julians Farm Road London SE27 0RJ |
| Director Name | Mr Malcolm Alexander Scott |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 40 Alma Road St. Albans Hertfordshire AL1 3BL |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 43 St. Julians Farm Road London SE27 0RJ |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Knight's Hill |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Michael J.p Johnson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2014 | Application to strike the company off the register (4 pages) |
| 23 June 2014 | Application to strike the company off the register (4 pages) |
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 March 2014 | Registered office address changed from 11 Alexandra Road Sheringham Norfolk NR26 8HU United Kingdom on 28 March 2014 (1 page) |
| 28 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 March 2014 | Termination of appointment of Malcolm Scott as a director (1 page) |
| 28 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 March 2014 | Termination of appointment of Malcolm Scott as a director (1 page) |
| 28 March 2014 | Registered office address changed from 11 Alexandra Road Sheringham Norfolk NR26 8HU United Kingdom on 28 March 2014 (1 page) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Registered office address changed from East House 109 South Worple Way London SW14 8TN on 11 May 2012 (1 page) |
| 11 May 2012 | Registered office address changed from East House 109 South Worple Way London SW14 8TN on 11 May 2012 (1 page) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
| 24 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
| 11 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 11 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 9 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 6 June 2005 | Return made up to 18/05/05; full list of members
|
| 6 June 2005 | Return made up to 18/05/05; full list of members
|
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Director resigned (1 page) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New director appointed (2 pages) |
| 1 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2004 | Secretary resigned (1 page) |
| 1 June 2004 | New director appointed (2 pages) |
| 18 May 2004 | Incorporation (14 pages) |
| 18 May 2004 | Incorporation (14 pages) |