Dartford
Kent
DA2 7DP
Secretary Name | Mr Tony John Fletcher |
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Nationality | British |
Status | Closed |
Appointed | 25 February 2002(6 days after company formation) |
Appointment Duration | 21 years (closed 07 March 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 165 High Road Dartford Kent DA2 7DP |
Director Name | Terry Fletcher |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(6 days after company formation) |
Appointment Duration | 7 years, 9 months (resigned 26 November 2009) |
Role | Company Director |
Correspondence Address | 165 High Road Dartford Kent DA2 7DP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2002(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 |
1 at £1 | Tony John Fletcher 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2022 | Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022 (1 page) |
21 February 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
12 April 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
23 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
1 September 2014 | Change of name notice (2 pages) |
1 September 2014 | Company name changed kingscross roofing and maintenance LIMITED\certificate issued on 01/09/14 (2 pages) |
1 September 2014 | Change of name notice (2 pages) |
1 September 2014 | Company name changed kingscross roofing and maintenance LIMITED\certificate issued on 01/09/14
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24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
28 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
18 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
13 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
3 January 2010 | Termination of appointment of Terry Fletcher as a director (3 pages) |
3 January 2010 | Termination of appointment of Terry Fletcher as a director (3 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
6 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
6 April 2009 | Return made up to 19/02/09; full list of members (3 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
29 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
29 April 2008 | Return made up to 19/02/08; full list of members (3 pages) |
4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
4 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
23 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
23 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
14 August 2006 | Return made up to 19/02/06; full list of members (2 pages) |
14 August 2006 | Return made up to 19/02/06; full list of members (2 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 April 2005 | Return made up to 19/02/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 April 2005 | Return made up to 19/02/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
26 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
26 February 2004 | Return made up to 19/02/04; full list of members (7 pages) |
28 May 2003 | Return made up to 19/02/03; full list of members (7 pages) |
28 May 2003 | Return made up to 19/02/03; full list of members (7 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New secretary appointed;new director appointed (2 pages) |
10 December 2002 | New secretary appointed;new director appointed (2 pages) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Secretary resigned (1 page) |
13 June 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
13 June 2002 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
1 March 2002 | Registered office changed on 01/03/02 from: 120 east road london N1 6AA (1 page) |
1 March 2002 | Registered office changed on 01/03/02 from: 120 east road london N1 6AA (1 page) |
28 February 2002 | Company name changed incaville LIMITED\certificate issued on 28/02/02 (2 pages) |
28 February 2002 | Company name changed incaville LIMITED\certificate issued on 28/02/02 (2 pages) |
19 February 2002 | Incorporation (15 pages) |
19 February 2002 | Incorporation (15 pages) |