Church Road
Cookham Dean
Berkshire
SL6 9PR
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 September 2005(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 20-22 Bedford Row London WC1R 4JS |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Peter Brian Emms Read 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,400 |
Cash | £14,175 |
Current Liabilities | £1,775 |
Latest Accounts | 30 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2014 | Application to strike the company off the register (4 pages) |
3 April 2014 | Application to strike the company off the register (4 pages) |
21 October 2013 | Total exemption small company accounts made up to 30 March 2013 (13 pages) |
21 October 2013 | Total exemption small company accounts made up to 30 March 2013 (13 pages) |
19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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20 February 2013 | Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages) |
20 February 2013 | Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages) |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
16 January 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
4 January 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
25 January 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
9 December 2008 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
9 December 2008 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
29 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
12 February 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
12 February 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
25 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
22 September 2005 | Resolutions
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22 September 2005 | Resolutions
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15 September 2005 | Incorporation (17 pages) |
15 September 2005 | Secretary resigned (1 page) |
15 September 2005 | Incorporation (17 pages) |
15 September 2005 | Secretary resigned (1 page) |