Aylesford
Kent
ME20 7LR
Secretary Name | Mrs Margaret Jean Farrell |
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Nationality | English |
Status | Closed |
Appointed | 20 September 2008(3 years, 3 months after company formation) |
Appointment Duration | 4 years (closed 16 October 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Elm Walk Aylesford Kent ME20 7LR |
Secretary Name | Anthony James Hodgkins |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 2 Spencers Court Old Gloucester Road Alveston South Gloucestershire BS35 3BA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,077 |
Current Liabilities | £3,078 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2012 | Application to strike the company off the register (3 pages) |
20 June 2012 | Application to strike the company off the register (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
10 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-06-10
|
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 June 2010 | Director's details changed for Mr Thomas William Farrell on 1 October 2009 (2 pages) |
7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Mr Thomas William Farrell on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Mr Thomas William Farrell on 1 October 2009 (2 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
30 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
30 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
28 October 2008 | Appointment Terminated Secretary anthony hodgkins (1 page) |
28 October 2008 | Secretary appointed margaret jean farrell (2 pages) |
28 October 2008 | Secretary appointed margaret jean farrell (2 pages) |
28 October 2008 | Appointment terminated secretary anthony hodgkins (1 page) |
8 July 2008 | Return made up to 25/05/08; full list of members (6 pages) |
8 July 2008 | Return made up to 25/05/08; full list of members (6 pages) |
15 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
15 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
26 June 2007 | Return made up to 25/05/07; full list of members (6 pages) |
26 June 2007 | Return made up to 25/05/07; full list of members (6 pages) |
31 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
31 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
18 July 2006 | Return made up to 25/05/06; full list of members (6 pages) |
18 July 2006 | Return made up to 25/05/06; full list of members (6 pages) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | New secretary appointed (2 pages) |
10 June 2005 | Secretary resigned (1 page) |
10 June 2005 | New director appointed (2 pages) |
10 June 2005 | New secretary appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | New director appointed (2 pages) |
25 May 2005 | Incorporation (15 pages) |
25 May 2005 | Incorporation (15 pages) |