Buckhurst Hill
Essex
IG9 5LQ
Director Name | Adrian Charles Whitefoord |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1991(same day as company formation) |
Role | Design Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
Secretary Name | Adrian Charles Whitefoord |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.p-and-w.com/ |
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Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Buckhurst Hill |
Ward | Buckhurst Hill West |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Mr Adrian Charles Whitefoord 50.00% Ordinary |
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1 at £1 | Mr Simon Michael Pemberton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £974,344 |
Cash | £913,583 |
Current Liabilities | £78,223 |
Latest Accounts | 31 October 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
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15 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 January 2016 | Final Gazette dissolved following liquidation (1 page) |
15 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
15 October 2015 | Return of final meeting in a members' voluntary winding up (11 pages) |
9 January 2015 | Registered office address changed from Ivor House 21 Ivor Place Marylebone London NW1 6EU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from Ivor House 21 Ivor Place Marylebone London NW1 6EU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from Ivor House 21 Ivor Place Marylebone London NW1 6EU to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 9 January 2015 (2 pages) |
8 January 2015 | Resolutions
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8 January 2015 | Appointment of a voluntary liquidator (1 page) |
8 January 2015 | Appointment of a voluntary liquidator (1 page) |
8 January 2015 | Declaration of solvency (3 pages) |
8 January 2015 | Declaration of solvency (3 pages) |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
25 October 2013 | Company name changed pemberton and whitefoord LIMITED\certificate issued on 25/10/13
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25 October 2013 | Change of name notice (2 pages) |
25 October 2013 | Company name changed pemberton and whitefoord LIMITED\certificate issued on 25/10/13
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25 October 2013 | Change of name notice (2 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
9 November 2010 | Director's details changed for Adrian Charles Whitefoord on 1 October 2009 (2 pages) |
9 November 2010 | Secretary's details changed for Adrian Charles Whitefoord on 1 October 2009 (1 page) |
9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Director's details changed for Adrian Charles Whitefoord on 1 October 2009 (2 pages) |
9 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Director's details changed for Adrian Charles Whitefoord on 1 October 2009 (2 pages) |
9 November 2010 | Secretary's details changed for Adrian Charles Whitefoord on 1 October 2009 (1 page) |
9 November 2010 | Director's details changed for Simon Michael Pemberton on 1 October 2009 (2 pages) |
9 November 2010 | Director's details changed for Simon Michael Pemberton on 1 October 2009 (2 pages) |
9 November 2010 | Director's details changed for Simon Michael Pemberton on 1 October 2009 (2 pages) |
9 November 2010 | Secretary's details changed for Adrian Charles Whitefoord on 1 October 2009 (1 page) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
4 November 2008 | Return made up to 30/09/08; no change of members
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4 November 2008 | Return made up to 30/09/08; no change of members
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22 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
22 April 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
15 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
15 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
28 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
8 January 2007 | Return made up to 30/09/06; full list of members (7 pages) |
8 January 2007 | Return made up to 30/09/06; full list of members (7 pages) |
2 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
2 May 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
13 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
13 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
7 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
13 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
15 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
15 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
13 February 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
9 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
10 December 2001 | Return made up to 01/10/01; full list of members
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10 December 2001 | Return made up to 01/10/01; full list of members
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5 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
5 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
4 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
16 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
16 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
3 November 1999 | Return made up to 01/10/99; full list of members
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3 November 1999 | Return made up to 01/10/99; full list of members
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11 November 1998 | Resolutions
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11 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
11 November 1998 | Resolutions
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11 November 1998 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
5 November 1998 | Return made up to 01/10/98; no change of members
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5 November 1998 | Director's particulars changed (1 page) |
5 November 1998 | Director's particulars changed (1 page) |
5 November 1998 | Return made up to 01/10/98; no change of members
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8 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
8 January 1998 | Resolutions
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8 January 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
23 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
23 October 1997 | Return made up to 01/10/97; full list of members (6 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: 25 plympton street, london, NW8 8AB (1 page) |
21 April 1997 | Registered office changed on 21/04/97 from: 25 plympton street, london, NW8 8AB (1 page) |
5 December 1996 | Resolutions
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5 December 1996 | Resolutions
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5 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
5 December 1996 | Return made up to 01/10/96; no change of members (4 pages) |
5 December 1996 | Return made up to 01/10/96; no change of members (4 pages) |
5 December 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
3 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
3 April 1996 | Resolutions
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3 April 1996 | Resolutions
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3 April 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
10 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
10 October 1995 | Return made up to 01/10/95; no change of members (4 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: 52 gloucester place, london, W1H 3HJ (1 page) |
20 April 1995 | Registered office changed on 20/04/95 from: 52 gloucester place, london, W1H 3HJ (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 October 1991 | Incorporation (14 pages) |
1 October 1991 | Incorporation (14 pages) |