London
SW15 5DU
Director Name | Mrs Mary Roslyn Teresa Le Blanc Smith |
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Date of Birth | January 1921 (Born 102 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(30 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 13 May 2013) |
Role | Farmer |
Correspondence Address | Gayridge Farm Alburgh Harleston Norfolk IP20 0BS |
Director Name | Mr Stuart Ralph Le Blanc Smith |
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Date of Birth | December 1919 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1991(30 years, 7 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 13 January 2016) |
Role | Farmer |
Correspondence Address | Gayridge Farm Alburgh Harleston Norfolk IP20 0BS |
Secretary Name | Mrs Mary Roslyn Teresa Le Blanc Smith |
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Nationality | American |
Status | Resigned |
Appointed | 20 September 1991(30 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 13 May 2013) |
Role | Company Director |
Correspondence Address | Gayridge Farm Alburgh Harleston Norfolk IP20 0BS |
Registered Address | 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Mr Stuart Ralph Le Blanc Smith 50.00% Ordinary |
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1 at £1 | Mrs Mary Roslyn Teresa Le Blanc Smith 50.00% Ordinary |
Latest Accounts | 31 December 2017 (5 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 June 1961 | Delivered on: 30 June 1961 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding £1000. Particulars: Property at alburgh norfolk. Outstanding |
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3 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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3 October 2019 | Return of final meeting in a members' voluntary winding up (15 pages) |
11 December 2018 | Registered office address changed from Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk NR6 5DR to 45-53 Chorley New Road Bolton Gtr Manchester BL1 4QR on 11 December 2018 (2 pages) |
6 December 2018 | Declaration of solvency (4 pages) |
6 December 2018 | Resolutions
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6 December 2018 | Appointment of a voluntary liquidator (5 pages) |
31 October 2018 | Satisfaction of charge 1 in full (1 page) |
14 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
31 July 2018 | Termination of appointment of Stuart Ralph Le Blanc Smith as a director on 13 January 2016 (1 page) |
15 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
5 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
15 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
15 September 2017 | Confirmation statement made on 2 September 2017 with updates (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
27 June 2016 | Appointment of Krista Anne Hanratty as a director on 13 January 2016 (3 pages) |
27 June 2016 | Appointment of Krista Anne Hanratty as a director on 13 January 2016 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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2 April 2014 | Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 2 April 2014 (1 page) |
2 April 2014 | Registered office address changed from Bank Chambers Market Place Reepham Norfolk NR10 4JJ on 2 April 2014 (1 page) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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10 September 2013 | Termination of appointment of Mary Le Blanc Smith as a secretary (1 page) |
10 September 2013 | Termination of appointment of Mary Le Blanc Smith as a director (1 page) |
10 September 2013 | Termination of appointment of Mary Le Blanc Smith as a secretary (1 page) |
10 September 2013 | Termination of appointment of Mary Le Blanc Smith as a director (1 page) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 March 2009 (5 pages) |
12 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 September 2007 | Return made up to 02/09/07; no change of members (2 pages) |
21 September 2007 | Return made up to 02/09/07; no change of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
12 September 2006 | Return made up to 02/09/06; full list of members (3 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
20 September 2005 | Return made up to 02/09/05; full list of members (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 September 2004 | Return made up to 02/09/04; no change of members (4 pages) |
23 September 2004 | Return made up to 02/09/04; no change of members (4 pages) |
1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 September 2003 | Return made up to 02/09/03; full list of members (4 pages) |
19 September 2003 | Return made up to 02/09/03; full list of members (4 pages) |
16 September 2002 | Return made up to 02/09/02; full list of members (5 pages) |
16 September 2002 | Return made up to 02/09/02; full list of members (5 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
18 September 2001 | Return made up to 02/09/01; no change of members (4 pages) |
18 September 2001 | Return made up to 02/09/01; no change of members (4 pages) |
28 September 2000 | Return made up to 02/09/00; no change of members (4 pages) |
28 September 2000 | Return made up to 02/09/00; no change of members (4 pages) |
8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
28 January 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
28 January 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
4 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
4 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
22 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
22 September 1999 | Return made up to 02/09/99; full list of members (5 pages) |
2 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
2 April 1999 | Accounts for a small company made up to 28 February 1998 (6 pages) |
17 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
17 September 1998 | Return made up to 02/09/98; no change of members (4 pages) |
2 October 1997 | Return made up to 02/09/97; no change of members (4 pages) |
2 October 1997 | Return made up to 02/09/97; no change of members (4 pages) |
7 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
7 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
24 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
24 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
17 October 1996 | Return made up to 02/09/96; full list of members (6 pages) |
17 October 1996 | Return made up to 02/09/96; full list of members (6 pages) |
6 September 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
6 September 1995 | Return made up to 02/09/95; no change of members (4 pages) |
6 September 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
6 September 1995 | Return made up to 02/09/95; no change of members (4 pages) |
17 February 1961 | Certificate of incorporation (1 page) |
17 February 1961 | Certificate of incorporation (1 page) |