Carshalton On The Hill
Surrey
SM5 4PX
Director Name | Patrick Douglas Quirk |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 07 February 2006(same day as company formation) |
Role | Mining Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Secretary Name | Jane Quirk |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2006(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 | 07 February 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
8 at £1 | Patrick Douglas Quirk 80.00% Ordinary |
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2 at £1 | Jane Quirk 20.00% Ordinary |
Year | 2014 |
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Net Worth | £282,213 |
Cash | £361,218 |
Current Liabilities | £76,980 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 May 2017 | Final Gazette dissolved following liquidation (1 page) |
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15 February 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
16 March 2016 | Appointment of a voluntary liquidator (1 page) |
16 March 2016 | Resolutions
|
16 March 2016 | Declaration of solvency (3 pages) |
1 March 2016 | Termination of appointment of Patrick Douglas Quirk as a director on 25 February 2016 (1 page) |
1 March 2016 | Appointment of Mrs Sally Anne Davies as a director on 25 February 2016 (2 pages) |
1 March 2016 | Termination of appointment of Jane Quirk as a secretary on 25 February 2016 (1 page) |
11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
17 February 2015 | Director's details changed for Patrick Douglas Quirk on 17 February 2015 (2 pages) |
17 February 2015 | Secretary's details changed for Jane Quirk on 17 February 2015 (1 page) |
24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Patrick Douglas Quirk on 7 February 2010 (2 pages) |
3 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Director's details changed for Patrick Douglas Quirk on 7 February 2010 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
18 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
28 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
11 May 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
11 May 2006 | Ad 07/02/06--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
3 March 2006 | Secretary resigned (1 page) |
3 March 2006 | Director resigned (1 page) |
3 March 2006 | New secretary appointed (2 pages) |
3 March 2006 | New director appointed (2 pages) |
7 February 2006 | Incorporation (19 pages) |