Sunbury On Thames
Middlesex
TW16 6NT
Secretary Name | Ms Denese Boffin |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1992(19 years, 7 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 06 August 2014) |
Role | Company Director |
Correspondence Address | 18 Heatherlands Sunbury On Thames Middlesex TW16 7QU |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
999 at £1 | Mr Donald Cecil Hill 99.90% Ordinary |
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1 at £1 | Ms Denese Boffin 0.10% Ordinary |
Year | 2014 |
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Net Worth | £320,885 |
Cash | £307,921 |
Current Liabilities | £19,111 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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6 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 August 2014 | Final Gazette dissolved following liquidation (1 page) |
6 May 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
6 May 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
17 February 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (9 pages) |
17 February 2014 | Liquidators statement of receipts and payments to 14 January 2014 (9 pages) |
17 February 2014 | Liquidators' statement of receipts and payments to 14 January 2014 (9 pages) |
24 January 2013 | Registered office address changed from Treviot House, 186-192, High Road, Ilford, Essex. IG1 1LR on 24 January 2013 (2 pages) |
24 January 2013 | Registered office address changed from Treviot House, 186-192, High Road, Ilford, Essex. IG1 1LR on 24 January 2013 (2 pages) |
23 January 2013 | Declaration of solvency (3 pages) |
23 January 2013 | Resolutions
|
23 January 2013 | Appointment of a voluntary liquidator (1 page) |
23 January 2013 | Declaration of solvency (3 pages) |
23 January 2013 | Appointment of a voluntary liquidator (1 page) |
23 January 2013 | Resolutions
|
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
24 September 2012 | Annual return made up to 24 September 2012 with a full list of shareholders Statement of capital on 2012-09-24
|
30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
24 June 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
14 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
14 August 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
1 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
28 May 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
8 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
8 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
23 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
23 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
17 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
17 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
30 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
30 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
29 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
29 September 2005 | Return made up to 24/09/05; full list of members (2 pages) |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
13 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
7 October 2004 | Return made up to 24/09/04; full list of members (5 pages) |
7 October 2004 | Return made up to 24/09/04; full list of members (5 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
1 October 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
18 September 2003 | Return made up to 24/09/03; full list of members (5 pages) |
18 September 2003 | Return made up to 24/09/03; full list of members (5 pages) |
8 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
8 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
8 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
8 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
4 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
4 October 2001 | Return made up to 24/09/01; full list of members (5 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
20 September 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
9 October 2000 | Return made up to 24/09/00; full list of members (5 pages) |
9 October 2000 | Return made up to 24/09/00; full list of members (5 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 September 1999 | Return made up to 24/09/99; full list of members (5 pages) |
30 September 1999 | Return made up to 24/09/99; full list of members (5 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
21 September 1999 | Full accounts made up to 31 December 1998 (10 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
15 October 1998 | Return made up to 24/09/98; full list of members (6 pages) |
21 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
21 October 1997 | Return made up to 24/09/97; full list of members (6 pages) |
8 October 1996 | Return made up to 24/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 24/09/96; full list of members (6 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
10 July 1996 | Full accounts made up to 31 December 1995 (10 pages) |
31 October 1995 | Return made up to 24/09/95; full list of members (12 pages) |
31 October 1995 | Return made up to 24/09/95; full list of members (12 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
13 December 1982 | Accounts made up to 30 June 1982 (15 pages) |
13 December 1982 | Accounts made up to 30 June 1982 (15 pages) |
25 November 1982 | Annual return made up to 25/08/82 (4 pages) |
25 November 1982 | Annual return made up to 25/08/82 (4 pages) |