Beckenham
Kent
BR3 4LB
Secretary Name | Mr Malcolm Bernard Hunt |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2005(3 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 3 months (closed 29 March 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hermitage Cottage St Johns Woking Surrey GU21 1XP |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 154 Beddington Lane Croydon CR9 4QD |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£425 |
Cash | £909 |
Current Liabilities | £4,700 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2010 | Application to strike the company off the register (3 pages) |
2 December 2010 | Application to strike the company off the register (3 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (2 pages) |
17 March 2010 | Director's details changed for Antony Sherlock on 28 November 2009 (2 pages) |
17 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Director's details changed for Antony Sherlock on 28 November 2009 (2 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 November 2008 (2 pages) |
22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (2 pages) |
17 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
17 January 2008 | Return made up to 28/11/07; full list of members (3 pages) |
21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
21 July 2007 | Total exemption small company accounts made up to 30 November 2006 (2 pages) |
5 March 2007 | Return made up to 28/11/06; full list of members (6 pages) |
5 March 2007 | Return made up to 28/11/06; full list of members (6 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Ad 20/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 January 2006 | Ad 20/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
21 December 2005 | Secretary resigned (1 page) |
28 November 2005 | Incorporation (13 pages) |
28 November 2005 | Incorporation (13 pages) |