Bare Lane
Ockbrook
Derbyshire
DE72 3RG
Secretary Name | Mrs Helen Amanda Tomlinson |
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Nationality | British |
Status | Closed |
Appointed | 16 August 2005(same day as company formation) |
Role | Marketing Executive |
Country of Residence | United Kingdom |
Correspondence Address | Whiteoaks Bare Lane, Ockbrook Derby Derbyshire DE72 3RG |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2005(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£257,917 |
Cash | £70 |
Current Liabilities | £213,507 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 March 2009 | Notice of move from Administration to Dissolution (13 pages) |
26 March 2009 | Administrator's progress report to 10 March 2009 (13 pages) |
17 March 2009 | Notice of move from Administration to Dissolution (12 pages) |
24 September 2008 | Administrator's progress report to 11 September 2008 (11 pages) |
15 September 2008 | Notice of extension of period of Administration (1 page) |
14 April 2008 | Administrator's progress report to 11 September 2008 (9 pages) |
30 November 2007 | Statement of affairs (9 pages) |
9 November 2007 | Statement of administrator's proposal (14 pages) |
20 September 2007 | Appointment of an administrator (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: 15 traffic street nottingham nottinghamshire NG2 1NE (1 page) |
28 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
22 August 2007 | Memorandum and Articles of Association (16 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
10 October 2006 | Return made up to 16/08/06; full list of members (2 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
5 October 2005 | Particulars of mortgage/charge (3 pages) |
27 September 2005 | New director appointed (2 pages) |
27 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
16 August 2005 | Incorporation (15 pages) |