Amersham
Buckinghamshire
HP6 6PL
Director Name | Jacqueline Henry |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2010(same day as company formation) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Mulberry House Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP |
Director Name | Miss Joanne Michelle Willan |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2010(same day as company formation) |
Role | Accounts Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Trees Loudwater Heights Loudwater Rickmansworth Hertfordshire WD3 4AX |
Secretary Name | Jacqueline Henry |
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Status | Closed |
Appointed | 06 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Mulberry House Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP |
Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Jacqueline Henry 33.33% Ordinary |
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1 at £1 | Joanne Michelle Willan 33.33% Ordinary |
1 at £1 | John Robert Chamberlain 33.33% Ordinary |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2016 | Application to strike the company off the register (3 pages) |
29 June 2016 | Application to strike the company off the register (3 pages) |
18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
4 June 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (6 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
22 November 2012 | Registered office address changed from Ivy Cottage Green Man Lane Feltham Middlesex TW14 0QD United Kingdom on 22 November 2012 (1 page) |
22 November 2012 | Registered office address changed from Ivy Cottage Green Man Lane Feltham Middlesex TW14 0QD United Kingdom on 22 November 2012 (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
11 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
27 January 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
27 January 2012 | Previous accounting period shortened from 31 May 2012 to 31 December 2011 (1 page) |
26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (6 pages) |
6 May 2010 | Incorporation (36 pages) |
6 May 2010 | Incorporation (36 pages) |