11 Orford Road
London
E17 9LP
Secretary Name | PRB Company Secretarial Llp (Corporation) |
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Status | Closed |
Appointed | 11 March 2011(5 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 07 August 2012) |
Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
Secretary Name | RDA Co Secs Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Correspondence Address | Peartree House Bolham Lane Retford Notts DN22 6SU |
Registered Address | Dickinson House 20 Dickinson Street Manchester M1 4LF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Richard Troy Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£182,818 |
Cash | £21,487 |
Current Liabilities | £246,691 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Application to strike the company off the register (3 pages) |
24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
24 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
|
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Appointment of Prb Company Secretarial Llp as a secretary (2 pages) |
11 March 2011 | Appointment of Prb Company Secretarial Llp as a secretary (2 pages) |
11 March 2011 | Director's details changed for Richard Troy Clark on 11 March 2011 (2 pages) |
11 March 2011 | Director's details changed for Richard Troy Clark on 11 March 2011 (2 pages) |
23 November 2010 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
23 November 2010 | Termination of appointment of Rda Co Secs Limited as a secretary (1 page) |
27 September 2010 | Registered office address changed from Dickenson House 20 Dickenson Street Manchester M14LF on 27 September 2010 (1 page) |
27 September 2010 | Registered office address changed from Dickenson House 20 Dickenson Street Manchester M14LF on 27 September 2010 (1 page) |
11 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
12 August 2010 | Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 12 August 2010 (1 page) |
12 August 2010 | Registered office address changed from Griffin House Aurillac Way Retford Nottinghamshire DN22 7SS on 12 August 2010 (1 page) |
22 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
9 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
9 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
8 December 2008 | Secretary's Change of Particulars / rda co secs LIMITED / 31/10/2008 / HouseName/Number was: , now: peartree house; Street was: c/o richard davison associates, now: bolham lane; Area was: yorkshire bank chambers, market sq, now: ; Region was: nottinghamshire, now: notts; Post Code was: DN22 6DQ, now: DN22 6SU; Country was: , now: england (1 page) |
8 December 2008 | Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 (1 page) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from 69 southampton row london WC1B 4ET (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from 69 southampton row london WC1B 4ET (1 page) |
18 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
18 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 September 2007 | Registered office changed on 12/09/07 from: yorkshire bank chambers market square retford nottinghamshire DN22 6DQ (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: yorkshire bank chambers market square retford nottinghamshire DN22 6DQ (1 page) |
20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
20 February 2007 | Return made up to 15/02/07; full list of members (2 pages) |
22 February 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
22 February 2006 | Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page) |
15 February 2006 | Incorporation (30 pages) |
15 February 2006 | Incorporation (30 pages) |