Hillingdon
Middlesex
UB10 0DY
Secretary Name | Lee Singleton |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2007(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 05 June 2012) |
Role | Company Director |
Correspondence Address | 15 Brambles Farm Drive Hillingdon Middlesex UB10 0DY |
Director Name | Deirdre Elizabeth Singleton |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Brambles Farm Drive Hillingdon Middlesex UB10 0DY |
Secretary Name | Faye Singleton |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Brambles Farm Drive Hillingdon Middlesex UB10 0DY |
Registered Address | 81-83 High Street Rayleigh Essex SS6 7EJ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £416 |
Cash | £7,616 |
Current Liabilities | £7,717 |
Latest Accounts | 31 July 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Director's details changed for John Arthur Singleton on 2 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Director's details changed for John Arthur Singleton on 2 July 2010 (2 pages) |
9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders Statement of capital on 2010-09-09
|
9 September 2010 | Director's details changed for John Arthur Singleton on 2 July 2010 (2 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 02/07/09; full list of members (3 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
8 May 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
27 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
27 August 2008 | Return made up to 02/07/08; full list of members (3 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
16 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
20 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
20 August 2007 | Location of register of members (1 page) |
20 August 2007 | Location of debenture register (1 page) |
20 August 2007 | Registered office changed on 20/08/07 from: 15 brambles farm drive hillingdon middlesex UB10 0DY (1 page) |
20 August 2007 | Location of register of members (1 page) |
20 August 2007 | Return made up to 02/07/07; full list of members (2 pages) |
20 August 2007 | Location of debenture register (1 page) |
20 August 2007 | Registered office changed on 20/08/07 from: 15 brambles farm drive hillingdon middlesex UB10 0DY (1 page) |
14 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 February 2007 | Director resigned (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | Secretary resigned (1 page) |
23 February 2007 | New director appointed (1 page) |
23 February 2007 | New secretary appointed (1 page) |
23 February 2007 | New secretary appointed (1 page) |
23 February 2007 | Director resigned (1 page) |
7 November 2006 | Return made up to 02/07/06; full list of members (2 pages) |
7 November 2006 | Return made up to 02/07/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
28 December 2005 | Return made up to 02/07/05; full list of members (6 pages) |
28 December 2005 | Return made up to 02/07/05; full list of members (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
28 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
28 July 2004 | Return made up to 02/07/04; full list of members (6 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
10 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
2 September 2003 | Return made up to 02/07/03; full list of members (6 pages) |
2 September 2003 | Return made up to 02/07/03; full list of members (6 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
2 September 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
8 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
8 August 2002 | Return made up to 02/07/02; full list of members (6 pages) |
4 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
4 July 2001 | Return made up to 02/07/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
26 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
26 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
17 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
17 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
3 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
3 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
1 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
29 July 1998 | Return made up to 02/07/98; full list of members
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29 July 1998 | Return made up to 02/07/98; full list of members (6 pages) |
2 July 1997 | Incorporation (17 pages) |