Blackwell
Bromsgrove
Worcestershire
B60 1BS
Director Name | Ferhat Rehman Hine |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2002(3 days after company formation) |
Appointment Duration | 12 years (closed 13 May 2014) |
Role | IT Management |
Country of Residence | United Kingdom |
Correspondence Address | 66 Linthurst Newtown Blackwell Bromsgrove Worcestershire B60 1BS |
Secretary Name | Ferhat Rehman Hine |
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Nationality | British |
Status | Closed |
Appointed | 12 May 2002(3 days after company formation) |
Appointment Duration | 12 years (closed 13 May 2014) |
Role | IT Management |
Country of Residence | United Kingdom |
Correspondence Address | 66 Linthurst Newtown Blackwell Bromsgrove Worcestershire B60 1BS |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
9 at £1 | Paul John Hine 90.00% Ordinary |
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1 at £1 | Ferhat Rehman Hine 10.00% Ordinary |
Year | 2014 |
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Net Worth | £10 |
Cash | £36,989 |
Current Liabilities | £36,979 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2014 | Application to strike the company off the register (3 pages) |
16 January 2014 | Application to strike the company off the register (3 pages) |
25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
25 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-06-25
|
9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 May 2010 | Director's details changed for Ferhat Rehman Hine on 8 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Ferhat Rehman Hine on 8 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Ferhat Rehman Hine on 8 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Paul John Hine on 8 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Paul John Hine on 8 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Director's details changed for Paul John Hine on 8 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
4 June 2009 | Return made up to 09/05/09; full list of members (4 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (11 pages) |
9 December 2008 | Total exemption small company accounts made up to 30 June 2008 (11 pages) |
29 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
5 November 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
5 November 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
29 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
29 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
12 October 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
12 October 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
24 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
24 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
20 September 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
20 September 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
1 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
1 June 2005 | Return made up to 09/05/05; full list of members (3 pages) |
20 September 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
20 September 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
24 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
24 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
4 October 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
4 October 2003 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
29 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
29 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
28 June 2002 | Ad 13/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
28 June 2002 | Ad 13/05/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
28 June 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
28 June 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
22 May 2002 | New secretary appointed;new director appointed (2 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | New secretary appointed;new director appointed (2 pages) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | New director appointed (2 pages) |
22 May 2002 | Director resigned (1 page) |
9 May 2002 | Incorporation (18 pages) |
9 May 2002 | Incorporation (18 pages) |