Stroud
Gloucestershire
GL5 3RR
Wales
Director Name | Mr Mark Darbyshire |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-23 White Lion Street London N1 9PD |
Secretary Name | Elizabeth Darbyshire |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 167 Slad Road Stroud Gloucestershire GL5 1RD Wales |
Telephone | 020 78121200 |
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Telephone region | London |
Registered Address | 19-23 White Lion Street London N1 9PD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Barnsbury |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
800 at £1 | Mark Darbyshire 80.00% Ordinary |
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200 at £1 | Keith Simmonds 20.00% Ordinary |
Year | 2014 |
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Net Worth | £255,520 |
Cash | £5,402 |
Current Liabilities | £53,094 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2022 | Accounts for a dormant company made up to 30 April 2022 (10 pages) |
19 July 2022 | Application to strike the company off the register (1 page) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
9 November 2021 | Confirmation statement made on 5 November 2021 with updates (4 pages) |
21 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
16 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 30 April 2019 (3 pages) |
19 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (3 pages) |
8 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
31 January 2018 | Total exemption small company accounts made up to 30 April 2017 (6 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
17 November 2017 | Notification of Uncle Bert Limited as a person with significant control on 23 December 2016 (2 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
17 November 2017 | Cessation of Mark Darbyshire as a person with significant control on 5 November 2017 (1 page) |
17 November 2017 | Notification of Uncle Bert Limited as a person with significant control on 23 December 2016 (2 pages) |
17 November 2017 | Cessation of Mark Darbyshire as a person with significant control on 5 November 2017 (1 page) |
8 June 2017 | Previous accounting period extended from 30 September 2016 to 30 April 2017 (1 page) |
8 June 2017 | Previous accounting period extended from 30 September 2016 to 30 April 2017 (1 page) |
9 February 2017 | Termination of appointment of Mark Darbyshire as a director on 23 December 2016 (2 pages) |
9 February 2017 | Appointment of Mr Paul Freedman as a director on 23 December 2016 (3 pages) |
9 February 2017 | Termination of appointment of Mark Darbyshire as a director on 23 December 2016 (2 pages) |
9 February 2017 | Appointment of Mr Paul Freedman as a director on 23 December 2016 (3 pages) |
14 December 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
14 December 2016 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
10 October 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2016 | Amended total exemption small company accounts made up to 31 October 2013 (4 pages) |
4 February 2016 | Amended total exemption small company accounts made up to 31 October 2013 (4 pages) |
10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
22 January 2013 | Director's details changed for Mr Mark Darbyshire on 21 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Mr Mark Darbyshire on 21 January 2013 (2 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
11 May 2012 | Termination of appointment of Elizabeth Darbyshire as a secretary (1 page) |
11 May 2012 | Termination of appointment of Elizabeth Darbyshire as a secretary (1 page) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Director's details changed for Mr Mark Darbyshire on 15 November 2011 (2 pages) |
21 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Director's details changed for Mr Mark Darbyshire on 15 November 2011 (2 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
23 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
23 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
23 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (8 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
31 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
31 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
31 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (7 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
10 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
10 November 2008 | Return made up to 05/11/08; full list of members (5 pages) |
11 October 2007 | Incorporation (16 pages) |
11 October 2007 | Incorporation (16 pages) |