Warsash
Hampshire
SO31 9GY
Director Name | Mr Richard Bourke |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2007(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Beech House 123b Newtown Road Warsash Hampshire SO31 9GY |
Secretary Name | Mrs Deborah Marie Bourke |
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Nationality | British |
Status | Closed |
Appointed | 22 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 123b Newtown Road Warsash Hampshire SO31 9GY |
Registered Address | 263 Chingford Mount Road Chingford, London E4 8LP |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
1 at £1 | Richard Bourke 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2016 | Application to strike the company off the register (3 pages) |
13 October 2016 | Application to strike the company off the register (3 pages) |
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
30 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
21 April 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
6 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
23 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 July 2013 | Director's details changed for Mr Richard Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Director's details changed for Mr Richard Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Director's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Director's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Director's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Secretary's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Secretary's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Secretary's details changed for Mrs Deborah Marie Bourke on 1 July 2012 (2 pages) |
10 July 2013 | Director's details changed for Mr Richard Bourke on 1 July 2012 (2 pages) |
20 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 May 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
3 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Mrs Deborah Marie Bourke on 22 June 2010 (2 pages) |
19 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Mrs Deborah Marie Bourke on 22 June 2010 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 September 2009 | Return made up to 22/06/09; full list of members (3 pages) |
9 September 2009 | Director and secretary's change of particulars / deborah bourke / 22/06/2009 (2 pages) |
9 September 2009 | Director's change of particulars / richard bourke / 22/06/2009 (2 pages) |
9 September 2009 | Director's change of particulars / richard bourke / 22/06/2009 (2 pages) |
9 September 2009 | Return made up to 22/06/09; full list of members (3 pages) |
9 September 2009 | Director and secretary's change of particulars / deborah bourke / 22/06/2009 (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
26 June 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
27 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
27 August 2008 | Return made up to 22/06/08; full list of members (3 pages) |
22 June 2007 | Incorporation (13 pages) |
22 June 2007 | Incorporation (13 pages) |