Smugglers Cove Portreath
Redruth
Cornwall
TR16 4NS
Secretary Name | Michael Philip Dean |
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Nationality | British |
Status | Closed |
Appointed | 07 July 2001(17 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (closed 25 September 2018) |
Role | Company Director |
Correspondence Address | Proiry Ford Lodge Abbotts Brook Bourne End Buckinghamshire SL8 5QU |
Director Name | Bridget Philomena Ann Dean |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(6 years, 11 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 25 September 2011) |
Role | Secretary |
Correspondence Address | Tall Trees Herga Hyll Orsett Grays Essex RM16 3JA |
Director Name | Jan Boda |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(6 years, 11 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 16 January 2017) |
Role | Computer Engineer |
Correspondence Address | Moravia Princess Margaret Road East Tilbury Grays Essex RM18 8PB |
Director Name | Ludmila Boda |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(6 years, 11 months after company formation) |
Appointment Duration | 25 years, 10 months (resigned 16 January 2017) |
Role | Computer Co-Ordinator |
Correspondence Address | Moravia Princess Margaret Road East Tilbury Grays Essex RM18 8PB |
Secretary Name | Bridget Philomena Ann Dean |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1991(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 07 July 2001) |
Role | Company Director |
Correspondence Address | Tall Trees Herga Hyll Orsett Grays Essex RM16 3JA |
Registered Address | 44-54 Orsett Road Grays Essex RM17 5ED |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Riverside |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
81 at £1 | Mr Jan Boda 8.10% Ordinary |
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658 at £1 | Alan Derek Dean 65.80% Ordinary |
69 at £1 | Ann Louise Freeman 6.90% Ordinary |
69 at £1 | Michael Dean 6.90% Ordinary |
54 at £1 | Mrs Ludmila Boda 5.40% Ordinary |
23 at £1 | A. Freeman 2.30% Ordinary |
23 at £1 | B. Freeman 2.30% Ordinary |
23 at £1 | H.j. Dean 2.30% Ordinary |
Year | 2014 |
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Net Worth | -£76,330 |
Cash | £1,101 |
Current Liabilities | £2,663 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2018 | Application to strike the company off the register (3 pages) |
8 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
4 April 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
10 February 2017 | Termination of appointment of Ludmila Boda as a director on 16 January 2017 (2 pages) |
10 February 2017 | Termination of appointment of Jan Boda as a director on 16 January 2017 (2 pages) |
10 February 2017 | Termination of appointment of Jan Boda as a director on 16 January 2017 (2 pages) |
10 February 2017 | Termination of appointment of Ludmila Boda as a director on 16 January 2017 (2 pages) |
10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (7 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (7 pages) |
8 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (7 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 May 2012 | Termination of appointment of Bridget Dean as a director (1 page) |
11 May 2012 | Termination of appointment of Bridget Dean as a director (1 page) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (8 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (8 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (8 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (8 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (8 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (8 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
11 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
16 December 2009 | Secretary's details changed for Michael Philip Dean on 16 December 2009 (1 page) |
16 December 2009 | Secretary's details changed for Michael Philip Dean on 16 December 2009 (1 page) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (6 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (6 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
8 March 2007 | Return made up to 08/03/07; full list of members (5 pages) |
8 March 2007 | Return made up to 08/03/07; full list of members (5 pages) |
23 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
23 August 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
8 March 2006 | Return made up to 08/03/06; full list of members (5 pages) |
8 March 2006 | Return made up to 08/03/06; full list of members (5 pages) |
27 April 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
27 April 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
18 March 2005 | Return made up to 12/03/05; full list of members
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18 March 2005 | Return made up to 12/03/05; full list of members
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14 June 2004 | Resolutions
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14 June 2004 | Resolutions
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7 May 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
7 May 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
11 March 2004 | Return made up to 12/03/04; full list of members (10 pages) |
11 March 2004 | Return made up to 12/03/04; full list of members (10 pages) |
16 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
16 May 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
22 March 2003 | Return made up to 12/03/03; full list of members (10 pages) |
22 March 2003 | Return made up to 12/03/03; full list of members (10 pages) |
9 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
9 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
20 March 2002 | Return made up to 12/03/02; full list of members
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20 March 2002 | Registered office changed on 20/03/02 from: tall trees herga hyll orsett essex RM16 3JA (1 page) |
20 March 2002 | Registered office changed on 20/03/02 from: tall trees herga hyll orsett essex RM16 3JA (1 page) |
20 March 2002 | Return made up to 12/03/02; full list of members
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16 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
16 October 2001 | New secretary appointed (2 pages) |
16 October 2001 | Secretary resigned (1 page) |
24 April 2001 | Return made up to 12/03/01; full list of members (9 pages) |
24 April 2001 | Return made up to 12/03/01; full list of members (9 pages) |
10 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
10 April 2001 | Full accounts made up to 31 December 1999 (12 pages) |
28 March 2000 | Return made up to 12/03/00; full list of members (9 pages) |
28 March 2000 | Return made up to 12/03/00; full list of members (9 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
15 April 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
17 March 1999 | Return made up to 12/03/99; full list of members (6 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
19 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
26 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
10 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
10 March 1997 | Return made up to 12/03/97; no change of members (4 pages) |
18 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
18 February 1996 | Full accounts made up to 31 December 1995 (9 pages) |
29 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
29 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
22 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |
22 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |
14 March 1995 | Registered office changed on 14/03/95 from: bata medical centre princess margaret road east tilbury essex RM18 8RH (1 page) |
14 March 1995 | Registered office changed on 14/03/95 from: bata medical centre princess margaret road east tilbury essex RM18 8RH (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |