Bromsgrove
Worcestershire
B60 2TN
Secretary Name | Streatham Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 21 March 2005(same day as company formation) |
Correspondence Address | Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Ian John Raybould 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £102,852 |
Cash | £182,418 |
Current Liabilities | £87,059 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (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) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Ian John Raybould on 22 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Streatham Secretarial Limited on 22 March 2010 (2 pages) |
1 April 2010 | Director's details changed for Ian John Raybould on 22 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Streatham Secretarial Limited on 22 March 2010 (2 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from 113 royal worcester crescent the oakalls bromsgrove worcestershire B60 2TN (2 pages) |
7 April 2009 | Registered office changed on 07/04/2009 from 113 royal worcester crescent the oakalls bromsgrove worcestershire B60 2TN (2 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 June 2008 | Return made up to 21/03/08; full list of members (3 pages) |
13 June 2008 | Return made up to 21/03/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
18 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
2 May 2006 | Return made up to 21/03/06; full list of members (6 pages) |
27 October 2005 | New secretary appointed (2 pages) |
27 October 2005 | New secretary appointed (2 pages) |
18 May 2005 | New director appointed (2 pages) |
18 May 2005 | New director appointed (2 pages) |
28 April 2005 | Ad 01/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: 67 westow street upper norwood london SE19 3HF (1 page) |
28 April 2005 | Ad 01/04/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 April 2005 | Registered office changed on 28/04/05 from: 67 westow street upper norwood london SE19 3HF (1 page) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
21 March 2005 | Incorporation (12 pages) |
21 March 2005 | Incorporation (12 pages) |