London
W11 2NT
Director Name | Paul Fieldhouse |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Budden Close Leicester Leicestershire LE3 9SL |
Director Name | Timothy John Mingay Treharne |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Clays West Lane East Grinstead West Sussex RH19 4HH |
Secretary Name | John Patrick Stephen Leyden |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 80-83long Lane London EC1A 9ET |
Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
10k at £1 | John Stuart Herlihy 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
7 March 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
10 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
3 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
4 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
12 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
27 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
16 April 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
13 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
13 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders (3 pages) |
2 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
2 May 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
8 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
19 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (14 pages) |
19 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (14 pages) |
19 November 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (14 pages) |
14 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
14 February 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
3 October 2011 | Annual return made up to 5 September 2011 (14 pages) |
3 October 2011 | Annual return made up to 5 September 2011 (14 pages) |
3 October 2011 | Annual return made up to 5 September 2011 (14 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
2 October 2010 | Annual return made up to 5 September 2010 (14 pages) |
2 October 2010 | Annual return made up to 5 September 2010 (14 pages) |
2 October 2010 | Annual return made up to 5 September 2010 (14 pages) |
2 October 2010 | Termination of appointment of John Leyden as a secretary (2 pages) |
2 October 2010 | Termination of appointment of John Leyden as a secretary (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (14 pages) |
12 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (14 pages) |
12 December 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (14 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
4 September 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
12 June 2009 | Appointment terminated director paul fieldhouse (1 page) |
12 June 2009 | Appointment terminated director paul fieldhouse (1 page) |
12 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
12 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
1 August 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
20 November 2007 | Director resigned (1 page) |
20 November 2007 | Director resigned (1 page) |
29 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
29 October 2007 | Return made up to 05/09/07; full list of members (3 pages) |
5 September 2006 | Incorporation (11 pages) |
5 September 2006 | Incorporation (11 pages) |