Hornchurch
Essex
RM11 2QU
Director Name | Sheron Proctor |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Woodlands Avenue Hornchurch Essex RM11 2QU |
Secretary Name | SPW Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Director Name | SPW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2007(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Registered Address | Gable House, 239 Regents Park Road, Finchley London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
75 at £1 | Sheron Proctor 75.00% Ordinary |
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25 at £1 | Daniel Murdoch 25.00% Ordinary |
Year | 2014 |
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Net Worth | £7,323 |
Cash | £1,797 |
Current Liabilities | £229,351 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
26 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders Statement of capital on 2012-10-26
|
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
8 February 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Director's details changed for Sheron Proctor on 1 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Sheron Proctor on 1 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Daniel Murdoch on 1 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Daniel Murdoch on 1 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Daniel Murdoch on 1 November 2010 (2 pages) |
7 December 2010 | Director's details changed for Sheron Proctor on 1 November 2010 (2 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 December 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2009 | Director's change of particulars / sheron proctor / 22/09/2008 (1 page) |
18 May 2009 | Director's change of particulars / daniel murdoch / 22/09/2008 (1 page) |
18 May 2009 | Director's change of particulars / sheron proctor / 22/09/2008 (1 page) |
18 May 2009 | Director's change of particulars / daniel murdoch / 22/09/2008 (1 page) |
25 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
25 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
18 October 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
1 December 2007 | New director appointed (1 page) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (1 page) |
1 December 2007 | Director resigned (1 page) |
1 December 2007 | New director appointed (1 page) |
1 December 2007 | Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 December 2007 | New director appointed (1 page) |
1 December 2007 | Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 November 2007 | Particulars of mortgage/charge (9 pages) |
13 November 2007 | Particulars of mortgage/charge (9 pages) |
21 September 2007 | Incorporation (20 pages) |
21 September 2007 | Incorporation (20 pages) |