Norton Mandeville
Nr Ongar
CM5 9RP
Director Name | Mr Robert Lionel Jackson |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Great Downs House 62 London Road Abridge Essex RM4 1XP |
Secretary Name | Mr Colin Philip Jackson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norton Glebe House Norton Lane Norton Mandeville Nr Ongar CM5 9RP |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 020 85181218 |
---|---|
Telephone region | London |
Registered Address | 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
50 at £1 | Colin Philip Jackson 50.00% Ordinary |
---|---|
50 at £1 | Mr Robert Lionel Jackson 50.00% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2016 | Application to strike the company off the register (3 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
28 January 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
13 February 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
20 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
11 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
14 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Colin Philip Jackson on 6 December 2009 (2 pages) |
28 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Mr Colin Philip Jackson on 6 December 2009 (2 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
25 February 2009 | Resolutions
|
25 February 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
19 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
27 June 2008 | Director and secretary's change of particulars / colin jackson / 23/06/2008 (1 page) |
30 December 2007 | New secretary appointed;new director appointed (2 pages) |
30 December 2007 | New director appointed (2 pages) |
13 December 2007 | Ad 06/12/07--------- £ si 99@99=9801 £ ic 1/9802 (1 page) |
10 December 2007 | £ nc 1000/10000 06/12/07 (2 pages) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
6 December 2007 | Incorporation (14 pages) |