Bunns Lane Mill Hill
London
NW7 2DQ
Director Name | Maureen Patricia Batchelor |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 50 Bascombe Grove Dartford Kent DA1 3RL |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Sally Anne Snow |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Milborough Crescent London SE12 0RR |
Director Name | Frederick George Bryan |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2013(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | Rani Kulbir 34.00% Ordinary |
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34 at £1 | Sally Anne Snow 34.00% Ordinary |
32 at £1 | James Leete 32.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2019 | Application to strike the company off the register (1 page) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
24 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
24 March 2018 | Cessation of Sally Anne Snow as a person with significant control on 8 February 2018 (1 page) |
24 March 2018 | Appointment of James Charlton Leete as a director on 8 February 2018 (2 pages) |
24 March 2018 | Cessation of Frederick George Bryan as a person with significant control on 8 February 2018 (1 page) |
24 March 2018 | Termination of appointment of Frederick George Bryan as a director on 8 February 2018 (1 page) |
8 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
8 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 April 2017 | Confirmation statement made on 25 March 2017 with updates (8 pages) |
1 April 2017 | Confirmation statement made on 25 March 2017 with updates (8 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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2 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
31 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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8 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2013 | Termination of appointment of Sally Snow as a director (1 page) |
4 December 2013 | Appointment of Frederick George Bryan as a director (2 pages) |
4 December 2013 | Termination of appointment of Sally Snow as a director (1 page) |
4 December 2013 | Appointment of Frederick George Bryan as a director (2 pages) |
14 October 2013 | Termination of appointment of Maureen Batchelor as a director (1 page) |
14 October 2013 | Termination of appointment of Maureen Batchelor as a director (1 page) |
29 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
15 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
17 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Appointment of Sally Anne Snow as a director (3 pages) |
7 June 2010 | Appointment of Maureen Patricia Batchelor as a director (3 pages) |
7 June 2010 | Appointment of Maureen Patricia Batchelor as a director (3 pages) |
7 June 2010 | Appointment of Sally Anne Snow as a director (3 pages) |
29 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 March 2010 (1 page) |
29 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
29 March 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 29 March 2010 (1 page) |
29 March 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
25 March 2010 | Incorporation
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25 March 2010 | Incorporation
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