Orde Hall Street
London
WC1N 3JT
Secretary Name | Albert Hugh Diamond |
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Nationality | British |
Status | Closed |
Appointed | 16 July 2008(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 27 October 2010) |
Role | Company Director |
Correspondence Address | 42 Theobalds Road London WC1X 8NW |
Secretary Name | Patricia Ann Diamond |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1993(6 days after company formation) |
Appointment Duration | 15 years, 3 months (resigned 17 July 2008) |
Role | Company Director |
Correspondence Address | 6 Babington Court Orde Hall Street London WC1N 3JT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Tenon Recovery Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | -£74,395 |
Cash | £5,006 |
Current Liabilities | £231,418 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2010 | Final Gazette dissolved following liquidation (1 page) |
27 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 July 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 February 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
15 February 2010 | Insolvency:s/s cert. Release of liquidator (1 page) |
26 January 2010 | Liquidators statement of receipts and payments to 19 January 2010 (5 pages) |
26 January 2010 | Liquidators' statement of receipts and payments to 19 January 2010 (5 pages) |
23 January 2009 | Statement of affairs with form 4.19 (6 pages) |
23 January 2009 | Statement of affairs with form 4.19 (6 pages) |
23 January 2009 | Resolutions
|
23 January 2009 | Resolutions
|
23 January 2009 | Appointment of a voluntary liquidator (1 page) |
23 January 2009 | Appointment of a voluntary liquidator (1 page) |
14 January 2009 | Notice of completion of voluntary arrangement (4 pages) |
14 January 2009 | Notice of completion of voluntary arrangement (4 pages) |
31 December 2008 | Registered office changed on 31/12/2008 from 42 theobalds road london WC1X 8NW (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 42 theobalds road london WC1X 8NW (1 page) |
21 July 2008 | Secretary appointed albert hugh diamond (2 pages) |
21 July 2008 | Appointment terminated secretary patricia diamond (1 page) |
21 July 2008 | Appointment Terminated Secretary patricia diamond (1 page) |
21 July 2008 | Secretary appointed albert hugh diamond (2 pages) |
26 June 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
26 June 2008 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
11 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 14/02/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
23 April 2007 | Return made up to 14/02/07; full list of members (6 pages) |
23 April 2007 | Return made up to 14/02/07; full list of members (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
14 March 2006 | Accounting reference date extended from 30/03/06 to 31/03/06 (1 page) |
14 March 2006 | Accounting reference date extended from 30/03/06 to 31/03/06 (1 page) |
6 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
6 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
10 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
27 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
27 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
27 April 2004 | Return made up to 04/03/04; full list of members (6 pages) |
14 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
14 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
9 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
9 March 2003 | Return made up to 04/03/03; full list of members (6 pages) |
4 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 August 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
2 June 2002 | Return made up to 18/03/02; full list of members (6 pages) |
2 June 2002 | Return made up to 18/03/02; full list of members (6 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
14 June 2001 | Full accounts made up to 31 March 2001 (7 pages) |
14 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
14 May 2001 | Return made up to 18/03/01; full list of members (6 pages) |
10 January 2001 | Accounting reference date extended from 30/09/00 to 30/03/01 (1 page) |
10 January 2001 | Accounting reference date extended from 30/09/00 to 30/03/01 (1 page) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
15 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
15 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
24 April 1999 | Return made up to 18/03/99; full list of members
|
24 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
8 March 1999 | Registered office changed on 08/03/99 from: 18 rosebery avenue london EC1R 4TD (1 page) |
8 March 1999 | Registered office changed on 08/03/99 from: 18 rosebery avenue london EC1R 4TD (1 page) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
28 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
30 March 1998 | Return made up to 18/03/98; no change of members (4 pages) |
30 March 1998 | Return made up to 18/03/98; no change of members
|
30 May 1997 | Registered office changed on 30/05/97 from: 18 rosebery avenue london EC1R 4TD (1 page) |
30 May 1997 | Registered office changed on 30/05/97 from: 18 rosebery avenue london EC1R 4TD (1 page) |
19 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
19 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
31 December 1996 | Full accounts made up to 30 September 1995 (9 pages) |
31 December 1996 | Full accounts made up to 30 September 1995 (9 pages) |
9 May 1996 | Return made up to 18/03/96; no change of members (4 pages) |
9 May 1996 | Return made up to 18/03/96; no change of members
|
24 May 1995 | Return made up to 18/03/95; no change of members (4 pages) |
24 May 1995 | Return made up to 18/03/95; no change of members (4 pages) |
7 June 1994 | Ad 04/11/93--------- £ si 100@1 (2 pages) |
7 June 1994 | Ad 04/11/93--------- £ si 100@1 (2 pages) |
22 June 1993 | Resolutions
|
22 June 1993 | Resolutions
|
18 March 1993 | Incorporation (13 pages) |
18 March 1993 | Incorporation (13 pages) |