London
SE6 2DJ
Secretary Name | James Douglas McLlwraith |
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Nationality | British |
Status | Closed |
Appointed | 02 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Ockley Ockley Lane Hawkhurst Kent TN18 5EX |
Director Name | Chancery Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Secretary Name | Chancery Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2006(same day as company formation) |
Correspondence Address | 1 High Street Knaphill Woking Surrey GU21 2PG |
Website | disabilitysportscoach.co.uk |
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Telephone | 020 79284267 |
Telephone region | London |
Registered Address | 8 High Street Brentwood Essex CM14 4AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Peter Ackred 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£16,516 |
Cash | £187 |
Current Liabilities | £16,703 |
Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2018 | Application to strike the company off the register (4 pages) |
20 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
20 November 2018 | Secretary's details changed for James Douglas Mcllwraith on 20 November 2018 (1 page) |
29 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
14 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
30 November 2015 | Secretary's details changed for James Douglas Mcllwraith on 30 September 2015 (1 page) |
30 November 2015 | Director's details changed for Peter Ackred on 30 September 2015 (2 pages) |
30 November 2015 | Secretary's details changed for James Douglas Mcllwraith on 30 September 2015 (1 page) |
30 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Director's details changed for Peter Ackred on 30 September 2015 (2 pages) |
13 April 2015 | Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to 8 High Street Brentwood Essex CM14 4AB on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from Chancery House 30 St Johns Road Woking Surrey GU21 7SA to 8 High Street Brentwood Essex CM14 4AB on 13 April 2015 (1 page) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
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27 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 27 November 2013 (1 page) |
17 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Secretary's details changed for James Douglas Mcllwraith on 1 November 2012 (2 pages) |
11 January 2013 | Director's details changed for Peter Ackred on 1 November 2012 (2 pages) |
11 January 2013 | Secretary's details changed for James Douglas Mcllwraith on 1 November 2012 (2 pages) |
11 January 2013 | Director's details changed for Peter Ackred on 1 November 2012 (2 pages) |
11 January 2013 | Secretary's details changed for James Douglas Mcllwraith on 1 November 2012 (2 pages) |
11 January 2013 | Director's details changed for Peter Ackred on 1 November 2012 (2 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 May 2012 | Company name changed disability sports coach LTD\certificate issued on 24/05/12
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24 May 2012 | Company name changed disability sports coach LTD\certificate issued on 24/05/12
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24 May 2012 | Change of name notice (2 pages) |
24 May 2012 | Change of name notice (2 pages) |
23 February 2012 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
23 February 2012 | Current accounting period extended from 30 November 2011 to 30 April 2012 (1 page) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Secretary's details changed for James Douglas Mcllwraith on 8 February 2010 (2 pages) |
16 November 2010 | Director's details changed for Peter Ackred on 8 February 2010 (2 pages) |
16 November 2010 | Director's details changed for Peter Ackred on 8 February 2010 (2 pages) |
16 November 2010 | Director's details changed for Peter Ackred on 8 February 2010 (2 pages) |
16 November 2010 | Secretary's details changed for James Douglas Mcllwraith on 8 February 2010 (2 pages) |
16 November 2010 | Secretary's details changed for James Douglas Mcllwraith on 8 February 2010 (2 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
21 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
21 January 2009 | Return made up to 02/11/08; full list of members (3 pages) |
14 January 2009 | Secretary's change of particulars / james mcllwraith / 06/11/2008 (1 page) |
14 January 2009 | Secretary's change of particulars / james mcllwraith / 06/11/2008 (1 page) |
6 November 2008 | Director's change of particulars / peter ackred / 06/11/2008 (1 page) |
6 November 2008 | Director's change of particulars / peter ackred / 06/11/2008 (1 page) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
31 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
31 January 2008 | Return made up to 02/11/07; full list of members (2 pages) |
31 January 2008 | Secretary's particulars changed (1 page) |
31 January 2008 | Secretary's particulars changed (1 page) |
30 January 2008 | Director's particulars changed (1 page) |
30 January 2008 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Secretary's particulars changed (1 page) |
7 December 2006 | New secretary appointed (2 pages) |
7 December 2006 | Resolutions
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7 December 2006 | Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2006 | Ad 02/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | New secretary appointed (2 pages) |
7 December 2006 | New director appointed (2 pages) |
7 December 2006 | Resolutions
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20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Director resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Incorporation (16 pages) |
2 November 2006 | Incorporation (16 pages) |