Sarratt
Herts
WD3 6AH
Director Name | Mr Andrew Wayne Storey |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2012(6 years, 3 months after company formation) |
Appointment Duration | 3 years (closed 28 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Printing House, 66 Lower Road Harrow Middlesex HA2 0DH |
Secretary Name | Karl Lee Moore |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Rowood Farm House Chalfont St Giles Buckinghamshire HP8 4BA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Printing House, 66 Lower Road Harrow Middlesex HA2 0DH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Andrew Storey 50.00% Ordinary |
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50 at £1 | Martin Storey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £272 |
Current Liabilities | £259,763 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Registration of charge 057620590002
|
24 April 2013 | Registration of charge 057620590001
|
24 April 2013 | Registration of charge 057620590001
|
24 April 2013 | Registration of charge 057620590002
|
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 July 2012 | Appointment of Mr Andrew Wayne Storey as a director (2 pages) |
30 July 2012 | Appointment of Mr Andrew Wayne Storey as a director (2 pages) |
4 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Termination of appointment of Karl Moore as a secretary (1 page) |
25 April 2012 | Termination of appointment of Karl Moore as a secretary (1 page) |
25 April 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
25 April 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
25 April 2012 | Statement of capital following an allotment of shares on 1 April 2011
|
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
14 July 2011 | Director's details changed for Martin Andrew Storey on 30 March 2011 (2 pages) |
14 July 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Director's details changed for Martin Andrew Storey on 30 March 2011 (2 pages) |
30 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (14 pages) |
30 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (14 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 March 2010 | Director's details changed for Martin Andrew Storey on 1 January 2010 (3 pages) |
17 March 2010 | Director's details changed for Martin Andrew Storey on 1 January 2010 (3 pages) |
17 March 2010 | Director's details changed for Martin Andrew Storey on 1 January 2010 (3 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 April 2009 | Return made up to 30/03/09; full list of members (8 pages) |
16 April 2009 | Return made up to 30/03/09; full list of members (8 pages) |
9 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 May 2008 | Return made up to 30/03/08; full list of members (6 pages) |
28 May 2008 | Return made up to 30/03/08; full list of members (6 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
29 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
29 April 2007 | Return made up to 30/03/07; full list of members (6 pages) |
3 June 2006 | Director resigned (1 page) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | Director resigned (1 page) |
3 June 2006 | New secretary appointed (2 pages) |
3 June 2006 | New director appointed (2 pages) |
3 June 2006 | Secretary resigned (1 page) |
3 June 2006 | Secretary resigned (1 page) |
3 June 2006 | New secretary appointed (2 pages) |
30 March 2006 | Incorporation (16 pages) |
30 March 2006 | Incorporation (16 pages) |