Pitstone
Leighton Buzzard
Bedfordshire
LU7 9FA
Director Name | Ian Michael McNamara |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 January 2005(same day as company formation) |
Role | Strategy Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Windsor Road Pitstone Leighton Buzzard Bedfordshire LU7 9FA |
Secretary Name | Ian Michael McNamara |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Windsor Road Pitstone Leighton Buzzard Bedfordshire LU7 9FA |
Registered Address | Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
50 at £1 | Fiona Andrea Mcnamara 50.00% Ordinary |
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50 at £1 | Ian Michael Mcnamara 50.00% Ordinary |
Year | 2014 |
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Net Worth | £110,510 |
Cash | £135,940 |
Current Liabilities | £56,061 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2020 | Application to strike the company off the register (3 pages) |
10 July 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
11 June 2020 | Previous accounting period extended from 31 January 2020 to 30 April 2020 (1 page) |
17 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
25 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
7 March 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
24 May 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
9 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
13 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
24 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
28 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 February 2012 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 February 2012 (1 page) |
15 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
15 February 2012 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 15 February 2012 (1 page) |
15 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 January 2010 | Director's details changed for Fiona Andrea Mcnamara on 10 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Ian Michael Mcnamara on 10 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Ian Michael Mcnamara on 10 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Fiona Andrea Mcnamara on 10 January 2010 (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
13 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
13 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
15 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
16 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
16 March 2007 | Return made up to 10/01/07; full list of members (2 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
10 April 2006 | Return made up to 10/01/06; full list of members (2 pages) |
10 April 2006 | Return made up to 10/01/06; full list of members (2 pages) |
12 January 2005 | Resolutions
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12 January 2005 | Resolutions
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10 January 2005 | Incorporation (12 pages) |
10 January 2005 | Incorporation (12 pages) |