Loughton
Essex
IG10 2SB
Secretary Name | Brenda Elizabeth Cane |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Broadstrood Loughton Essex IG10 2SB |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Waterside Sorbonne Close, Thornaby Stockton On Tees Cleveland TS17 6DB |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
1 at £1 | Barry Melvyn Green 50.00% Ordinary |
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1 at £1 | Brenda Cane 50.00% Ordinary |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
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24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
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24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
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21 December 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
21 December 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
2 August 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
2 August 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
4 March 2010 | Director's details changed for Barry Melvyn Green on 5 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Barry Melvyn Green on 5 February 2010 (2 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Barry Melvyn Green on 5 February 2010 (2 pages) |
14 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
14 January 2010 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
10 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
10 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
22 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
22 December 2008 | Accounts made up to 29 February 2008 (1 page) |
7 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
4 February 2008 | Accounts made up to 28 February 2007 (1 page) |
4 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
29 June 2007 | Return made up to 05/02/07; full list of members (6 pages) |
29 June 2007 | Return made up to 05/02/07; full list of members (6 pages) |
15 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
15 November 2006 | Accounts made up to 28 February 2006 (1 page) |
14 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
14 March 2006 | Return made up to 05/02/06; full list of members (6 pages) |
14 December 2005 | Accounts made up to 28 February 2005 (2 pages) |
14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
21 February 2005 | Accounts made up to 28 February 2004 (2 pages) |
21 February 2005 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
3 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
3 February 2005 | Return made up to 05/02/05; full list of members (6 pages) |
12 May 2004 | Return made up to 05/02/04; full list of members (6 pages) |
12 May 2004 | Return made up to 05/02/04; full list of members (6 pages) |
5 August 2003 | Accounts made up to 28 February 2003 (2 pages) |
5 August 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
6 March 2003 | Return made up to 05/02/03; full list of members (6 pages) |
6 March 2003 | Return made up to 05/02/03; full list of members
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14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New director appointed (2 pages) |
20 February 2002 | New secretary appointed (2 pages) |
20 February 2002 | New secretary appointed (2 pages) |
12 February 2002 | Director resigned (1 page) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | Secretary resigned (1 page) |
12 February 2002 | Registered office changed on 12/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
12 February 2002 | Resolutions
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12 February 2002 | Director resigned (1 page) |
12 February 2002 | Registered office changed on 12/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
5 February 2002 | Incorporation (12 pages) |
5 February 2002 | Incorporation (12 pages) |