London
N21 1DE
Secretary Name | Delia Susan Porter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1993(1 day after company formation) |
Appointment Duration | 20 years, 2 months (resigned 30 June 2013) |
Role | Company Director |
Correspondence Address | 86 Cheyne Walk Grange Park London N21 1DE |
Director Name | Lufmer Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1993(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 April 1993(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Bell House Bell Street Great Baddow Chelmsford Essex CM2 7JS |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Great Baddow |
Ward | Great Baddow East |
Built Up Area | Chelmsford |
1 at £1 | Delia Susan Porter 50.00% Ordinary |
---|---|
1 at £1 | Mr Larry David Porter 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £19,389 |
Cash | £2,629 |
Current Liabilities | £90,845 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2015 | Application to strike the company off the register (3 pages) |
26 April 2015 | Application to strike the company off the register (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
22 July 2013 | Termination of appointment of Delia Porter as a secretary (2 pages) |
22 July 2013 | Termination of appointment of Delia Porter as a secretary (2 pages) |
3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
3 May 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (14 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (14 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
27 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (14 pages) |
27 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (14 pages) |
27 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (14 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (18 pages) |
7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (18 pages) |
7 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (18 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
27 April 2009 | Return made up to 07/04/09; full list of members (7 pages) |
27 April 2009 | Return made up to 07/04/09; full list of members (7 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
25 April 2008 | Return made up to 07/04/08; full list of members (6 pages) |
25 April 2008 | Return made up to 07/04/08; full list of members (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 April 2007 | Return made up to 07/04/07; no change of members (6 pages) |
25 April 2007 | Return made up to 07/04/07; no change of members (6 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 June 2006 | Return made up to 07/04/06; full list of members (6 pages) |
8 June 2006 | Return made up to 07/04/06; full list of members (6 pages) |
17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
13 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
24 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
22 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
22 April 2004 | Return made up to 07/04/04; full list of members (6 pages) |
16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
16 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
10 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
10 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
25 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
14 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
14 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
5 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
5 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
15 April 2000 | Return made up to 07/04/00; full list of members (4 pages) |
15 April 2000 | Return made up to 07/04/00; full list of members (4 pages) |
14 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
14 January 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
10 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
10 May 1999 | Return made up to 07/04/99; full list of members (6 pages) |
7 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
7 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
13 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
13 May 1998 | Return made up to 07/04/98; full list of members (6 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
22 April 1997 | Return made up to 07/04/97; full list of members (6 pages) |
22 April 1997 | Return made up to 07/04/97; full list of members (6 pages) |
26 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
26 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
3 June 1996 | Return made up to 07/04/96; full list of members (6 pages) |
3 June 1996 | Return made up to 07/04/96; full list of members (6 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
29 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
25 April 1995 | Return made up to 07/04/95; full list of members (6 pages) |
25 April 1995 | Return made up to 07/04/95; full list of members (6 pages) |