Middleton On Sea
West Sussex
PO22 7RX
Secretary Name | Warwick Consultancy Services Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 September 2006(5 months, 1 week after company formation) |
Appointment Duration | 7 years (closed 24 September 2013) |
Correspondence Address | 69-85 Tabernacle Street London EC2A 4RR |
Director Name | Mantel Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Secretary Name | Mantel Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 March 2006(same day as company formation) |
Correspondence Address | 16 Winchester Walk London SE1 9AQ |
Registered Address | PO Box 698 69-85 Tabernacle Street London EC2A 4RR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Peter Graham Bainbridge 100.00% Ordinary |
---|
Latest Accounts | 31 March 2012 (12 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | Application to strike the company off the register (3 pages) |
28 May 2013 | Application to strike the company off the register (3 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
13 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
16 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
1 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
13 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 23 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 23 March 2010 (2 pages) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
7 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
17 September 2008 | Director's change of particulars / peter bainbridge / 08/07/2008 (1 page) |
17 September 2008 | Director's Change of Particulars / peter bainbridge / 08/07/2008 / HouseName/Number was: , now: little coombe; Street was: studio 11A, now: 46 sea lane; Area was: 79 bedford gardens, now: ; Post Town was: london, now: middleton on sea; Region was: , now: west sussex; Post Code was: W8 7EG, now: PO22 7RX (1 page) |
28 May 2008 | Return made up to 21/03/08; full list of members (3 pages) |
28 May 2008 | Return made up to 21/03/08; full list of members (3 pages) |
21 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 May 2008 | Accounts made up to 31 March 2008 (1 page) |
28 January 2008 | Accounts made up to 31 March 2007 (1 page) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 May 2007 | Return made up to 21/03/07; full list of members (6 pages) |
11 May 2007 | Return made up to 21/03/07; full list of members (6 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: 16 winchester walk london SE1 9AQ (1 page) |
14 September 2006 | New director appointed (2 pages) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Director resigned (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: 16 winchester walk london SE1 9AQ (1 page) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | Secretary resigned (1 page) |
14 September 2006 | New secretary appointed (2 pages) |
14 September 2006 | New director appointed (2 pages) |
21 March 2006 | Incorporation (13 pages) |