Quinton Green Quinton
Northampton
NN7 2EG
Secretary Name | Benn Thomas Ward |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | Quinton Green Farm House Quinton Green Quinton Northampton NN7 2EG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | H H Burke & Company Limited 4th Floor Britannia House 958 High Road North Finchley London N12 9RY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
99 at £1 | David John Ward 99.00% Ordinary |
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1 at £1 | Ben Thomas Ward 1.00% Ordinary |
Year | 2014 |
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Turnover | £77,499 |
Gross Profit | £34,430 |
Net Worth | £13,212 |
Cash | £302 |
Current Liabilities | £67,801 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
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7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
7 March 2014 | Completion of winding up (1 page) |
7 March 2014 | Completion of winding up (1 page) |
30 April 2012 | Order of court to wind up (3 pages) |
30 April 2012 | Order of court to wind up (3 pages) |
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
14 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-07-14
|
6 August 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
6 August 2010 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for David John Ward on 5 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for David John Ward on 5 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for David John Ward on 5 July 2010 (2 pages) |
17 August 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
17 August 2009 | Total exemption full accounts made up to 31 July 2008 (11 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
15 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
15 August 2008 | Secretary's change of particulars / benn ward / 31/01/2008 (1 page) |
15 August 2008 | Director's change of particulars / david ward / 31/01/2008 (1 page) |
15 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
15 August 2008 | Secretary's change of particulars / benn ward / 31/01/2008 (1 page) |
15 August 2008 | Director's change of particulars / david ward / 31/01/2008 (1 page) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
26 July 2007 | Secretary's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
26 July 2007 | Secretary's particulars changed (1 page) |
26 July 2007 | Director's particulars changed (1 page) |
26 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
20 July 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
20 July 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
11 July 2006 | Secretary's particulars changed (1 page) |
11 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
11 July 2006 | Director's particulars changed (1 page) |
11 July 2006 | Secretary's particulars changed (1 page) |
11 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
11 July 2006 | Director's particulars changed (1 page) |
11 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
11 May 2006 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Secretary's particulars changed (1 page) |
28 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
28 July 2005 | Secretary's particulars changed (1 page) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | New secretary appointed (2 pages) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | New secretary appointed (2 pages) |
11 August 2004 | Registered office changed on 11/08/04 from: britannia house 958 high road london N12 9RY (1 page) |
11 August 2004 | Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 August 2004 | Registered office changed on 11/08/04 from: britannia house 958 high road london N12 9RY (1 page) |
11 August 2004 | Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2004 | Incorporation (15 pages) |
5 July 2004 | Incorporation (15 pages) |