Welling
Kent
DA16 2AD
Secretary Name | Wendy McCarthy |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 1 month (closed 20 January 2012) |
Role | Secretary |
Correspondence Address | 16 Roseacre Road Welling Kent DA16 2AD |
Director Name | James Dennis McCarthy |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Wendover Way Welling Kent DA16 2BW |
Secretary Name | James Dennis McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Wendover Way Welling Kent DA16 2BW |
Director Name | Regents Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Correspondence Address | 313 Regents Park Road London N3 1DP |
Secretary Name | Regents Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2001(same day as company formation) |
Correspondence Address | 313 Regents Park Road London N3 1DP |
Registered Address | Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
20 January 2012 | Final Gazette dissolved following liquidation (1 page) |
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20 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2012 | Final Gazette dissolved following liquidation (1 page) |
20 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (11 pages) |
20 October 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
20 October 2011 | Liquidators' statement of receipts and payments to 29 September 2011 (11 pages) |
20 October 2011 | Liquidators statement of receipts and payments to 29 September 2011 (11 pages) |
20 October 2011 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
19 January 2011 | Total exemption full accounts made up to 30 September 2010 (15 pages) |
19 January 2011 | Total exemption full accounts made up to 30 September 2010 (15 pages) |
2 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
2 November 2010 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
8 October 2010 | Statement of affairs with form 4.19 (6 pages) |
8 October 2010 | Registered office address changed from 10 Tanners Hill Deptford Broadway London SE8 4PJ on 8 October 2010 (2 pages) |
8 October 2010 | Resolutions
|
8 October 2010 | Registered office address changed from 10 Tanners Hill Deptford Broadway London SE8 4PJ on 8 October 2010 (2 pages) |
8 October 2010 | Resolutions
|
8 October 2010 | Appointment of a voluntary liquidator (1 page) |
8 October 2010 | Registered office address changed from 10 Tanners Hill Deptford Broadway London SE8 4PJ on 8 October 2010 (2 pages) |
8 October 2010 | Statement of affairs with form 4.19 (6 pages) |
8 October 2010 | Appointment of a voluntary liquidator (1 page) |
5 March 2010 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
5 March 2010 | Annual return made up to 11 September 2009 with a full list of shareholders (3 pages) |
17 January 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
17 January 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
23 March 2009 | Return made up to 11/09/08; no change of members (4 pages) |
23 March 2009 | Return made up to 11/09/08; no change of members (4 pages) |
29 December 2008 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
29 December 2008 | Total exemption full accounts made up to 30 September 2008 (14 pages) |
9 June 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
9 June 2008 | Total exemption full accounts made up to 30 September 2007 (14 pages) |
23 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
23 November 2007 | Return made up to 11/09/07; no change of members (6 pages) |
7 January 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
7 January 2007 | Total exemption full accounts made up to 30 September 2006 (15 pages) |
18 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
18 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
22 May 2006 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
22 May 2006 | Total exemption full accounts made up to 30 September 2005 (14 pages) |
19 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
19 September 2005 | Return made up to 11/09/05; full list of members (6 pages) |
3 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
3 August 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
31 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
31 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
10 June 2004 | Partial exemption accounts made up to 30 September 2003 (13 pages) |
10 June 2004 | Partial exemption accounts made up to 30 September 2003 (13 pages) |
10 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
10 September 2003 | Return made up to 11/09/03; full list of members (6 pages) |
11 August 2003 | Partial exemption accounts made up to 30 September 2002 (13 pages) |
11 August 2003 | Partial exemption accounts made up to 30 September 2002 (13 pages) |
9 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
9 October 2002 | Return made up to 11/09/02; full list of members (6 pages) |
21 August 2002 | Director's particulars changed (1 page) |
21 August 2002 | Secretary's particulars changed (1 page) |
21 August 2002 | Director's particulars changed (1 page) |
21 August 2002 | Secretary's particulars changed (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: c/o the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page) |
8 July 2002 | Registered office changed on 08/07/02 from: c/o the regents group 6 dancastle court arcadia avenue london N3 2JU (1 page) |
14 June 2002 | Secretary resigned (1 page) |
14 June 2002 | Secretary resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | New secretary appointed (2 pages) |
27 September 2001 | Particulars of mortgage/charge (3 pages) |
27 September 2001 | Particulars of mortgage/charge (3 pages) |
21 September 2001 | Secretary resigned (1 page) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | New secretary appointed;new director appointed (2 pages) |
21 September 2001 | Director resigned (1 page) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New director appointed (2 pages) |
21 September 2001 | New secretary appointed;new director appointed (2 pages) |
21 September 2001 | Secretary resigned (1 page) |
11 September 2001 | Incorporation (12 pages) |
11 September 2001 | Incorporation (12 pages) |