Upper Midway
Swadlincote
Derbyshire
DE11 0DL
Director Name | Mr Alexander William Burgess |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highwood House Oak Hill Blackmore End Braintree Essex CM7 4AJ |
Secretary Name | Mr Andrew Graham Bennett |
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Status | Closed |
Appointed | 13 November 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 661 Burton Road Upper Midway Swadlincote Derbyshire DE11 0DL |
Director Name | Miss Julia Rebecca Burgess |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highwood House Oak Hill Blackmore End Braintree Essex CM7 4AJ |
Director Name | Mr Angus Thomas Hanton |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Burbage Road Dulwich London SE24 9HB |
Registered Address | 19a Half Moon Lane Herne Hill London SE24 9JU |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2020 | Application to strike the company off the register (1 page) |
14 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
16 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
20 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
20 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
23 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
23 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
14 March 2017 | Resolutions
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14 March 2017 | Resolutions
|
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
16 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
24 February 2014 | Termination of appointment of Julia Burgess as a director (1 page) |
24 February 2014 | Termination of appointment of Julia Burgess as a director (1 page) |
13 November 2013 | Termination of appointment of Angus Hanton as a director (1 page) |
13 November 2013 | Incorporation Statement of capital on 2013-11-13
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13 November 2013 | Incorporation Statement of capital on 2013-11-13
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13 November 2013 | Termination of appointment of Angus Hanton as a director (1 page) |