Chiswick
London
W4 4NR
Secretary Name | Sarah Anna Betts |
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Nationality | British |
Status | Closed |
Appointed | 04 October 2001(3 weeks, 1 day after company formation) |
Appointment Duration | 12 years, 7 months (closed 27 May 2014) |
Role | Company Director |
Correspondence Address | 32 Wavendon Avenue Chiswick London W4 4NR |
Director Name | Mrs Jane Margaret Betts |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2001(2 months, 4 weeks after company formation) |
Appointment Duration | 12 years, 5 months (closed 27 May 2014) |
Role | Management Consultant |
Correspondence Address | Clarissa House High Street Wappenham Towcester Northamptonshire NN12 8SN |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2001(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | Application to strike the company off the register (3 pages) |
4 February 2014 | Application to strike the company off the register (3 pages) |
5 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 November 2007 | Return made up to 12/09/07; full list of members (3 pages) |
7 November 2007 | Return made up to 12/09/07; full list of members (3 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 December 2006 | Return made up to 12/09/06; full list of members (4 pages) |
15 December 2006 | Return made up to 12/09/06; full list of members (4 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 October 2005 | Director's particulars changed (1 page) |
13 October 2005 | Director's particulars changed (1 page) |
4 October 2005 | Return made up to 12/09/05; full list of members (5 pages) |
4 October 2005 | Return made up to 12/09/05; full list of members (5 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
17 November 2004 | Secretary's particulars changed (1 page) |
17 November 2004 | Director's particulars changed (1 page) |
17 November 2004 | Secretary's particulars changed (1 page) |
17 November 2004 | Director's particulars changed (1 page) |
1 October 2004 | Return made up to 12/09/04; full list of members (5 pages) |
1 October 2004 | Return made up to 12/09/04; full list of members (5 pages) |
15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
15 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
4 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
4 October 2003 | Return made up to 12/09/03; full list of members (5 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
27 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
21 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
21 October 2002 | Return made up to 12/09/02; full list of members (6 pages) |
10 January 2002 | Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2002 | Ad 12/12/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
24 October 2001 | Director resigned (1 page) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | Secretary resigned (1 page) |
24 October 2001 | New secretary appointed (2 pages) |
24 October 2001 | New secretary appointed (2 pages) |
24 October 2001 | New director appointed (2 pages) |
24 October 2001 | Director resigned (1 page) |
24 October 2001 | Secretary resigned (1 page) |
8 October 2001 | Registered office changed on 08/10/01 from: 120 east road london N1 6AA (1 page) |
8 October 2001 | Registered office changed on 08/10/01 from: 120 east road london N1 6AA (1 page) |
12 September 2001 | Incorporation (15 pages) |
12 September 2001 | Incorporation (15 pages) |