Seabrook
Kent
CT21 5TB
Secretary Name | Mr Richard David Hemming |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Naildown Road Seabrook Hythe Kent CT21 5TB |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
1 at £1 | Debra Marie Hemming 50.00% Ordinary |
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1 at £1 | Richard David Hemming 50.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2016 | Application to strike the company off the register (3 pages) |
5 December 2016 | Application to strike the company off the register (3 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
13 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
28 February 2014 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2014-02-28
|
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 December 2010 | Director's details changed for Debra Marie Hemming on 29 September 2010 (2 pages) |
15 December 2010 | Director's details changed for Debra Marie Hemming on 29 September 2010 (2 pages) |
15 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
19 February 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
31 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
31 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
5 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
5 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
22 October 2007 | Secretary's particulars changed (1 page) |
22 October 2007 | Secretary's particulars changed (1 page) |
22 October 2007 | Director's particulars changed (1 page) |
22 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
21 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
21 November 2006 | Return made up to 29/09/06; full list of members (2 pages) |
8 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
8 November 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | New secretary appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
29 September 2005 | Registered office changed on 29/09/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
29 September 2005 | Incorporation (13 pages) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | Secretary resigned (1 page) |
29 September 2005 | Incorporation (13 pages) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |