Farnham Royal
Slough
SL2 3ED
Secretary Name | Paul Andrew Fallon |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Stamford House Blackpond Lane Farnham Royal Slough Buckinghamshire SL2 3ED |
Director Name | Mr Paul Andrew Fallon |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2011(3 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 29 November 2016) |
Role | Marketeer |
Country of Residence | England |
Correspondence Address | Stamford House Blackpond Lane Farnham Royal Slough Buckinghamshire SL2 3ED |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 | Paul Fallon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,394 |
Cash | £64,111 |
Current Liabilities | £57,208 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
29 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2016 | Application to strike the company off the register (3 pages) |
4 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
5 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
15 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
5 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Appointment of Paul Andrew Fallon as a director (2 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 June 2012 | Registered office address changed from 6 Brabazon Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom on 21 June 2012 (1 page) |
6 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 5 December 2011 (1 page) |
5 December 2011 | Registered office address changed from C/O Wise & Co, the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 5 December 2011 (1 page) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
15 February 2011 | Secretary's details changed for Paul Andrew Fallon on 1 December 2010 (2 pages) |
15 February 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
15 February 2011 | Secretary's details changed for Paul Andrew Fallon on 1 December 2010 (2 pages) |
14 February 2011 | Director's details changed for Magz Fallon on 1 December 2010 (3 pages) |
14 February 2011 | Director's details changed for Magz Fallon on 1 December 2010 (3 pages) |
12 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 December 2009 | Director's details changed for Magz Fallon on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Magz Fallon on 1 October 2009 (2 pages) |
16 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
24 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | Secretary resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
15 November 2007 | Incorporation (19 pages) |