Fulham
London
SW6 4BH
Director Name | Mr Michael Peter Latham Laycock |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1991(27 years, 10 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 11 January 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS |
Secretary Name | Mr John Patrick Latham Laycock |
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Nationality | British |
Status | Closed |
Appointed | 06 April 1999(35 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 11 January 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Parthenia Road Fulham London SW6 4BH |
Director Name | Lady Hilda Florence Laycock |
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Date of Birth | January 1908 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(27 years, 10 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 26 November 2009) |
Role | Company Director |
Correspondence Address | 3 Tewit Well Road Harrogate North Yorkshire HG2 8JG |
Secretary Name | Mrs Janet Elizabeth Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 1991(27 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 April 1999) |
Role | Company Director |
Correspondence Address | 33 Wheatlands Road East Harrogate North Yorkshire HG2 8QS |
Registered Address | 33 Wheatlands Road East Harrogate HG2 8QS |
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Region | Yorkshire and The Humber |
Constituency | Harrogate and Knaresborough |
County | North Yorkshire |
Ward | Stray |
Built Up Area | Harrogate |
Year | 2014 |
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Net Worth | £250,023 |
Cash | £44,797 |
Current Liabilities | £5,547 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-06-28
|
30 March 2010 | Termination of appointment of Hilda Laycock as a director (1 page) |
30 March 2010 | Termination of appointment of Hilda Laycock as a director (1 page) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 July 2009 | Return made up to 28/06/09; full list of members (5 pages) |
18 July 2009 | Return made up to 28/06/09; full list of members (5 pages) |
1 February 2009 | Accounting reference date extended from 05/04/2008 to 30/09/2008 (1 page) |
1 February 2009 | Accounting reference date extended from 05/04/2008 to 30/09/2008 (1 page) |
1 July 2008 | Director and secretary's change of particulars / john laycock / 30/11/2007 (1 page) |
1 July 2008 | Return made up to 28/06/08; full list of members (5 pages) |
1 July 2008 | Return made up to 28/06/08; full list of members (5 pages) |
1 July 2008 | Director and Secretary's Change of Particulars / john laycock / 30/11/2007 / HouseName/Number was: , now: 40; Street was: 32 acfold road, now: parthenia road; Post Code was: SW6 2AL, now: SW6 4BH (1 page) |
17 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
6 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
6 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
19 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
19 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
28 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
28 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
18 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
18 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
18 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
15 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
15 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
23 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
17 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
17 July 2003 | Return made up to 28/06/03; full list of members (8 pages) |
17 December 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
17 December 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
17 December 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
5 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
5 July 2002 | Return made up to 28/06/02; full list of members (8 pages) |
5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
5 December 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
8 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
8 July 2001 | Return made up to 28/06/01; full list of members (8 pages) |
18 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
18 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
18 December 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
6 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
6 July 2000 | Return made up to 28/06/00; full list of members (8 pages) |
9 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
9 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
9 February 2000 | Accounts for a small company made up to 5 April 1999 (7 pages) |
28 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
28 July 1999 | Return made up to 28/06/99; full list of members (6 pages) |
2 May 1999 | New secretary appointed (2 pages) |
2 May 1999 | New secretary appointed (2 pages) |
24 April 1999 | Secretary resigned (1 page) |
24 April 1999 | Secretary resigned (1 page) |
31 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
31 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
31 January 1999 | Accounts for a small company made up to 5 April 1998 (7 pages) |
26 June 1998 | Return made up to 28/06/98; no change of members (5 pages) |
26 June 1998 | Return made up to 28/06/98; no change of members (5 pages) |
3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
3 February 1998 | Accounts for a small company made up to 5 April 1997 (7 pages) |
13 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
13 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
14 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
14 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
14 February 1997 | Accounts for a small company made up to 5 April 1996 (7 pages) |
11 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
11 July 1996 | Return made up to 28/06/96; full list of members (6 pages) |
1 February 1996 | Accounts for a small company made up to 5 April 1995 (9 pages) |
1 February 1996 | Accounts for a small company made up to 5 April 1995 (9 pages) |
1 February 1996 | Accounts for a small company made up to 5 April 1995 (9 pages) |
20 June 1995 | Return made up to 28/06/95; no change of members (5 pages) |
20 June 1995 | Return made up to 28/06/95; no change of members (6 pages) |