Stanmore
Middlesex
HA7 2HU
Director Name | Mr James Charles Home |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 October 1995(1 day after company formation) |
Appointment Duration | 23 years, 3 months (closed 29 January 2019) |
Role | Accountant/Management Consulta |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland |
Secretary Name | Mr James Charles Home |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 1998(2 years, 2 months after company formation) |
Appointment Duration | 21 years, 1 month (closed 29 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Bassendeab Gordon Berwickshire TD3 6LU Scotland |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | SP Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 1995(1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 06 January 1998) |
Correspondence Address | 62 New Cavendish Street London W1G 8TA |
Registered Address | The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland |
---|---|
Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
50 at £1 | Mr James Charles Home 50.00% Ordinary |
---|---|
50 at £1 | Navin Babubhai Desai 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £116,019 |
Net Worth | £19,280 |
Current Liabilities | £41,918 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
4 January 2010 | Delivered on: 19 January 2010 Persons entitled: & Another The Portman Estate Nominees (One) Limited Classification: Deed of rent deposit Secured details: £4409.26. Particulars: The rent deposit deed to secure the due payment (please see form). Outstanding |
---|
29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 July 2016 | Compulsory strike-off action has been suspended (1 page) |
7 July 2016 | Compulsory strike-off action has been suspended (1 page) |
31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
24 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
13 April 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
13 April 2015 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
9 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
28 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
28 March 2014 | Total exemption full accounts made up to 30 June 2013 (9 pages) |
9 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
8 May 2013 | Current accounting period extended from 25 April 2013 to 30 June 2013 (1 page) |
8 May 2013 | Current accounting period extended from 25 April 2013 to 30 June 2013 (1 page) |
24 April 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
24 April 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
14 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
2 February 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
9 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
9 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
29 April 2010 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
19 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
19 January 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 January 2010 | Director's details changed for Navin Babubhai Desai on 18 January 2010 (2 pages) |
18 January 2010 | Secretary's details changed for Mr James Charles Home on 18 January 2010 (1 page) |
18 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Secretary's details changed for Mr James Charles Home on 18 January 2010 (1 page) |
18 January 2010 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Mr James Charles Home on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Navin Babubhai Desai on 18 January 2010 (2 pages) |
18 January 2010 | Director's details changed for Mr James Charles Home on 18 January 2010 (2 pages) |
20 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
20 February 2009 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
18 February 2009 | Return made up to 26/10/08; no change of members (5 pages) |
18 February 2009 | Return made up to 26/10/08; no change of members (5 pages) |
21 February 2008 | Return made up to 26/10/07; no change of members (7 pages) |
21 February 2008 | Return made up to 26/10/07; no change of members (7 pages) |
8 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
8 June 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
15 March 2007 | Return made up to 26/10/06; full list of members (7 pages) |
15 March 2007 | Return made up to 26/10/06; full list of members (7 pages) |
30 May 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
30 May 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
22 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
22 December 2005 | Return made up to 26/10/05; full list of members (7 pages) |
3 June 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
3 June 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
2 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
2 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
27 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
27 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
6 January 2004 | Return made up to 26/10/03; full list of members (7 pages) |
6 January 2004 | Return made up to 26/10/03; full list of members (7 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
20 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
20 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
1 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
1 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
17 January 2001 | Return made up to 26/10/00; full list of members (6 pages) |
17 January 2001 | Return made up to 26/10/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
7 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
7 January 2000 | Return made up to 26/10/99; full list of members (6 pages) |
24 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
24 February 1999 | Full accounts made up to 30 April 1998 (14 pages) |
11 December 1998 | Return made up to 26/10/98; no change of members (4 pages) |
11 December 1998 | Return made up to 26/10/98; no change of members (4 pages) |
6 October 1998 | Secretary resigned (1 page) |
6 October 1998 | Secretary resigned (1 page) |
10 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
20 October 1997 | Full accounts made up to 30 April 1997 (13 pages) |
20 October 1997 | Full accounts made up to 30 April 1997 (13 pages) |
21 November 1996 | Return made up to 26/10/96; full list of members
|
21 November 1996 | Return made up to 26/10/96; full list of members
|
24 July 1996 | Accounting reference date notified as 25/04 (1 page) |
24 July 1996 | Accounting reference date notified as 25/04 (1 page) |
2 November 1995 | New secretary appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | Secretary resigned (2 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | Secretary resigned (2 pages) |
2 November 1995 | New secretary appointed (2 pages) |
2 November 1995 | Director resigned (2 pages) |
2 November 1995 | New director appointed (2 pages) |
2 November 1995 | New director appointed (2 pages) |
26 October 1995 | Incorporation (24 pages) |
26 October 1995 | Incorporation (24 pages) |