Amersham
Buckinghamshire
HP7 9HP
Secretary Name | Julie Freeman |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(1 year, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 05 June 2012) |
Role | Company Director |
Correspondence Address | 11 Stanley Hill Amersham Buckinghamshire HP7 9HP |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House Manchester House Altrincham Cheshire WA14 4RW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£19 |
Current Liabilities | £35 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2012 | Application to strike the company off the register (3 pages) |
13 February 2012 | Application to strike the company off the register (3 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 20/11/07; full list of members (3 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | New secretary appointed (2 pages) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
24 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
24 November 2006 | Return made up to 20/11/06; full list of members (3 pages) |
10 November 2006 | Secretary's particulars changed (1 page) |
10 November 2006 | Secretary's particulars changed (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
3 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | New director appointed (1 page) |
3 March 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
23 November 2005 | Director resigned (1 page) |
23 November 2005 | Director resigned (1 page) |
20 November 2005 | Incorporation (9 pages) |
20 November 2005 | Incorporation (9 pages) |