Blackdown Park
Haselmere
Surrey
GU27 3BU
Secretary Name | Barry Edward Traill Gubbins |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Home Farm Blackdown Park Haslemere Surrey GU27 3BU |
Secretary Name | C & P Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 12 April 2007(same day as company formation) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Director Name | Mrs Dalila Haigouhi Heath |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2007(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Maxamillian Louis Thompstone Gubbins 100.00% Ordinary |
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Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
16 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
17 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
22 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
17 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
16 April 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for Maxamillian Louis Thompstone Gubbins on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for Maxamillian Louis Thompstone Gubbins on 1 October 2009 (2 pages) |
16 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
16 April 2010 | Director's details changed for Maxamillian Louis Thompstone Gubbins on 1 October 2009 (2 pages) |
16 April 2010 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
3 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
30 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
28 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
28 August 2008 | Return made up to 12/04/08; full list of members (3 pages) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
29 April 2007 | New secretary appointed (2 pages) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | New director appointed (2 pages) |
29 April 2007 | New secretary appointed (2 pages) |
12 April 2007 | Incorporation (13 pages) |
12 April 2007 | Incorporation (13 pages) |