Bath
BA1 2LX
Director Name | Mr Harry Dougall |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2007(4 days after company formation) |
Appointment Duration | 8 years, 11 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Beaversbrook Road London N19 4QH |
Director Name | Mrs Malka Townshend |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2007(6 days after company formation) |
Appointment Duration | 8 years, 11 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Paines Lane Pinner Middlesex HA5 3DF |
Director Name | Ms Anita Dougall |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 February 2007(6 days after company formation) |
Appointment Duration | 8 years, 11 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Loudwater House Loudwater Drive Loudwater Rickmansworth Hertfordshire WD3 4HN |
Secretary Name | Taranjit Dougall |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2007(6 days after company formation) |
Appointment Duration | 8 years, 11 months (closed 12 January 2016) |
Role | Company Director |
Correspondence Address | 32 Beversbrook Road London N19 4QH |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 90 High Street Kelvedon Colchester Essex CO5 9AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Kelvedon |
Ward | Kelvedon & Feering |
Built Up Area | Kelvedon |
25 at £1 | Anita Dougall 25.00% Ordinary |
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25 at £1 | Malka Townshend 25.00% Ordinary |
25 at £1 | Mr Harry Dougall 25.00% Ordinary |
25 at £1 | Paul Stevens 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£8,627 |
Cash | £87,245 |
Current Liabilities | £95,872 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2015 | Application to strike the company off the register (3 pages) |
16 September 2015 | Application to strike the company off the register (3 pages) |
21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
21 July 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
3 February 2015 | Director's details changed for Mr Harry Dougall on 2 February 2015 (2 pages) |
3 February 2015 | Secretary's details changed for Taranjit Dougall on 2 February 2015 (1 page) |
3 February 2015 | Director's details changed for Mr Harry Dougall on 2 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Anita Dougall-Bains on 2 February 2015 (2 pages) |
3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Director's details changed for Mr Harry Dougall on 2 February 2015 (2 pages) |
3 February 2015 | Director's details changed for Anita Dougall-Bains on 2 February 2015 (2 pages) |
3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
3 February 2015 | Secretary's details changed for Taranjit Dougall on 2 February 2015 (1 page) |
3 February 2015 | Secretary's details changed for Taranjit Dougall on 2 February 2015 (1 page) |
3 February 2015 | Director's details changed for Anita Dougall-Bains on 2 February 2015 (2 pages) |
22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Anita Dougall-Bains on 2 February 2014 (2 pages) |
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Anita Dougall-Bains on 2 February 2014 (2 pages) |
10 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Director's details changed for Anita Dougall-Bains on 2 February 2014 (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
7 February 2013 | Director's details changed for Anita Dougall-Bains on 2 February 2013 (2 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
7 February 2013 | Director's details changed for Anita Dougall-Bains on 2 February 2013 (2 pages) |
7 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (8 pages) |
7 February 2013 | Director's details changed for Anita Dougall-Bains on 2 February 2013 (2 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
27 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
27 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (8 pages) |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
13 June 2011 | Director's details changed for Mrs Malka Townshend on 13 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Mrs Malka Townshend on 13 June 2011 (2 pages) |
15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
15 February 2011 | Director's details changed for Paul Stevens on 2 February 2011 (2 pages) |
15 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (8 pages) |
15 February 2011 | Director's details changed for Paul Stevens on 2 February 2011 (2 pages) |
15 February 2011 | Director's details changed for Paul Stevens on 2 February 2011 (2 pages) |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
19 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
15 February 2010 | Director's details changed for Anita Dougall-Bains on 2 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mrs Malka Townshend on 2 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Harry Dougall on 2 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Taranjit Dougall on 2 February 2010 (1 page) |
15 February 2010 | Director's details changed for Mrs Malka Townshend on 2 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
15 February 2010 | Director's details changed for Paul Stevens on 2 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Paul Stevens on 2 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
15 February 2010 | Director's details changed for Anita Dougall-Bains on 2 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Paul Stevens on 2 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Taranjit Dougall on 2 February 2010 (1 page) |
15 February 2010 | Director's details changed for Mrs Malka Townshend on 2 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (7 pages) |
15 February 2010 | Director's details changed for Mr Harry Dougall on 2 February 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Taranjit Dougall on 2 February 2010 (1 page) |
15 February 2010 | Director's details changed for Anita Dougall-Bains on 2 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Mr Harry Dougall on 2 February 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from the wells partnership the old rectory church street, weybridge surrey KT13 8DE (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from the wells partnership the old rectory church street, weybridge surrey KT13 8DE (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
10 March 2009 | Return made up to 02/02/09; full list of members (5 pages) |
6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
5 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
5 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
25 July 2008 | Return made up to 02/02/08; full list of members (5 pages) |
25 July 2008 | Return made up to 02/02/08; full list of members (5 pages) |
29 June 2007 | Particulars of mortgage/charge (3 pages) |
29 June 2007 | Particulars of mortgage/charge (3 pages) |
29 June 2007 | Particulars of mortgage/charge (3 pages) |
29 June 2007 | Particulars of mortgage/charge (3 pages) |
3 March 2007 | Ad 08/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2007 | Ad 08/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 February 2007 | New secretary appointed (1 page) |
8 February 2007 | New secretary appointed (1 page) |
8 February 2007 | New director appointed (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | New director appointed (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | New director appointed (1 page) |
8 February 2007 | New director appointed (1 page) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | Director resigned (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
6 February 2007 | New director appointed (1 page) |
2 February 2007 | Incorporation (13 pages) |
2 February 2007 | Incorporation (13 pages) |