Chislehurst Road
Bickley
Kent
BR1 2NJ
Secretary Name | Mr Lee Kristian Westwood |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(6 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 21 September 2010) |
Role | Printing |
Country of Residence | England |
Correspondence Address | 4 Holmdale Road Chislehurst Kent BR7 6BZ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
70 at £1 | C. Paris 70.00% Ordinary |
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30 at £1 | Lee Westwood 30.00% Ordinary |
Year | 2014 |
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Net Worth | £34,715 |
Cash | £135,737 |
Current Liabilities | £307,544 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2015 | Final Gazette dissolved following liquidation (1 page) |
17 January 2015 | Final Gazette dissolved following liquidation (1 page) |
17 October 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
17 October 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
5 November 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (12 pages) |
5 November 2013 | Liquidators statement of receipts and payments to 4 September 2013 (12 pages) |
5 November 2013 | Liquidators statement of receipts and payments to 4 September 2013 (12 pages) |
5 November 2013 | Liquidators' statement of receipts and payments to 4 September 2013 (12 pages) |
27 September 2012 | Statement of affairs with form 4.19 (11 pages) |
27 September 2012 | Appointment of a voluntary liquidator (1 page) |
27 September 2012 | Appointment of a voluntary liquidator (1 page) |
27 September 2012 | Statement of affairs with form 4.19 (11 pages) |
18 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
18 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
18 September 2012 | Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
18 September 2012 | Registered office address changed from 35-37 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
14 September 2012 | Resolutions
|
14 September 2012 | Resolutions
|
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders Statement of capital on 2011-08-30
|
30 August 2011 | Registered office address changed from 35 Lowlands Road Harrow on the Hill London HA1 3AW on 30 August 2011 (1 page) |
30 August 2011 | Registered office address changed from 35 Lowlands Road Harrow on the Hill London HA1 3AW on 30 August 2011 (1 page) |
21 September 2010 | Termination of appointment of Lee Westwood as a secretary (1 page) |
21 September 2010 | Termination of appointment of Lee Westwood as a secretary (1 page) |
27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Deborah Jane Goode on 4 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Deborah Jane Goode on 4 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Deborah Jane Goode on 4 August 2010 (2 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 October 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
26 October 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
30 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2009 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
15 January 2009 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
10 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2009 | Return made up to 04/08/08; full list of members (3 pages) |
9 January 2009 | Return made up to 04/08/08; full list of members (3 pages) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2007 | Return made up to 04/08/07; no change of members (6 pages) |
3 October 2007 | Return made up to 04/08/07; no change of members (6 pages) |
12 September 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
12 September 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
16 November 2006 | Return made up to 04/08/06; full list of members
|
16 November 2006 | Return made up to 04/08/06; full list of members
|
15 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
15 May 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
23 November 2005 | Return made up to 04/08/05; full list of members (6 pages) |
23 November 2005 | Return made up to 04/08/05; full list of members (6 pages) |
14 July 2005 | Particulars of mortgage/charge (9 pages) |
14 July 2005 | Particulars of mortgage/charge (9 pages) |
4 October 2004 | Director's particulars changed (1 page) |
4 October 2004 | Director's particulars changed (1 page) |
3 September 2004 | New secretary appointed (2 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: cameron and associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
3 September 2004 | New secretary appointed (2 pages) |
3 September 2004 | New director appointed (2 pages) |
3 September 2004 | Registered office changed on 03/09/04 from: cameron and associates chartered accountants 35-37 lowlands road harrow on the hill middlesex HA1 3AW (1 page) |
3 September 2004 | New director appointed (2 pages) |
10 August 2004 | Registered office changed on 10/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Registered office changed on 10/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Incorporation (7 pages) |
4 August 2004 | Incorporation (7 pages) |