Kingston Upon Thames
Surrey
KT2 5RY
Secretary Name | William James Blackburn |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2005(2 days after company formation) |
Appointment Duration | 11 years, 11 months (resigned 23 December 2016) |
Role | Company Director |
Correspondence Address | 24 Moorcroft Avenue Daws Heath Benfleet Essex SS7 2UH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 January 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.susanblackburn.com |
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Telephone | 01477 176555 |
Telephone region | Holmes Chapel |
Registered Address | 12 Station Court Station Approach Wickford Essex SS11 7AT |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 80 other UK companies use this postal address |
99 at £1 | Susan Jane Blackburn 99.00% Ordinary |
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1 at £1 | William James Blackburn 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,152 |
Cash | £238 |
Current Liabilities | £9,524 |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2021 | Application to strike the company off the register (1 page) |
23 April 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
24 August 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
14 May 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
30 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
21 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
5 February 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
28 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
6 February 2017 | Termination of appointment of William James Blackburn as a secretary on 23 December 2016 (1 page) |
6 February 2017 | Termination of appointment of William James Blackburn as a secretary on 23 December 2016 (1 page) |
6 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
15 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
26 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
26 March 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
20 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
26 January 2012 | Secretary's details changed for William James Blackburn on 1 January 2012 (2 pages) |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Secretary's details changed for William James Blackburn on 1 January 2012 (2 pages) |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Secretary's details changed for William James Blackburn on 1 January 2012 (2 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 January 2010 | Director's details changed for Susan Jane Blackburn on 4 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Susan Jane Blackburn on 4 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Susan Jane Blackburn on 4 January 2010 (2 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
27 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
24 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
24 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
3 September 2007 | Registered office changed on 03/09/07 from: 29 cardinal avenue kingston upon thames surrey KT2 5RY (1 page) |
3 September 2007 | Registered office changed on 03/09/07 from: 29 cardinal avenue kingston upon thames surrey KT2 5RY (1 page) |
20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
30 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
30 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
30 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 February 2005 | Registered office changed on 02/02/05 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
2 February 2005 | New secretary appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | Registered office changed on 02/02/05 from: oakley lodge, 83 springfield rd chelmsford essex CM2 6JL (1 page) |
2 February 2005 | Ad 07/01/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |
5 January 2005 | Incorporation (9 pages) |
5 January 2005 | Incorporation (9 pages) |