Walthamstow
London
E17 9QJ
Secretary Name | Jill Finch |
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Nationality | British |
Status | Closed |
Appointed | 18 June 1997(1 week after company formation) |
Appointment Duration | 23 years, 9 months (closed 16 March 2021) |
Role | Secretary |
Correspondence Address | 16a Third Avenue Walthamstow London E17 9QJ |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1997(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 30 Milton Road Westcliff On Sea Essex SS0 7JX |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jill Finch 50.00% Ordinary |
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1 at £1 | T.r. Goulden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,995 |
Cash | £3,153 |
Current Liabilities | £3,386 |
Latest Accounts | 5 April 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2020 | Application to strike the company off the register (1 page) |
1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
25 November 2020 | Withdraw the company strike off application (1 page) |
19 November 2020 | Application to strike the company off the register (2 pages) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
20 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
11 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
2 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
20 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
20 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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10 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
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16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
24 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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27 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
28 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
28 May 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
30 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
11 July 2010 | Director's details changed for Tony Ronald Goulden on 1 October 2009 (2 pages) |
11 July 2010 | Director's details changed for Tony Ronald Goulden on 1 October 2009 (2 pages) |
11 July 2010 | Director's details changed for Tony Ronald Goulden on 1 October 2009 (2 pages) |
11 July 2010 | Director's details changed for Tony Ronald Goulden on 1 October 2009 (2 pages) |
11 July 2010 | Director's details changed for Tony Ronald Goulden on 1 October 2009 (2 pages) |
11 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
11 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
11 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
11 July 2010 | Director's details changed for Tony Ronald Goulden on 1 October 2009 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
18 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
18 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
3 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
24 July 2008 | Return made up to 04/06/08; no change of members (6 pages) |
24 July 2008 | Return made up to 04/06/08; no change of members (6 pages) |
20 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
20 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
20 June 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
20 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
13 July 2007 | Return made up to 04/06/07; no change of members (6 pages) |
13 July 2007 | Return made up to 04/06/07; no change of members (6 pages) |
12 June 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
12 June 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
12 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
12 June 2006 | Return made up to 04/06/06; full list of members (6 pages) |
12 June 2006 | Total exemption full accounts made up to 5 April 2006 (10 pages) |
15 June 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
15 June 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
15 June 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
14 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
14 June 2005 | Return made up to 04/06/05; full list of members (6 pages) |
8 July 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
8 July 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
8 July 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
9 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
9 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
13 August 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
13 August 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
13 August 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
22 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
22 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
15 April 2003 | Registered office changed on 15/04/03 from: 16A third avenue walthamstow london E17 9QJ (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: 16A third avenue walthamstow london E17 9QJ (1 page) |
11 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 11/06/02; full list of members (6 pages) |
29 May 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
29 May 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
29 May 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
3 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
3 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
3 October 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
7 August 2001 | Return made up to 11/06/01; full list of members (6 pages) |
7 August 2001 | Return made up to 11/06/01; full list of members (6 pages) |
4 August 2000 | Full accounts made up to 5 April 2000 (10 pages) |
4 August 2000 | Full accounts made up to 5 April 2000 (10 pages) |
4 August 2000 | Full accounts made up to 5 April 2000 (10 pages) |
18 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
18 July 2000 | Return made up to 11/06/00; full list of members (6 pages) |
8 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
8 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
8 May 2000 | Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page) |
8 May 2000 | Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page) |
22 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
22 July 1999 | Return made up to 11/06/99; no change of members (4 pages) |
24 August 1998 | Full accounts made up to 30 June 1998 (10 pages) |
24 August 1998 | Full accounts made up to 30 June 1998 (10 pages) |
16 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
16 June 1998 | Return made up to 11/06/98; full list of members (6 pages) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | Registered office changed on 29/06/97 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | New director appointed (2 pages) |
29 June 1997 | Registered office changed on 29/06/97 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page) |
18 June 1997 | Secretary resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Secretary resigned (1 page) |
18 June 1997 | Director resigned (1 page) |
18 June 1997 | Registered office changed on 18/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
18 June 1997 | Registered office changed on 18/06/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
11 June 1997 | Incorporation (14 pages) |
11 June 1997 | Incorporation (14 pages) |