Ellon
Aberdeenshire
AB41 8AR
Scotland
Director Name | Mrs Lynne Rosemary Holliman |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2014(17 years, 4 months after company formation) |
Appointment Duration | 1 year (closed 10 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Director Name | James Edward Thomas De Bond |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Role | Engineer |
Country of Residence | Hong Kong |
Correspondence Address | Matrix House 12 Lionel Road Canvey Island Essex SS8 9DE |
Secretary Name | Notehold Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 1996(same day as company formation) |
Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 80 other UK companies use this postal address |
98 at £1 | James Edward Thomas De Bond 98.00% Ordinary |
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1 at £1 | James Kenneth De Bond 1.00% Ordinary |
1 at £1 | Joanne Marie De Bond 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£45,682 |
Cash | £14 |
Current Liabilities | £45,696 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2014 | Application to strike the company off the register (3 pages) |
14 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Application to strike the company off the register (3 pages) |
30 September 2014 | Termination of appointment of James Edward Thomas De Bond as a director on 1 February 2014 (1 page) |
30 September 2014 | Termination of appointment of James Edward Thomas De Bond as a director on 1 February 2014 (1 page) |
30 September 2014 | Termination of appointment of James Edward Thomas De Bond as a director on 1 February 2014 (1 page) |
30 September 2014 | Appointment of Mrs Lynne Rosemary Holliman as a director on 2 February 2014 (2 pages) |
30 September 2014 | Appointment of Mrs Lynne Rosemary Holliman as a director on 2 February 2014 (2 pages) |
30 September 2014 | Appointment of Mrs Lynne Rosemary Holliman as a director on 2 February 2014 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (4 pages) |
25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for James Edward Thomas De Bond on 13 September 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Joyce Low on 13 September 2010 (2 pages) |
5 October 2010 | Secretary's details changed for Joyce Low on 13 September 2010 (2 pages) |
5 October 2010 | Director's details changed for James Edward Thomas De Bond on 13 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 September 2007 | Secretary's particulars changed (1 page) |
25 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
25 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
25 September 2007 | Secretary's particulars changed (1 page) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
17 August 2006 | Secretary's particulars changed (1 page) |
17 August 2006 | Secretary's particulars changed (1 page) |
9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
9 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
21 September 2005 | Secretary's particulars changed (1 page) |
21 September 2005 | Secretary's particulars changed (1 page) |
19 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
19 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
3 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
3 November 2004 | Return made up to 13/09/04; full list of members (6 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
8 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
8 October 2003 | Return made up to 13/09/03; full list of members (6 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
24 September 2002 | Return made up to 13/09/02; full list of members
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24 September 2002 | Return made up to 13/09/02; full list of members
|
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
24 October 2001 | Return made up to 13/09/01; full list of members
|
24 October 2001 | Return made up to 13/09/01; full list of members
|
24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
21 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
21 September 2000 | (5 pages) |
21 September 2000 | Return made up to 13/09/00; full list of members (6 pages) |
21 September 2000 | (5 pages) |
22 December 1999 | Return made up to 13/09/99; no change of members
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22 December 1999 | Return made up to 13/09/99; no change of members
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3 August 1999 | (6 pages) |
3 August 1999 | (6 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
28 September 1998 | Return made up to 13/09/98; no change of members (4 pages) |
3 September 1998 | (5 pages) |
3 September 1998 | (5 pages) |
7 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
7 October 1997 | Return made up to 13/09/97; full list of members (6 pages) |
28 October 1996 | Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 October 1996 | Ad 22/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 September 1996 | Secretary resigned (1 page) |
20 September 1996 | Secretary resigned (1 page) |
13 September 1996 | Incorporation (15 pages) |
13 September 1996 | Incorporation (15 pages) |