London
SW6 6NU
Secretary Name | Mrs Victoria Margaret Dickins |
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Nationality | British |
Status | Closed |
Appointed | 03 February 1997(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Inglethorpe Street London SW6 6NU |
Director Name | Mrs Victoria Margaret Dickins |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1997(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 53 Inglethorpe Street London SW6 6NU |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 1997(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
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Region | Yorkshire and The Humber |
Constituency | Scarborough and Whitby |
County | North Yorkshire |
Ward | Stepney |
Built Up Area | Scarborough |
Address Matches | Over 80 other UK companies use this postal address |
110 at £1 | Charles William T Dickins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,620 |
Cash | £6 |
Current Liabilities | £2,514 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2016 | Application to strike the company off the register (3 pages) |
1 December 2016 | Application to strike the company off the register (3 pages) |
23 September 2016 | Termination of appointment of Victoria Margaret Dickins as a director on 12 September 2016 (2 pages) |
23 September 2016 | Termination of appointment of Victoria Margaret Dickins as a director on 12 September 2016 (2 pages) |
15 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
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15 April 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
31 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
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31 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
8 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (5 pages) |
1 February 2013 | Registered office address changed from Po Box 17 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from Po Box 17 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from Po Box 17 2 Belgrave Crescent Scarborough North Yorkshire YO11 1UD on 1 February 2013 (1 page) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
26 August 2011 | Amended accounts made up to 31 December 2009 (9 pages) |
26 August 2011 | Amended accounts made up to 31 December 2009 (9 pages) |
2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
2 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
3 November 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Victoria Margaret Dickins on 3 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Director's details changed for Victoria Margaret Dickins on 3 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Charles William Tavener Dickins on 3 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Charles William Tavener Dickins on 3 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Victoria Margaret Dickins on 3 February 2010 (2 pages) |
18 February 2010 | Director's details changed for Charles William Tavener Dickins on 3 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
23 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
4 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 03/02/08; full list of members (3 pages) |
23 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
23 December 2007 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Director's particulars changed (1 page) |
9 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
27 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
16 June 2006 | Return made up to 03/02/06; full list of members (3 pages) |
16 June 2006 | Return made up to 03/02/06; full list of members (3 pages) |
3 January 2006 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
3 January 2006 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
16 February 2005 | Return made up to 03/02/05; full list of members (3 pages) |
16 February 2005 | Return made up to 03/02/05; full list of members (3 pages) |
30 December 2004 | Full accounts made up to 31 December 2003 (13 pages) |
30 December 2004 | Full accounts made up to 31 December 2003 (13 pages) |
5 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
5 March 2004 | Return made up to 03/02/04; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
13 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
13 February 2003 | Return made up to 03/02/03; full list of members (7 pages) |
26 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
26 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
27 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
27 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
20 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
24 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
24 February 2000 | Return made up to 03/02/00; full list of members (6 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
11 February 1999 | Return made up to 03/02/99; no change of members (6 pages) |
11 February 1999 | Return made up to 03/02/99; no change of members (6 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
4 March 1998 | Return made up to 03/02/98; full list of members (6 pages) |
4 March 1998 | Ad 03/02/97--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
4 March 1998 | Ad 03/02/97--------- £ si 109@1=109 £ ic 1/110 (2 pages) |
3 October 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
3 October 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
13 February 1997 | New secretary appointed;new director appointed (2 pages) |
13 February 1997 | New secretary appointed;new director appointed (2 pages) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Secretary resigned (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Registered office changed on 13/02/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 February 1997 | Director resigned (1 page) |
13 February 1997 | Registered office changed on 13/02/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
13 February 1997 | New director appointed (2 pages) |
13 February 1997 | Secretary resigned (1 page) |
3 February 1997 | Incorporation (18 pages) |
3 February 1997 | Incorporation (18 pages) |