West Kingsdown
Sevenoaks
Kent
TN15 6EU
Director Name | Mr Ray Humphries |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 1999(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
Secretary Name | Mr Ray Humphries |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 January 1999(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 January 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Burley Heyes Mill Arley Road Appleton Thorn Warrington WA4 4RS |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Grappenhall |
Built Up Area | Appleton Thorn |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £655 |
Cash | £718 |
Current Liabilities | £3,443 |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
15 June 2010 | Secretary's details changed for Mr Ray Humphries on 15 June 2010 (1 page) |
15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Mr Ray Humphries on 15 June 2010 (2 pages) |
15 June 2010 | Secretary's details changed for Mr Ray Humphries on 15 June 2010 (1 page) |
19 March 2010 | Director's details changed for Mr David John Lewis Boakes on 25 January 2010 (2 pages) |
19 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Director's details changed for Mr David John Lewis Boakes on 25 January 2010 (2 pages) |
19 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
20 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
7 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
7 February 2008 | Return made up to 25/01/08; full list of members (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
1 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
21 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
15 March 2006 | Return made up to 25/01/06; full list of members (3 pages) |
15 March 2006 | Return made up to 25/01/06; full list of members (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
17 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
17 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
26 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
26 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
23 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
14 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
9 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
26 March 2002 | Return made up to 25/01/02; full list of members (6 pages) |
26 March 2002 | Return made up to 25/01/02; full list of members
|
5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
14 May 2001 | Resolutions
|
14 May 2001 | Resolutions
|
14 May 2001 | £ nc 1000/10000 03/01/00 (1 page) |
14 May 2001 | £ nc 1000/10000 03/01/00 (1 page) |
3 May 2001 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
3 May 2001 | Accounting reference date extended from 31/01/01 to 28/02/01 (1 page) |
23 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
23 March 2001 | Return made up to 25/01/01; full list of members (6 pages) |
27 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
27 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | Director resigned (1 page) |
17 July 2000 | Director resigned (1 page) |
17 July 2000 | Director resigned (1 page) |
25 February 2000 | Return made up to 25/01/00; full list of members (6 pages) |
25 February 2000 | Return made up to 25/01/00; full list of members
|
29 April 1999 | New secretary appointed;new director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | Secretary resigned (1 page) |
29 April 1999 | New secretary appointed;new director appointed (2 pages) |
29 April 1999 | New director appointed (2 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Secretary resigned (1 page) |
25 January 1999 | Incorporation (17 pages) |
25 January 1999 | Incorporation (17 pages) |