School Road
Coddenham
IP6 9PR
Secretary Name | Sarah Caroline Dinah Jaques |
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Nationality | British Sa |
Status | Closed |
Appointed | 18 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 11 months (closed 23 September 2014) |
Role | Secretary |
Correspondence Address | The Old Dower House School Road Coddenham Suffolk IP6 9PQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Mr Stephen Kenneth Godfrey & Ms S.c.d. Jaques 60.00% Ordinary |
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40 at £1 | Mr Stephen Kenneth Godfrey 40.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £6,250 |
Current Liabilities | £6,150 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2014 | Application to strike the company off the register (4 pages) |
29 May 2014 | Application to strike the company off the register (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
8 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 November 2008 | Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page) |
1 November 2008 | Registered office changed on 01/11/2008 from portland buildings 127/129 portland street manchester lancashire M1 4PZ (1 page) |
20 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
18 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
18 October 2007 | Return made up to 11/09/07; full list of members (3 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
20 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
20 September 2006 | Return made up to 11/09/06; full list of members (3 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
17 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
17 October 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
6 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
22 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 11/09/04; full list of members (6 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
9 January 2004 | Return made up to 11/09/03; full list of members
|
9 January 2004 | Return made up to 11/09/03; full list of members
|
3 December 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
3 December 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
29 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | Registered office changed on 05/11/01 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: portland buildings 127-129 portland street manchester M1 4PZ (1 page) |
5 November 2001 | New secretary appointed (2 pages) |
5 November 2001 | New secretary appointed (2 pages) |
29 October 2001 | Company name changed hartpop LTD\certificate issued on 29/10/01 (2 pages) |
29 October 2001 | Company name changed hartpop LTD\certificate issued on 29/10/01 (2 pages) |
16 October 2001 | Registered office changed on 16/10/01 from: 39A leicester road salford M7 4AS (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Registered office changed on 16/10/01 from: 39A leicester road salford M7 4AS (1 page) |
16 October 2001 | Director resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
16 October 2001 | Secretary resigned (1 page) |
11 September 2001 | Incorporation (11 pages) |
11 September 2001 | Incorporation (11 pages) |