Uckfield
East Sussex
TN22 5LG
Director Name | Mr Russell Webb |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | Blackboys Inn Lewes Road Uckfield East Sussex TN22 5LG |
Secretary Name | Mr Gavin Ross |
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Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Cheriton The Glade Mayfield East Sussex TN20 6AT |
Registered Address | 4-5 Baltic Street East London EC1Y 0UJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | Nicholas Pearce 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£31,165 |
Cash | £48,526 |
Current Liabilities | £65,136 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
7 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2015 | Final Gazette dissolved following liquidation (1 page) |
7 May 2015 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
20 August 2014 | Registered office address changed from C/O C/O Ross Management Accountancy Upper Floor 39a High Street Heathfield East Sussex TN21 8HU England to 4-5 Baltic Street East London EC1Y 0UJ on 20 August 2014 (2 pages) |
13 August 2014 | Statement of affairs with form 4.19 (5 pages) |
13 August 2014 | Appointment of a voluntary liquidator (1 page) |
30 May 2014 | Termination of appointment of Gavin Ross as a secretary (1 page) |
31 October 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 September 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2013 | Termination of appointment of Russell Webb as a director (1 page) |
1 November 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Registered office address changed from Blackboys Inn Lewes Road Uckfield East Sussex TN22 5LG England on 16 March 2012 (1 page) |
18 August 2011 | Incorporation (22 pages) |