Shirley
Croydon
CR0 8ND
Secretary Name | Margaret Robinson |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2009(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (closed 01 April 2014) |
Role | Company Director |
Correspondence Address | 49 Links View Road Shirley Croydon Surrey CR0 8ND |
Director Name | Leroi Bennett |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Curtis House 34 Third Ave Brighton Sussex BN3 2DP |
Director Name | Mr John Alfred David Robinson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Manor Road West Wickham Kent BR4 9PS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Finsbury Robinson (Corporation) |
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Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | West Hill House West Hill Dartford Kent DA1 2EU |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 237 Westcombe Hill London SE3 7DW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £0.5 | K. Robinson 50.00% Ordinary |
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1 at £0.5 | Mrs M. Robinson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,745 |
Cash | £24,763 |
Current Liabilities | £3,018 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2013 | Application to strike the company off the register (3 pages) |
9 December 2013 | Application to strike the company off the register (3 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
14 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-14
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14 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-14
|
24 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
24 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
5 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 7 June 2011 (1 page) |
7 June 2011 | Registered office address changed from West Hill House, West Hill Dartford Kent DA1 2EU on 7 June 2011 (1 page) |
12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
8 September 2010 | Appointment of Mr Keith Harold Robinson as a director (6 pages) |
8 September 2010 | Appointment of Mr Keith Harold Robinson as a director (6 pages) |
25 August 2010 | Company name changed the mothers law agency.com LIMITED\certificate issued on 25/08/10
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25 August 2010 | Company name changed the mothers law agency.com LIMITED\certificate issued on 25/08/10
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24 August 2010 | Appointment of Margaret Robinson as a secretary (3 pages) |
24 August 2010 | Termination of appointment of Finsbury Robinson as a secretary (2 pages) |
24 August 2010 | Appointment of Margaret Robinson as a secretary (3 pages) |
24 August 2010 | Termination of appointment of John Robinson as a director (2 pages) |
24 August 2010 | Termination of appointment of John Robinson as a director (2 pages) |
24 August 2010 | Termination of appointment of Finsbury Robinson as a secretary (2 pages) |
17 August 2010 | Resolutions
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17 August 2010 | Resolutions
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16 March 2010 | Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
16 March 2010 | Current accounting period shortened from 31 August 2010 to 31 July 2010 (1 page) |
29 September 2009 | Accounts for a dormant company made up to 31 August 2009 (8 pages) |
29 September 2009 | Accounts made up to 31 August 2009 (8 pages) |
24 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
24 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
2 September 2008 | Accounts for a dormant company made up to 31 August 2008 (7 pages) |
2 September 2008 | Accounts made up to 31 August 2008 (7 pages) |
22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
11 June 2008 | Appointment terminated director leroi bennett (1 page) |
11 June 2008 | Appointment Terminated Director leroi bennett (1 page) |
11 June 2008 | Director appointed john alfred david robinson (2 pages) |
11 June 2008 | Director appointed john alfred david robinson (2 pages) |
15 October 2007 | Accounts made up to 31 August 2007 (7 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
23 August 2007 | Director's particulars changed (1 page) |
23 August 2007 | Director's particulars changed (1 page) |
23 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
21 August 2006 | Incorporation (16 pages) |
21 August 2006 | Incorporation (16 pages) |