Bexleyheath
Kent
DA7 6RD
Secretary Name | Marilyn Jean French |
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Nationality | British |
Status | Closed |
Appointed | 18 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Eversley Avenue Barnehurst Kent DA7 6RD |
Director Name | Mr Ian French |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Role | Pipe Fitter |
Country of Residence | England |
Correspondence Address | 37 Eversley Avenue Bexleyheath Kent DA7 6RD |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 01322 334806 |
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Telephone region | Dartford |
Registered Address | Mill House Broad Road Wickham St. Paul Halstead CO9 2PG |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Wickham St. Paul |
Ward | Stour Valley South |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | I.t. French 50.00% Ordinary |
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1 at £1 | Martin French 50.00% Ordinary |
Year | 2014 |
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Net Worth | £675 |
Cash | £500 |
Current Liabilities | £24,593 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
7 October 2020 | Registered office address changed from Cary and Company Howells Farm Offices Maypole Road Langford Near Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page) |
14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2020 | Application to strike the company off the register (3 pages) |
10 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
25 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
26 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
7 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
7 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
7 December 2017 | Cessation of Ian French as a person with significant control on 7 December 2017 (1 page) |
7 December 2017 | Cessation of Ian French as a person with significant control on 7 December 2017 (1 page) |
7 December 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
5 October 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
30 August 2017 | Termination of appointment of Ian French as a director on 30 August 2017 (1 page) |
30 August 2017 | Termination of appointment of Ian French as a director on 30 August 2017 (1 page) |
5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
26 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
10 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
24 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 January 2010 | Director's details changed for Martin French on 18 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Ian French on 18 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Martin French on 18 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Ian French on 18 December 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
23 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 December 2008 | Director's change of particulars / martin french / 16/12/2008 (1 page) |
16 December 2008 | Director's change of particulars / ian french / 16/12/2008 (1 page) |
16 December 2008 | Director's change of particulars / martin french / 16/12/2008 (1 page) |
16 December 2008 | Director's change of particulars / ian french / 16/12/2008 (1 page) |
25 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
23 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 January 2008 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
11 December 2007 | Return made up to 18/11/07; full list of members (2 pages) |
22 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
22 January 2007 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
30 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
13 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
13 January 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
1 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
1 December 2005 | Return made up to 18/11/05; full list of members (2 pages) |
31 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
31 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
8 March 2004 | Return made up to 18/11/03; full list of members (7 pages) |
8 March 2004 | Return made up to 18/11/03; full list of members (7 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
28 October 2003 | Registered office changed on 28/10/03 from: cary & company 126 newland street witham essex CM8 1BA (1 page) |
13 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
13 August 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
13 August 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
13 August 2003 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
18 March 2003 | Return made up to 18/11/02; full list of members (7 pages) |
18 March 2003 | Return made up to 18/11/02; full list of members (7 pages) |
18 January 2002 | Return made up to 18/11/01; full list of members
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18 January 2002 | Return made up to 18/11/01; full list of members
|
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
6 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
6 December 2000 | Return made up to 18/11/00; full list of members (6 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: roxwell house stepfield whitham essex CM8 3TH (1 page) |
8 November 2000 | Registered office changed on 08/11/00 from: roxwell house stepfield whitham essex CM8 3TH (1 page) |
22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
7 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
3 December 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
3 December 1999 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New director appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
10 December 1998 | New secretary appointed (2 pages) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | Secretary resigned (1 page) |
20 November 1998 | Director resigned (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 November 1998 | Registered office changed on 20/11/98 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
18 November 1998 | Incorporation (15 pages) |
18 November 1998 | Incorporation (15 pages) |