London
SW13 9LZ
Secretary Name | Claire Patricia Hall |
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Nationality | British |
Status | Closed |
Appointed | 29 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Berkeley Road London SW13 9LZ |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Telephone | 020 87417602 |
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Telephone region | London |
Registered Address | 8 Berkeley Road Barnes London SW13 9LZ |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Barnes |
Built Up Area | Greater London |
1 at £1 | Andrew Stanley Hall 100.00% Ordinary |
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Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2014 | Application to strike the company off the register (3 pages) |
19 May 2014 | Application to strike the company off the register (3 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
13 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
13 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
4 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
31 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
31 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
8 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
16 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
16 September 2009 | Return made up to 29/07/09; full list of members (3 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
7 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
18 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
17 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
17 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
2 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
2 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
24 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
24 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 16 st john street london EC1M 4NT (1 page) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: 16 st john street london EC1M 4NT (1 page) |
29 July 2005 | Incorporation (14 pages) |
29 July 2005 | Incorporation (14 pages) |