Stanmore
Middlesex
HA7 3AZ
Secretary Name | James Anthony Gaffney |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2005(same day as company formation) |
Role | Stage Barriers |
Country of Residence | United Kingdom |
Correspondence Address | 14 Embry Way Stanmore Middlesex HA7 3AZ |
Director Name | Jonathan Franklyn Slater |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Role | Stage Barrier |
Country of Residence | United Kingdom |
Correspondence Address | 14 Priory Close London N20 8BB |
Director Name | Kevin Darren Thurborn |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Role | Office Manager |
Correspondence Address | 5 Violet Close Walderslade Chatham Kent ME5 9ND |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £40,908 |
Cash | £50,996 |
Current Liabilities | £26,943 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
8 October 2010 | Director's details changed for James Anthony Gaffney on 4 August 2010 (2 pages) |
8 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
8 October 2010 | Director's details changed for James Anthony Gaffney on 4 August 2010 (2 pages) |
8 October 2010 | Director's details changed for James Anthony Gaffney on 4 August 2010 (2 pages) |
8 October 2010 | Annual return made up to 4 August 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
15 March 2010 | Amended total exemption small company accounts made up to 30 April 2009 (5 pages) |
15 March 2010 | Amended accounts made up to 30 April 2009 (5 pages) |
2 March 2010 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
2 March 2010 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
2 March 2010 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
8 May 2009 | Accounting reference date shortened from 31/08/2009 to 30/04/2009 (1 page) |
8 May 2009 | Appointment Terminated Director kevin thurborn (1 page) |
8 May 2009 | Appointment terminated director kevin thurborn (1 page) |
3 December 2008 | Amended accounts made up to 31 August 2008 (5 pages) |
3 December 2008 | Amended accounts made up to 31 August 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 September 2008 | Return made up to 04/08/08; full list of members (5 pages) |
8 September 2008 | Return made up to 04/08/08; full list of members (5 pages) |
9 January 2008 | Director resigned (1 page) |
9 January 2008 | Director resigned (1 page) |
26 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
28 September 2007 | Return made up to 04/08/07; full list of members (3 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
4 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
4 September 2006 | Return made up to 04/08/06; full list of members (3 pages) |
19 August 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2005 | Ad 04/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 August 2005 | New secretary appointed;new director appointed (2 pages) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
18 August 2005 | Secretary resigned (1 page) |
18 August 2005 | New secretary appointed;new director appointed (2 pages) |
18 August 2005 | New director appointed (2 pages) |
4 August 2005 | Incorporation (19 pages) |
4 August 2005 | Incorporation (19 pages) |