John Archer Way
London
SW18 3SX
Secretary Name | Mr Regan Graeme McMillan |
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Nationality | British |
Status | Closed |
Appointed | 17 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Workshop 5 Rvpb John Archer Way London SW18 3SX |
Director Name | Mr Graeme Donald McMillan |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | New Zealander |
Status | Closed |
Appointed | 25 May 2012(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 07 May 2013) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | Workshop 5 Rvpb John Archer Way London SW18 3SX |
Director Name | Mr Graeme Donald McMillan |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 17 April 2008(same day as company formation) |
Role | Consultant Engineer |
Country of Residence | New Zealand |
Correspondence Address | 41 Terrace Street Invercargill 9810 New Zealand |
Registered Address | Workshop 5 Rvpb John Archer Way London SW18 3SX |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Wandsworth Common |
Built Up Area | Greater London |
100 at £1 | Graeme Mcmillan & Regan Mcmillan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,752 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2013 | Application to strike the company off the register (3 pages) |
11 January 2013 | Application to strike the company off the register (3 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
12 November 2012 | Previous accounting period shortened from 30 April 2013 to 31 October 2012 (1 page) |
12 November 2012 | Previous accounting period shortened from 30 April 2013 to 31 October 2012 (1 page) |
9 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 June 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 May 2012 | Appointment of Graeme Mcmillan as a director on 25 May 2012 (2 pages) |
28 May 2012 | Appointment of Graeme Mcmillan as a director (2 pages) |
24 May 2012 | Termination of appointment of Graeme Mcmillan as a director (1 page) |
24 May 2012 | Termination of appointment of Graeme Donald Mcmillan as a director on 30 April 2012 (1 page) |
30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
30 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-30
|
14 February 2012 | Registered office address changed from 12 Twilley Street Wandsworth London SW18 4NS on 14 February 2012 (1 page) |
14 February 2012 | Registered office address changed from 12 Twilley Street Wandsworth London SW18 4NS on 14 February 2012 (1 page) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
28 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
13 May 2010 | Director's details changed for Mr Regan Graeme Mcmillan on 1 March 2010 (2 pages) |
13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Secretary's details changed for Regan Graeme Mcmillan on 1 April 2010 (1 page) |
13 May 2010 | Secretary's details changed for Regan Graeme Mcmillan on 1 April 2010 (1 page) |
13 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Mr Regan Graeme Mcmillan on 1 March 2010 (2 pages) |
13 May 2010 | Secretary's details changed for Regan Graeme Mcmillan on 1 April 2010 (1 page) |
13 May 2010 | Director's details changed for Mr Regan Graeme Mcmillan on 1 March 2010 (2 pages) |
29 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
29 January 2010 | Total exemption full accounts made up to 30 April 2009 (5 pages) |
11 November 2009 | Registered office address changed from Peacock Farm Lower Green Road Rusthall Kent TN4 8TT on 11 November 2009 (2 pages) |
11 November 2009 | Registered office address changed from Peacock Farm Lower Green Road Rusthall Kent TN4 8TT on 11 November 2009 (2 pages) |
28 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
23 April 2009 | Registered office changed on 23/04/2009 from 13 stephen sanders court salcott road battersea london SW11 6DD (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from 13 stephen sanders court salcott road battersea london SW11 6DD (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from 30 langroyd road london SW17 7PL (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from 30 langroyd road london SW17 7PL (1 page) |
17 April 2008 | Incorporation (18 pages) |
17 April 2008 | Incorporation (18 pages) |