Horsted Keynes
Haywards Heath
West Sussex
RH17 7AW
Director Name | Grosvenor Administration Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2000(7 months, 1 week after company formation) |
Appointment Duration | 24 years, 3 months |
Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Secretary Name | Grosvenor Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2000(7 months, 1 week after company formation) |
Appointment Duration | 24 years, 3 months |
Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 1999(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,547 |
Net Worth | £3,928 |
Cash | £4,603 |
Current Liabilities | £676 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
31 October 2007 | Dissolved (1 page) |
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31 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 August 2006 | Registered office changed on 07/08/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page) |
4 August 2006 | Resolutions
|
4 August 2006 | Declaration of solvency (3 pages) |
4 August 2006 | Appointment of a voluntary liquidator (1 page) |
16 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
4 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
6 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
24 June 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
26 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
3 August 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
7 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
27 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
22 September 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
5 September 2003 | Return made up to 25/06/03; no change of members; amend (6 pages) |
30 July 2003 | New director appointed (2 pages) |
21 July 2003 | Return made up to 25/06/03; full list of members
|
22 November 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
1 May 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
20 November 2001 | Registered office changed on 20/11/01 from: 4TH floor, 12 grosvenor place london SW1X 7HH (1 page) |
5 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
5 April 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
7 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
16 February 2000 | New director appointed (3 pages) |
8 February 2000 | New secretary appointed (2 pages) |
8 February 2000 | Registered office changed on 08/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
8 February 2000 | Secretary resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
25 June 1999 | Incorporation (14 pages) |