Palmers Green
London
N13 4LN
Secretary Name | Mrs Pamela Violet Strangman |
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Nationality | British |
Status | Closed |
Appointed | 25 May 1991(39 years, 10 months after company formation) |
Appointment Duration | 25 years, 4 months (closed 04 October 2016) |
Role | Company Director |
Correspondence Address | Flat 2 8 Firs Avenue Muswell Hill London N10 3LY |
Registered Address | Aquila House Waterloo Lane Chelmsford Essex CM1 1BN |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Year | 2012 |
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Net Worth | £95,076 |
Cash | £48,878 |
Current Liabilities | £5,452 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2016 | Application to strike the company off the register (4 pages) |
7 July 2016 | Application to strike the company off the register (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 August 2014 | Secretary's details changed for Mrs Pamela Violet Strangman on 11 August 2014 (1 page) |
11 August 2014 | Secretary's details changed for Mrs Pamela Violet Strangman on 11 August 2014 (1 page) |
28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 25 April 2013 (1 page) |
25 April 2013 | Registered office address changed from Gateway House 42 High Street Great Dunmow Essex CM6 1AH on 25 April 2013 (1 page) |
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
7 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 25/05/08; full list of members (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
7 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AG (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: burntwood house 7 shenfield road brentwood essex CM15 8AG (1 page) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
8 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
8 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
7 February 2006 | Director's particulars changed (1 page) |
7 February 2006 | Director's particulars changed (1 page) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
10 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
10 June 2005 | Return made up to 25/05/05; full list of members (6 pages) |
10 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
10 June 2004 | Return made up to 25/05/04; full list of members (6 pages) |
13 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
10 June 2003 | Return made up to 25/05/03; full list of members (6 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
1 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
1 June 2002 | Return made up to 25/05/02; full list of members (6 pages) |
20 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
20 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
8 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
8 June 2000 | Return made up to 25/05/00; full list of members (6 pages) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
18 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
18 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
18 June 1999 | Return made up to 25/05/99; full list of members (6 pages) |
31 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
31 May 1998 | Return made up to 25/05/98; no change of members
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31 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
31 May 1998 | Return made up to 25/05/98; no change of members
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3 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
3 June 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
3 June 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
3 June 1997 | Return made up to 25/05/97; no change of members (4 pages) |
16 December 1996 | Registered office changed on 16/12/96 from: 5 security house ongar road brentwood essex CM15 9AT (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: 5 security house ongar road brentwood essex CM15 9AT (1 page) |
14 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
14 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
24 April 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
24 April 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
5 June 1995 | Resolutions
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5 June 1995 | Registered office changed on 05/06/95 from: 97 cloudesley road islington london N1 0EW (1 page) |
5 June 1995 | Return made up to 25/05/95; no change of members
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5 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
5 June 1995 | Resolutions
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5 June 1995 | Return made up to 25/05/95; no change of members
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5 June 1995 | Registered office changed on 05/06/95 from: 97 cloudesley road islington london N1 0EW (1 page) |
5 June 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
14 July 1951 | Incorporation (17 pages) |
14 July 1951 | Incorporation (17 pages) |