Dartford
Kent
DA1 2JS
Director Name | Mr Nicholas John Hopper |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 2011(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 21 October 2017) |
Role | Chartered Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Highfield Road Dartford Kent DA1 2JS |
Director Name | Rigel Kent Mowatt |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 St James's Street London SW1A 1ES |
Director Name | Mr Michael Seal |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 20 St James's Street London SW1A 1ES |
Director Name | Mr Ian Richard Hamilton |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 7 Dornton Road London SW12 9NB |
Director Name | Mr Aidan Stuart Barclay |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Director Name | Mr Howard Myles Barclay |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2011(same day as company formation) |
Role | Financier/Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Registered Address | 21 Highfield Road Dartford Kent DA1 2JS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £55,622,000 |
Gross Profit | £8,730,000 |
Net Worth | £927,000 |
Cash | £3,203,000 |
Current Liabilities | £2,280,000 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 October 2017 | Final Gazette dissolved following liquidation (1 page) |
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21 October 2017 | Final Gazette dissolved following liquidation (1 page) |
21 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
21 July 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
13 January 2017 | Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages) |
22 December 2016 | Liquidators' statement of receipts and payments to 27 September 2016 (7 pages) |
22 December 2016 | Liquidators' statement of receipts and payments to 27 September 2016 (7 pages) |
20 October 2015 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 141 Parrock Street Gravesend Kent DA12 1EY on 20 October 2015 (2 pages) |
20 October 2015 | Registered office address changed from 2nd Floor 14 st George Street London W1S 1FE to 141 Parrock Street Gravesend Kent DA12 1EY on 20 October 2015 (2 pages) |
19 October 2015 | Appointment of a voluntary liquidator (1 page) |
19 October 2015 | Declaration of solvency (3 pages) |
19 October 2015 | Resolutions
|
19 October 2015 | Appointment of a voluntary liquidator (1 page) |
19 October 2015 | Declaration of solvency (3 pages) |
23 June 2015 | Termination of appointment of Howard Myles Barclay as a director on 16 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Aidan Stuart Barclay as a director on 16 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Aidan Stuart Barclay as a director on 16 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Howard Myles Barclay as a director on 16 June 2015 (1 page) |
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
8 April 2014 | Director's details changed for Mr Nicholas John Hopper on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Phillip Leslie Peters on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Phillip Leslie Peters on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Phillip Leslie Peters on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Howard Myles Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Nicholas John Hopper on 7 April 2014 (2 pages) |
8 April 2014 | Director's details changed for Mr Nicholas John Hopper on 7 April 2014 (2 pages) |
7 April 2014 | Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from Third Floor 20 St James's Street London SW1A 1ES on 7 April 2014 (1 page) |
4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
4 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
3 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
3 October 2013 | Full accounts made up to 31 December 2012 (20 pages) |
5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
8 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 November 2012 | Amended full accounts made up to 31 December 2011 (15 pages) |
16 November 2012 | Amended full accounts made up to 31 December 2011 (15 pages) |
22 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
22 October 2012 | Full accounts made up to 31 December 2011 (13 pages) |
7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
10 October 2011 | Duplicate mortgage certificatecharge no:1 (16 pages) |
10 October 2011 | Duplicate mortgage certificatecharge no:1 (16 pages) |
6 October 2011 | Particulars of a mortgage or charge / charge no: 1 (16 pages) |
6 October 2011 | Particulars of a mortgage or charge / charge no: 1 (16 pages) |
28 June 2011 | Appointment of Mr Nicholas John Hopper as a director (2 pages) |
28 June 2011 | Appointment of Mr Nicholas John Hopper as a director (2 pages) |
21 June 2011 | Termination of appointment of Michael Seal as a director (1 page) |
21 June 2011 | Termination of appointment of Rigel Mowatt as a director (1 page) |
21 June 2011 | Termination of appointment of Rigel Mowatt as a director (1 page) |
21 June 2011 | Termination of appointment of Michael Seal as a director (1 page) |
18 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
18 May 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (3 pages) |
18 February 2011 | Appointment of Phillip Leslie Peters as a director (3 pages) |
18 February 2011 | Appointment of Phillip Leslie Peters as a director (3 pages) |
18 February 2011 | Appointment of Rigel Kent Mowatt as a director (3 pages) |
18 February 2011 | Appointment of Rigel Kent Mowatt as a director (3 pages) |
11 February 2011 | Appointment of Mr Aidan Stuart Barclay as a director (3 pages) |
11 February 2011 | Appointment of Mr Howard Myles Barclay as a director (3 pages) |
11 February 2011 | Termination of appointment of Ian Hamilton as a director (2 pages) |
11 February 2011 | Appointment of Mr Aidan Stuart Barclay as a director (3 pages) |
11 February 2011 | Appointment of Mr Michael Seal as a director (3 pages) |
11 February 2011 | Termination of appointment of Ian Hamilton as a director (2 pages) |
11 February 2011 | Appointment of Mr Howard Myles Barclay as a director (3 pages) |
11 February 2011 | Appointment of Mr Michael Seal as a director (3 pages) |
28 January 2011 | Incorporation (20 pages) |
28 January 2011 | Incorporation (20 pages) |