London
NW6 1TY
Secretary Name | Mr Chris Loughlin Cussons |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Morland Close Hampton Middlesex TW12 3YY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Swan House 9 Queens Road Brentwood Essex CM14 4HE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2011 |
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Net Worth | £53,743 |
Cash | £65,563 |
Current Liabilities | £12,170 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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26 April 2016 | Final Gazette dissolved following liquidation (1 page) |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2016 | Return of final meeting in a members' voluntary winding up (17 pages) |
26 January 2016 | Return of final meeting in a members' voluntary winding up (17 pages) |
19 January 2016 | Liquidators statement of receipts and payments to 8 November 2015 (15 pages) |
19 January 2016 | Liquidators' statement of receipts and payments to 8 November 2015 (15 pages) |
19 January 2016 | Liquidators' statement of receipts and payments to 8 November 2015 (15 pages) |
9 February 2015 | Liquidators statement of receipts and payments to 8 November 2014 (16 pages) |
9 February 2015 | Liquidators' statement of receipts and payments to 8 November 2014 (16 pages) |
9 February 2015 | Liquidators statement of receipts and payments to 8 November 2014 (16 pages) |
9 February 2015 | Liquidators' statement of receipts and payments to 8 November 2014 (16 pages) |
22 January 2014 | Liquidators statement of receipts and payments to 8 November 2013 (15 pages) |
22 January 2014 | Liquidators statement of receipts and payments to 8 November 2013 (15 pages) |
22 January 2014 | Liquidators' statement of receipts and payments to 8 November 2013 (15 pages) |
22 January 2014 | Liquidators' statement of receipts and payments to 8 November 2013 (15 pages) |
22 November 2012 | Resolutions
|
22 November 2012 | Appointment of a voluntary liquidator (1 page) |
22 November 2012 | Declaration of solvency (3 pages) |
22 November 2012 | Declaration of solvency (3 pages) |
22 November 2012 | Resolutions
|
22 November 2012 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
22 November 2012 | Resolution insolvency:special resolution ;- "in specie" (1 page) |
22 November 2012 | Appointment of a voluntary liquidator (1 page) |
14 November 2012 | Registered office address changed from 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ on 14 November 2012 (2 pages) |
14 November 2012 | Registered office address changed from 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ on 14 November 2012 (2 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
5 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (3 pages) |
6 September 2010 | Director's details changed for David Wolstencroft on 24 August 2010 (2 pages) |
6 September 2010 | Director's details changed for David Wolstencroft on 24 August 2010 (2 pages) |
6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (3 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
31 May 2009 | Director's change of particulars / david wolstencroft / 21/01/2009 (1 page) |
31 May 2009 | Director's change of particulars / david wolstencroft / 21/01/2009 (1 page) |
11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
5 December 2008 | Registered office changed on 05/12/2008 from 67 morland close hampton middlesex TW12 3YY (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from 67 morland close hampton middlesex TW12 3YY (1 page) |
27 November 2008 | Appointment terminated secretary chris cussons (1 page) |
27 November 2008 | Appointment terminated secretary chris cussons (1 page) |
6 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
6 October 2008 | Return made up to 24/08/08; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 October 2008 | Ad 24/08/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
3 October 2008 | Ad 24/08/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 February 2008 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
21 February 2008 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
24 September 2007 | New secretary appointed (2 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: 67 morland close hampton middlesex TW12 3YY (1 page) |
24 September 2007 | New secretary appointed (2 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: 67 morland close hampton middlesex TW12 3YY (1 page) |
24 September 2007 | New director appointed (2 pages) |
24 September 2007 | New director appointed (2 pages) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Secretary resigned (1 page) |
31 August 2007 | Secretary resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
24 August 2007 | Incorporation (6 pages) |
24 August 2007 | Incorporation (6 pages) |