Upminster
Essex
RM14 1BJ
Secretary Name | Jacqueline Deans |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Ingrebourne Gardens Upminster Essex RM14 1BJ |
Registered Address | 91 Ingrebourne Gardens Upminster Essex RM14 1BJ |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Cranham |
Built Up Area | Greater London |
100 at £1 | John Mcauley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,856 |
Cash | £52,157 |
Current Liabilities | £20,107 |
Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2016 | Application to strike the company off the register (3 pages) |
27 October 2016 | Application to strike the company off the register (3 pages) |
28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
3 June 2015 | Director's details changed for John Mcauley on 3 June 2015 (2 pages) |
3 June 2015 | Director's details changed for John Mcauley on 3 June 2015 (2 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Director's details changed for John Mcauley on 3 June 2015 (2 pages) |
3 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-03
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21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
21 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
25 September 2014 | Termination of appointment of Jacqueline Deans as a secretary on 25 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Jacqueline Deans as a secretary on 25 September 2014 (1 page) |
9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
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14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
14 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
10 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
5 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
5 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
20 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
20 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
19 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
19 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
19 June 2010 | Director's details changed for John Mcauley on 1 June 2010 (2 pages) |
19 June 2010 | Director's details changed for John Mcauley on 1 June 2010 (2 pages) |
19 June 2010 | Director's details changed for John Mcauley on 1 June 2010 (2 pages) |
19 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
2 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
4 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
23 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
23 June 2006 | Return made up to 01/06/06; full list of members (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
14 June 2005 | Return made up to 01/06/05; full list of members
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14 June 2005 | Return made up to 01/06/05; full list of members
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1 June 2004 | Incorporation (17 pages) |
1 June 2004 | Incorporation (17 pages) |