Ferry Lane Medmenham
Marlow
Buckinghamshire
SL7 2EZ
Secretary Name | Mr Peter Lowry |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 102 Church Drive Kingsbury London NW9 8DS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Ground Floor Boundary House 4 County Place New London Road Chelmsford Essex CM2 0RE |
---|---|
Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
1 at 1 | Ms Colette Marie Farmiloe 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £64,495 |
Cash | £6,745 |
Current Liabilities | £105,596 |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 August |
10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
10 August 2013 | Final Gazette dissolved following liquidation (1 page) |
10 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2013 | Completion of winding up (1 page) |
10 May 2013 | Completion of winding up (1 page) |
11 October 2011 | Order of court to wind up (2 pages) |
11 October 2011 | Order of court to wind up (2 pages) |
5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
14 December 2009 | Annual return made up to 26 August 2009 with a full list of shareholders (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 January 2009 | Return made up to 26/08/08; full list of members (3 pages) |
5 January 2009 | Appointment terminated secretary peter lowry (1 page) |
5 January 2009 | Appointment Terminated Secretary peter lowry (1 page) |
5 January 2009 | Return made up to 26/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
17 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
3 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
3 October 2006 | Return made up to 26/08/06; full list of members (6 pages) |
3 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | Director's particulars changed (1 page) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
29 September 2005 | Return made up to 26/08/05; full list of members (6 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
3 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
3 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
6 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
6 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
23 June 2003 | Registered office changed on 23/06/03 from: 5 saint johns lane london EC1M 4BH (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: 5 saint johns lane london EC1M 4BH (1 page) |
26 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
26 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
26 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
26 September 2001 | Return made up to 26/08/01; full list of members
|
4 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
4 July 2001 | Total exemption full accounts made up to 31 August 2000 (11 pages) |
4 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
4 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
29 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
29 June 2000 | Full accounts made up to 31 August 1999 (8 pages) |
2 December 1999 | New secretary appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | New director appointed (2 pages) |
2 December 1999 | Return made up to 26/08/99; full list of members (6 pages) |
2 December 1999 | Return made up to 26/08/99; full list of members (6 pages) |
2 December 1999 | Registered office changed on 02/12/99 from: garden house broomhill road wandsworth london SW18 (1 page) |
2 December 1999 | Registered office changed on 02/12/99 from: garden house broomhill road wandsworth london SW18 (1 page) |
2 December 1999 | New secretary appointed (2 pages) |
7 September 1998 | Secretary resigned (1 page) |
7 September 1998 | Secretary resigned (1 page) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | Director resigned (1 page) |
26 August 1998 | Incorporation (12 pages) |