Farnborough
Orpington
Kent
BR6 7EZ
Director Name | Arthur Thomas Hookway |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 March 2006(1 week after company formation) |
Appointment Duration | 8 years, 6 months (closed 09 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Green Lane Worcester Park Surrey KT4 8AR |
Secretary Name | Arthur Thomas Hookway |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2006(1 week after company formation) |
Appointment Duration | 8 years, 6 months (closed 09 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Green Lane Worcester Park Surrey KT4 8AR |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2006(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2006(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Headley House, 16a Orsett Road Grays Essex RM17 5DL |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Barry Leslie Dixey & Arthur Thomas Hookway 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,499 |
Cash | £2,172 |
Current Liabilities | £1,321 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2014 | Application to strike the company off the register (5 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders Statement of capital on 2013-02-25
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15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 February 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 March 2010 | Director's details changed for Barry Leslie Dixey on 15 March 2010 (2 pages) |
15 March 2010 | Director's details changed for Arthur Thomas Hookway on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 April 2009 | Return made up to 24/02/09; full list of members (4 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 March 2008 | Return made up to 24/02/08; no change of members (7 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 March 2007 | Return made up to 24/02/07; full list of members (7 pages) |
27 April 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
28 March 2006 | Director resigned (1 page) |
28 March 2006 | New secretary appointed;new director appointed (2 pages) |
28 March 2006 | New director appointed (2 pages) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Ad 03/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 March 2006 | Company name changed a & b consultants (services) lim ited\certificate issued on 03/03/06 (2 pages) |
24 February 2006 | Incorporation (15 pages) |