Pinner
Middlesex
HA5 3NN
Secretary Name | Mr Allan Francis Thornton |
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Nationality | British |
Status | Closed |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elm Park Court Pinner Middlesex HA5 3NN |
Director Name | Mr Allan Francis Thornton |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2008(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (closed 10 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elm Park Court Pinner Middlesex HA5 3NN |
Registered Address | Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Allan Francis Thornton 50.00% Ordinary |
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1 at £1 | Mrs Helen Denise Thornton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,037 |
Cash | £7,188 |
Current Liabilities | £2,308 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2015 | Application to strike the company off the register (3 pages) |
17 July 2015 | Application to strike the company off the register (3 pages) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
12 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Mr Allan Francis Thornton on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Helen Denise Thornton on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Helen Denise Thornton on 1 October 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Allan Francis Thornton on 1 October 2009 (1 page) |
21 December 2009 | Secretary's details changed for Allan Francis Thornton on 1 October 2009 (1 page) |
21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Mr Allan Francis Thornton on 1 October 2009 (2 pages) |
21 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Mr Allan Francis Thornton on 1 October 2009 (2 pages) |
21 December 2009 | Director's details changed for Helen Denise Thornton on 1 October 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Allan Francis Thornton on 1 October 2009 (1 page) |
3 September 2009 | Return made up to 06/11/08; full list of members (6 pages) |
3 September 2009 | Return made up to 06/11/08; full list of members (6 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 January 2008 | Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2008 | Ad 07/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 January 2008 | New director appointed (1 page) |
17 January 2008 | New director appointed (1 page) |
6 November 2007 | Incorporation (17 pages) |
6 November 2007 | Incorporation (17 pages) |