Beckenham
Kent
BR3 6NS
Director Name | Mr Craig Warren Blatchford |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2004(same day as company formation) |
Role | Planning Consultant |
Country of Residence | England |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Director Name | Edward Ledwidge |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2004(same day as company formation) |
Role | Planning Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Director Name | Mr Joe McClenaghan |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2004(same day as company formation) |
Role | Planning Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Secretary Name | Mr Craig Warren Blatchford |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 August 2004(same day as company formation) |
Role | Planning Consultant |
Country of Residence | England |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 August 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Craig Blatchford 25.00% Ordinary |
---|---|
1 at £1 | Edward Ledwidge 25.00% Ordinary |
1 at £1 | Joe Mcclenaghan 25.00% Ordinary |
1 at £1 | Jonathan Best 25.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2015 | Application to strike the company off the register (3 pages) |
19 October 2015 | Application to strike the company off the register (3 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
9 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page) |
11 August 2010 | Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page) |
11 August 2010 | Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page) |
10 August 2010 | Director's details changed for Joe Mcclenaghan on 9 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Joe Mcclenaghan on 9 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page) |
10 August 2010 | Director's details changed for Edward Ledwidge on 23 March 2010 (2 pages) |
10 August 2010 | Director's details changed for Jonathan Paul Best on 9 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page) |
10 August 2010 | Director's details changed for Joe Mcclenaghan on 9 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Craig Warren Blatchford on 9 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Craig Warren Blatchford on 9 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Edward Ledwidge on 23 March 2010 (2 pages) |
10 August 2010 | Director's details changed for Craig Warren Blatchford on 9 August 2010 (2 pages) |
10 August 2010 | Director's details changed for Jonathan Paul Best on 9 August 2010 (2 pages) |
10 August 2010 | Secretary's details changed for Craig Warren Blatchford on 9 August 2010 (1 page) |
10 August 2010 | Director's details changed for Jonathan Paul Best on 9 August 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (5 pages) |
12 August 2009 | Return made up to 09/08/09; full list of members (5 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
13 August 2008 | Return made up to 09/08/08; full list of members (5 pages) |
13 August 2008 | Return made up to 09/08/08; full list of members (5 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
12 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
12 September 2007 | Return made up to 09/08/07; full list of members (3 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
18 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
21 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
21 August 2006 | Return made up to 09/08/06; full list of members (3 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
25 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
18 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
18 August 2005 | Return made up to 09/08/05; full list of members (3 pages) |
17 August 2004 | Secretary resigned (1 page) |
17 August 2004 | Secretary resigned (1 page) |
9 August 2004 | Incorporation (22 pages) |
9 August 2004 | Incorporation (22 pages) |