South Melbourne
Victoria
3205
Director Name | Mrs Pauline Belgrove |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 1995(60 years, 4 months after company formation) |
Appointment Duration | 15 years (closed 07 September 2010) |
Role | Company Executive |
Country of Residence | Australia |
Correspondence Address | 8b 18 Albert Road South Melbourne Victoria 3205 |
Secretary Name | Mrs Pauline Belgrove |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2005(69 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX |
Director Name | David Haddon |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
Secretary Name | Phillip Arthur Belgrove |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(56 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 March 1995) |
Role | Company Director |
Correspondence Address | Heritage House Mill Lane Pebmarsh Halstead Essex CO9 2NW |
Secretary Name | Mr Robert Henry Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1995(59 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | 1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA |
Registered Address | 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Long Melford |
Ward | Long Melford |
Built Up Area | Long Melford |
Latest Accounts | 31 May 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2010 | Application to strike the company off the register (2 pages) |
10 May 2010 | Application to strike the company off the register (2 pages) |
23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
23 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders Statement of capital on 2010-03-23
|
22 March 2010 | Director's details changed for Pauline Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Pauline Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Pauline Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
22 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
3 April 2009 | Accounts made up to 31 May 2008 (1 page) |
3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
25 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
26 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 05/03/08; full list of members (4 pages) |
19 February 2008 | Accounts made up to 31 May 2007 (1 page) |
19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
31 March 2007 | Return made up to 05/03/07; full list of members
|
31 March 2007 | Return made up to 05/03/07; full list of members (7 pages) |
27 March 2007 | Accounts made up to 31 May 2006 (1 page) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: heritage house mill lane pebmarsh halstead essex CO9 2NW (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: heritage house mill lane pebmarsh halstead essex CO9 2NW (1 page) |
24 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
24 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
23 March 2006 | Accounts made up to 31 May 2005 (1 page) |
25 April 2005 | New secretary appointed (2 pages) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | New secretary appointed (2 pages) |
25 April 2005 | Secretary resigned (1 page) |
30 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
30 March 2005 | Return made up to 05/03/05; full list of members (7 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
3 February 2005 | Accounts made up to 31 May 2004 (1 page) |
15 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 05/03/04; full list of members (7 pages) |
1 April 2004 | Accounts made up to 31 May 2003 (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
2 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
2 April 2003 | Return made up to 05/03/03; full list of members (7 pages) |
2 April 2003 | Accounts made up to 31 May 2002 (1 page) |
2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
2 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
2 April 2002 | Accounts made up to 31 May 2001 (1 page) |
2 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
26 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
26 March 2001 | Accounts made up to 31 May 2000 (1 page) |
26 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
26 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
22 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
22 March 2000 | Accounts for a dormant company made up to 31 May 1999 (3 pages) |
22 March 2000 | Accounts made up to 31 May 1999 (3 pages) |
22 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
30 March 1999 | Return made up to 15/03/99; full list of members (8 pages) |
30 March 1999 | Accounts for a dormant company made up to 31 May 1998 (3 pages) |
30 March 1999 | Return made up to 15/03/99; full list of members (8 pages) |
30 March 1999 | Accounts made up to 31 May 1998 (3 pages) |
31 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
31 March 1998 | Accounts made up to 31 May 1997 (3 pages) |
31 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (3 pages) |
26 March 1997 | Accounts for a dormant company made up to 31 May 1996 (3 pages) |
26 March 1997 | Accounts made up to 31 May 1996 (3 pages) |
26 March 1997 | Return made up to 15/03/97; no change of members (6 pages) |
26 March 1997 | Return made up to 15/03/97; no change of members (6 pages) |
26 March 1996 | Accounts made up to 31 May 1995 (3 pages) |
26 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
26 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
26 March 1996 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
3 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
22 March 1995 | Resolutions
|
22 March 1995 | Return made up to 15/03/95; no change of members (7 pages) |
22 March 1995 | Accounts for a dormant company made up to 31 May 1994 (3 pages) |
22 March 1995 | Return made up to 15/03/95; no change of members (10 pages) |
22 March 1995 | Resolutions
|
22 March 1995 | Accounts made up to 31 May 1994 (3 pages) |