Goffs Oak
Waltham Cross
Hertfordshire
EN7 5EJ
Secretary Name | Sandra Douglas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 September 2004(4 years after company formation) |
Appointment Duration | 10 years, 11 months (closed 04 August 2015) |
Role | Company Director |
Correspondence Address | 1 Hillcrest Close Goffs Oak Waltham Cross Hertfordshire EN7 5EJ |
Director Name | Jace Eskal Scanlon |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Goldstone Crescent Hove BN3 6LR |
Secretary Name | Jonathan Dudley Askew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Ridges The Ridgeway Cuffley Hertfordshire EN6 4BH |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 August 2000(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | Sandra Douglas 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £2,624 |
Cash | £12,574 |
Current Liabilities | £17,909 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2015 | Application to strike the company off the register (3 pages) |
12 April 2015 | Application to strike the company off the register (3 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
5 February 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 August 2014 | Secretary's details changed for Sandra Douglas on 22 May 2014 (1 page) |
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Secretary's details changed for Sandra Douglas on 22 May 2014 (1 page) |
28 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Director's details changed for Jonathan Dudley Askew on 22 May 2014 (2 pages) |
28 August 2014 | Director's details changed for Jonathan Dudley Askew on 22 May 2014 (2 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 March 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
16 August 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 16 August 2013 (1 page) |
16 August 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 16 August 2013 (1 page) |
18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
20 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Jonathan Dudley Askew on 16 August 2010 (2 pages) |
16 August 2010 | Director's details changed for Jonathan Dudley Askew on 16 August 2010 (2 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
18 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
22 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
19 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
17 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
17 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
28 November 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
28 November 2005 | Accounting reference date extended from 31/08/05 to 31/10/05 (1 page) |
23 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
23 November 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
31 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
31 August 2005 | Return made up to 16/08/05; full list of members (2 pages) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | Director resigned (1 page) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Director resigned (1 page) |
27 September 2004 | Company name changed clean nation LIMITED\certificate issued on 27/09/04 (2 pages) |
27 September 2004 | Company name changed clean nation LIMITED\certificate issued on 27/09/04 (2 pages) |
23 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 16/08/04; full list of members (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
27 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
27 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
9 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
29 August 2002 | Return made up to 16/08/02; full list of members
|
29 August 2002 | Return made up to 16/08/02; full list of members
|
6 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
6 December 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
28 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
28 August 2001 | Return made up to 16/08/01; full list of members (6 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New secretary appointed;new director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New secretary appointed;new director appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Secretary resigned (1 page) |
16 August 2000 | Incorporation (16 pages) |
16 August 2000 | Incorporation (16 pages) |