Hither Green
London
SE13 6RW
Secretary Name | Susan Wigbout |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2006(1 year, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 08 October 2013) |
Role | Company Director |
Correspondence Address | 5 St Swithuns Road Hither Green London SE13 6RW |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2004(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 5 St Swithuns Road Hither Green London SE13 6RW |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Lewisham Central |
Built Up Area | Greater London |
1 at £1 | Roderick Wigbout 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £59,602 |
Cash | £74,149 |
Current Liabilities | £14,547 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2012 | Voluntary strike-off action has been suspended (1 page) |
15 December 2012 | Voluntary strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2012 | Application to strike the company off the register (3 pages) |
16 October 2012 | Application to strike the company off the register (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
20 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-20
|
20 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-11-20
|
8 September 2011 | Accounts for a dormant company made up to 24 November 2010 (1 page) |
8 September 2011 | Accounts for a dormant company made up to 24 November 2010 (1 page) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 24 November 2009 (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 24 November 2009 (4 pages) |
4 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Roderick Wigbout on 15 November 2009 (2 pages) |
4 December 2009 | Director's details changed for Roderick Wigbout on 15 November 2009 (2 pages) |
4 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 24 November 2008 (1 page) |
9 June 2009 | Total exemption small company accounts made up to 24 November 2008 (1 page) |
9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
9 December 2008 | Director's change of particulars / roderick wigbout / 15/11/2008 (1 page) |
9 December 2008 | Director's Change of Particulars / roderick wigbout / 15/11/2008 / Nationality was: new zealand, now: dutch; Street was: 5 st swithuns road, now: st. Swithuns road (1 page) |
27 August 2008 | Total exemption small company accounts made up to 24 November 2007 (1 page) |
27 August 2008 | Total exemption small company accounts made up to 24 November 2007 (1 page) |
28 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
10 September 2007 | Total exemption small company accounts made up to 24 November 2006 (1 page) |
10 September 2007 | Total exemption small company accounts made up to 24 November 2006 (1 page) |
12 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
12 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 24 November 2005 (1 page) |
9 August 2006 | Total exemption small company accounts made up to 24 November 2005 (1 page) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | New secretary appointed (2 pages) |
31 March 2006 | Registered office changed on 31/03/06 from: 5 saint swithuns road, hither green, london, SE13 6RW (1 page) |
31 March 2006 | Registered office changed on 31/03/06 from: 5 saint swithuns road, hither green, london, SE13 6RW (1 page) |
13 February 2006 | Registered office changed on 13/02/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | Secretary resigned (1 page) |
13 February 2006 | Registered office changed on 13/02/06 from: castlewood house, 77-91 new oxford street, london, WC1A 1DG (1 page) |
30 January 2006 | Registered office changed on 30/01/06 from: 3RD floor abford house, 15 wilton road, victoria, london SW1V 1LT (1 page) |
30 January 2006 | Registered office changed on 30/01/06 from: 3RD floor abford house, 15 wilton road, victoria, london SW1V 1LT (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: 1ST contact accounting, abford house 15 wilton road, victoria, london SW1V 1LT (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: 1ST contact accounting, abford house 15 wilton road, victoria, london SW1V 1LT (1 page) |
15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
17 February 2005 | New director appointed (2 pages) |
17 February 2005 | Registered office changed on 17/02/05 from: broadway house, 2-6 fulham broadway, london, SW6 1AA (1 page) |
17 February 2005 | Registered office changed on 17/02/05 from: broadway house, 2-6 fulham broadway, london, SW6 1AA (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | Director resigned (1 page) |
17 February 2005 | New director appointed (2 pages) |
25 November 2004 | Incorporation (7 pages) |