Brighton
East Sussex
BN1 6SB
Director Name | Mr David Alan Williams |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Preston Park House South Road Brighton East Sussex BN1 6SB |
Secretary Name | Mr Mark Anthony Roberts |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Preston Park House South Road Brighton East Sussex BN1 6SB |
Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
504 at £1 | Mark Anthony Roberts 37.44% Ordinary |
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504 at £1 | Mr David Alan Williams 37.44% Ordinary |
336 at £1 | Mickleton Limited 24.96% Ordinary |
1 at £1 | Mark Anthony Roberts 0.07% Ordinary A |
1 at £1 | Mr David Alan Williams 0.07% Ordinary B |
Year | 2014 |
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Gross Profit | -£7,956 |
Net Worth | -£168,892 |
Cash | £1,844 |
Current Liabilities | £279,274 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
10 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
10 July 2014 | Final Gazette dissolved following liquidation (1 page) |
10 April 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
10 April 2014 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
16 May 2013 | Liquidators statement of receipts and payments to 7 March 2013 (14 pages) |
16 May 2013 | Liquidators' statement of receipts and payments to 7 March 2013 (14 pages) |
16 May 2013 | Liquidators' statement of receipts and payments to 7 March 2013 (14 pages) |
16 May 2013 | Liquidators statement of receipts and payments to 7 March 2013 (14 pages) |
23 April 2012 | Resolutions
|
23 April 2012 | Resolutions
|
23 April 2012 | Statement of affairs with form 4.19 (6 pages) |
23 April 2012 | Statement of affairs with form 4.19 (6 pages) |
21 March 2012 | Appointment of a voluntary liquidator (1 page) |
21 March 2012 | Appointment of a voluntary liquidator (1 page) |
21 March 2012 | Registered office address changed from Preston Park House, South Road Brighton East Sussex BN1 6SB on 21 March 2012 (2 pages) |
21 March 2012 | Registered office address changed from Preston Park House, South Road Brighton East Sussex BN1 6SB on 21 March 2012 (2 pages) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2011 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
19 July 2011 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
24 September 2010 | Director's details changed for Mr Mark Anthony Roberts on 1 October 2009 (2 pages) |
24 September 2010 | Director's details changed for Mr Mark Anthony Roberts on 1 October 2009 (2 pages) |
24 September 2010 | Secretary's details changed for Mr Mark Anthony Roberts on 1 October 2009 (2 pages) |
24 September 2010 | Secretary's details changed for Mr Mark Anthony Roberts on 1 October 2009 (2 pages) |
24 September 2010 | Secretary's details changed for Mr Mark Anthony Roberts on 1 October 2009 (2 pages) |
24 September 2010 | Director's details changed for Mr Mark Anthony Roberts on 1 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Director's details changed for Mr. David Alan Williams on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr. David Alan Williams on 8 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Mr. David Alan Williams on 8 October 2009 (2 pages) |
29 September 2009 | Group of companies' accounts made up to 31 December 2008 (13 pages) |
29 September 2009 | Group of companies' accounts made up to 31 December 2008 (13 pages) |
21 September 2009 | Amending 88(2) (2 pages) |
21 September 2009 | Amending 88(2) (2 pages) |
21 September 2009 | Amending 88(2) (2 pages) |
21 September 2009 | Amending 88(2) (2 pages) |
13 May 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1212/1213\ (2 pages) |
13 May 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1212/1213\ (2 pages) |
13 May 2009 | Ad 20/04/09\gbp si 202@1=202\gbp ic 1214/1416\ (2 pages) |
13 May 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1213/1214\ (2 pages) |
13 May 2009 | Ad 20/04/09\gbp si 202@1=202\gbp ic 1214/1416\ (2 pages) |
13 May 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1213/1214\ (2 pages) |
5 May 2009 | Resolutions
|
5 May 2009 | Resolutions
|
29 April 2009 | Ad 20/04/09\gbp si 202@1=202\gbp ic 1008/1210\ (3 pages) |
29 April 2009 | Ad 20/04/09\gbp si 202@1=202\gbp ic 1008/1210\ (3 pages) |
29 April 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1210/1211\ (3 pages) |
29 April 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1211/1212\ (3 pages) |
29 April 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1211/1212\ (3 pages) |
29 April 2009 | Ad 17/04/09\gbp si 1@1=1\gbp ic 1210/1211\ (3 pages) |
11 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
11 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
7 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
7 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
18 March 2008 | Company name changed specialised technologies LTD\certificate issued on 19/03/08 (2 pages) |
18 March 2008 | Company name changed specialised technologies LTD\certificate issued on 19/03/08 (2 pages) |
10 March 2008 | Curr ext from 31/08/2008 to 31/12/2008 (1 page) |
10 March 2008 | Curr ext from 31/08/2008 to 31/12/2008 (1 page) |
26 November 2007 | Nc inc already adjusted 01/09/07 (1 page) |
26 November 2007 | Resolutions
|
26 November 2007 | Ad 01/09/07--------- £ si 4@1=4 £ ic 1004/1008 (2 pages) |
26 November 2007 | Resolutions
|
26 November 2007 | Ad 01/09/07--------- £ si 4@1=4 £ ic 1004/1008 (2 pages) |
26 November 2007 | Nc inc already adjusted 01/09/07 (1 page) |
26 November 2007 | Ad 01/09/07--------- £ si 4@1=4 £ ic 1000/1004 (2 pages) |
26 November 2007 | Ad 01/09/07--------- £ si 4@1=4 £ ic 1000/1004 (2 pages) |
6 August 2007 | Incorporation (14 pages) |
6 August 2007 | Incorporation (14 pages) |