Stapleford
Hertford
SG14 3NW
Director Name | Mr David John Williams |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Lawrence Avenue London E17 5PQ |
Secretary Name | Mr David John Williams |
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Nationality | British |
Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Lawrence Avenue London E17 5PQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Devon Boyd Gayle 80.00% Ordinary |
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20 at £1 | Demie Gayle 20.00% Ordinary |
Year | 2014 |
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Net Worth | £317 |
Cash | £428 |
Current Liabilities | £19,852 |
Latest Accounts | 30 September 2022 (1 year, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
19 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 August 2023 | Voluntary strike-off action has been suspended (1 page) |
4 July 2023 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2023 | Application to strike the company off the register (1 page) |
29 March 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
22 December 2022 | Previous accounting period shortened from 31 March 2023 to 30 September 2022 (1 page) |
20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
26 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
1 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
13 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
16 September 2020 | Director's details changed for Mr Devon Boyd Gayle on 16 September 2020 (2 pages) |
16 September 2020 | Change of details for Mr Devon Gayle as a person with significant control on 16 September 2020 (2 pages) |
23 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
15 June 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
7 August 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
18 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
6 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
6 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
10 July 2017 | Notification of Devon Gayle as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
10 July 2017 | Notification of Devon Gayle as a person with significant control on 6 April 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
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18 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 July 2014 | Statement of capital following an allotment of shares on 1 April 2014
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31 July 2014 | Statement of capital following an allotment of shares on 1 April 2014
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31 July 2014 | Statement of capital following an allotment of shares on 1 April 2014
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14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
18 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
30 September 2010 | Director's details changed for Devon Boyd Gayle on 1 June 2010 (2 pages) |
30 September 2010 | Director's details changed for Devon Boyd Gayle on 1 June 2010 (2 pages) |
30 September 2010 | Director's details changed for Devon Boyd Gayle on 1 June 2010 (2 pages) |
30 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
20 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
28 April 2009 | Appointment terminated secretary david williams (1 page) |
28 April 2009 | Resolutions
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28 April 2009 | Appointment terminated secretary david williams (1 page) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
28 April 2009 | Resolutions
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21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
21 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
20 April 2009 | Appointment terminated director david williams (1 page) |
20 April 2009 | Appointment terminated director david williams (1 page) |
20 April 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
20 April 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
8 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
3 June 2008 | Return made up to 27/06/07; full list of members (4 pages) |
3 June 2008 | Return made up to 27/06/07; full list of members (4 pages) |
3 June 2008 | Director and secretary's change of particulars / david williams / 30/06/2007 (1 page) |
3 June 2008 | Director and secretary's change of particulars / david williams / 30/06/2007 (1 page) |
24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
11 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
11 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
27 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
29 July 2005 | Director's particulars changed (1 page) |
29 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
29 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
29 July 2005 | Director's particulars changed (1 page) |
27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
27 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
29 April 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
28 October 2004 | Return made up to 27/06/04; full list of members (7 pages) |
28 October 2004 | Resolutions
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28 October 2004 | Resolutions
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28 October 2004 | Return made up to 27/06/04; full list of members (7 pages) |
10 August 2003 | Secretary resigned (1 page) |
10 August 2003 | New secretary appointed;new director appointed (2 pages) |
10 August 2003 | New director appointed (2 pages) |
10 August 2003 | New secretary appointed;new director appointed (2 pages) |
10 August 2003 | Director resigned (1 page) |
10 August 2003 | Director resigned (1 page) |
10 August 2003 | New director appointed (2 pages) |
10 August 2003 | Secretary resigned (1 page) |
27 June 2003 | Incorporation (16 pages) |
27 June 2003 | Incorporation (16 pages) |