Spellbrook
Bishops Stortford
Herts
CM23 4BA
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Colin Simon Lyons |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Orchard, London Road Spellbrook Bishops Stortford Hertfordshire CM23 4BA |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | Leytonstone House Hanbury Drive Leytonstone London E11 1GA |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | Application to strike the company off the register (4 pages) |
30 October 2012 | Application to strike the company off the register (4 pages) |
26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
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26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
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26 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
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29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
11 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
11 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
2 September 2010 | Appointment of Mr Colin Simon Lyons as a director (2 pages) |
2 September 2010 | Termination of appointment of Colin Lyons as a director (1 page) |
2 September 2010 | Termination of appointment of Colin Lyons as a director (1 page) |
2 September 2010 | Appointment of Mr Colin Simon Lyons as a director (2 pages) |
12 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
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12 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
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12 August 2010 | Statement of capital following an allotment of shares on 8 July 2010
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14 July 2010 | Appointment of Mr Colin Simon Lyons as a director (2 pages) |
14 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
14 July 2010 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2010 (1 page) |
14 July 2010 | Termination of appointment of John Cowdry as a director (1 page) |
14 July 2010 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
14 July 2010 | Appointment of Mr Colin Simon Lyons as a director (2 pages) |
14 July 2010 | Termination of appointment of John Cowdry as a director (1 page) |
14 July 2010 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 14 July 2010 (1 page) |
8 July 2010 | Incorporation (34 pages) |
8 July 2010 | Incorporation (34 pages) |