Norwich
NR1 1YN
Secretary Name | Mr Perry James Rule |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 16 years, 1 month (closed 13 October 2020) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 96 Glendenning Road Norwich NR1 1YN |
Director Name | Sally Feldt |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Role | Magazine Editor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Notley Road Braintree Essex CM7 1HA |
Secretary Name | Daphne Doris Feldt |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Role | Retired Teacher |
Correspondence Address | 4 Woodville Gardens Barkingside Essex IG6 1LE |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Perry Rule 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,427 |
Cash | £10,613 |
Current Liabilities | £62,822 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2020 | Application to strike the company off the register (2 pages) |
31 October 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
18 October 2019 | Secretary's details changed for Mr Perry James Rule on 17 September 2019 (1 page) |
18 October 2019 | Director's details changed for Mr Perry James Rule on 17 September 2019 (2 pages) |
18 October 2019 | Change of details for Mr Perry James Rule as a person with significant control on 17 September 2019 (2 pages) |
4 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
17 July 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
19 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
31 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
18 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
28 March 2013 | Termination of appointment of Sally Feldt as a director (1 page) |
28 March 2013 | Termination of appointment of Sally Feldt as a director (1 page) |
14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 October 2012 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
12 October 2012 | Previous accounting period shortened from 30 November 2012 to 30 September 2012 (1 page) |
10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Director's details changed for Perry James Rule on 10 August 2012 (2 pages) |
10 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Director's details changed for Perry James Rule on 10 August 2012 (2 pages) |
10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
10 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 July 2011 | Director's details changed for Sally Feldt on 14 July 2010 (2 pages) |
20 July 2011 | Director's details changed for Perry James Rule on 14 July 2010 (2 pages) |
20 July 2011 | Director's details changed for Perry James Rule on 14 July 2010 (2 pages) |
20 July 2011 | Secretary's details changed for Perry James Rule on 14 July 2010 (2 pages) |
20 July 2011 | Director's details changed for Sally Feldt on 14 July 2010 (2 pages) |
20 July 2011 | Secretary's details changed for Perry James Rule on 14 July 2010 (2 pages) |
20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (11 pages) |
11 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (11 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
7 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
4 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
4 August 2009 | Return made up to 13/07/09; full list of members (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 September 2008 | Return made up to 13/07/08; full list of members
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10 September 2008 | Return made up to 13/07/08; full list of members
|
22 April 2008 | Registered office changed on 22/04/2008 from 11 notley road braintree essex CM7 1HA (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from 11 notley road braintree essex CM7 1HA (1 page) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
22 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
22 August 2007 | Return made up to 13/07/07; no change of members (7 pages) |
26 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
26 July 2006 | Return made up to 13/07/06; full list of members (7 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
30 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
30 August 2005 | Return made up to 13/07/05; full list of members (7 pages) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | Secretary resigned (1 page) |
9 September 2004 | New secretary appointed;new director appointed (3 pages) |
9 September 2004 | New secretary appointed;new director appointed (3 pages) |
1 September 2004 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
1 September 2004 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
17 August 2004 | Secretary's particulars changed (2 pages) |
17 August 2004 | Secretary's particulars changed (2 pages) |
5 August 2004 | Ad 15/07/04--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
5 August 2004 | Ad 15/07/04--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
20 July 2004 | Director resigned (1 page) |
20 July 2004 | Secretary resigned (1 page) |
20 July 2004 | Secretary resigned (1 page) |
20 July 2004 | Director resigned (1 page) |
13 July 2004 | Incorporation (12 pages) |
13 July 2004 | Incorporation (12 pages) |