30/32 St.leonards Avenue (Hove) Limited

Company Registration Number: 03582789

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30/32 St.leonards Avenue (Hove) Limited is a Private Company Limited by Shares first registered on 17 June 1998. Its current registered address is in East Sussex.

Registered Address

30-32 ST LEONARDS AVENUE
HOVE
EAST SUSSEX
BN3 4QL

There are 2 companies currently registered at this postcode, including this one.

All companies at BN3 4QL

Registration Data

Company Number

03582789

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£3,000
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£3,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£3,000

Previous Names

No previous names

Company Officers

  • GURR, Karen

    Secretary

    Appointed on 2 January 2015

     

    30-32 St Leonards Avenue
    Hove
    East Sussex
    BN3 4QL

  • WORDSWORTH, Ann Grace

    Director

    Appointed on 9 November 1998

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    30 St Leonards Avenue
    Hove
    East Sussex
    BN3 4QL

  • CRITCHETT, Kelly

    Secretary

    Appointed on 9 November 1998

    Resigned on 6 December 2002

    6 Perry Hill
    Saltdean
    Brighton
    BN2 8FT

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 17 June 1998

    Resigned on 17 June 1998

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HETHERINGTON, Richard Clarke

    Secretary

    Appointed on 22 February 2006

    Resigned on 13 June 2014

    32 St. Leonards Avenue
    Hove
    East Sussex
    BN3 4QL

  • SISLEY, Juliet Lisa

    Secretary

    Appointed on 17 June 1998

    Resigned on 6 August 1998

    70 Graham Avenue
    Mile Oak
    Portslade
    East Sussex
    BN41 2WL

  • SKEATES, Dale Trevor

    Secretary

    Appointed on 6 December 2002

    Resigned on 22 February 2006

    32 Saint Leonards Avenue
    Hove
    East Sussex
    BN3 4QL

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 17 June 1998

    Resigned on 17 June 1998

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HETHERINGTON, Richard Clarke

    Director

    Appointed on 22 February 2006

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1968

    32 St. Leonards Avenue
    Hove
    East Sussex
    BN3 4QL

  • SKEATES, Dale Trevor

    Director

    Appointed on 6 December 2002

    Resigned on 11 May 2012

    Nationality: British

    Occupation: Driver Goods In

    Month of birth: October 1971

    32 Saint Leonards Avenue
    Hove
    East Sussex
    BN3 4QL

  • WARD, John Osman

    Director

    Appointed on 17 June 1998

    Resigned on 9 November 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1936

    37 Church Road
    Hove
    East Sussex
    BN3 2EW

This information was most recently updated today.

Latest Filings

  1. 5 August 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CRBAU9. Transaction: MzE1NDU2NzA2MGFkaXF6a2N4.

  2. 1 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5AACEAO. Transaction: MzE1MjExNDIwOWFkaXF6a2N4.

  3. 1 July 2016 Appointment of Miss Karen Gurr as a secretary on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP03. Barcode: X5AACE21. Transaction: MzE1MjExNDA4M2FkaXF6a2N4.

  4. 10 September 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FNMOUY. Transaction: MzEzMDc2MjU4MGFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33E41. Transaction: MzEyNTU4NDMzM2FkaXF6a2N4.

  6. 22 June 2015 Director's details changed for Ann Grace Wordsworth on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: CH01. Barcode: X4A33E00. Transaction: MzEyNTU4NDI0M2FkaXF6a2N4.

  7. 12 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3E4LR1L. Transaction: MzEwNTQ1MDcwMGFkaXF6a2N4.

  8. 20 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG5OKH. Transaction: MzEwMjI3NzY2OWFkaXF6a2N4.

  9. 20 June 2014 Register inspection address has been changed from C/O Richard Hetherington 32 St. Leonards Avenue Hove East Sussex BN3 4QL England [View PDF]

    Category: Address. Type: AD02. Barcode: X3AG5OK9. Transaction: MzEwMjI3NzU5NmFkaXF6a2N4.

  10. 20 June 2014 Termination of appointment of Richard Hetherington as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AG5MSW. Transaction: MzEwMjI3NzA3NGFkaXF6a2N4.

  11. 16 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5MD6A. Transaction: MzEwMTkzMjY5NGFkaXF6a2N4.

  12. 16 June 2014 Secretary's details changed for Richard Clarke Hetherington on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH03. Barcode: X3A5MD4J. Transaction: MzEwMTkzMjY4MGFkaXF6a2N4.

  13. 13 December 2013 Secretary's details changed for Richard Clarke Hetherington on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH03. Barcode: X2N4RRC1. Transaction: MzA5MDY4NzEwOGFkaXF6a2N4.

  14. 8 December 2013 Termination of appointment of Richard Hetherington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MRMW57. Transaction: MzA5MDI3ODM0NmFkaXF6a2N4.

  15. 12 August 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2EAFQMV. Transaction: MzA4MzA5NzEyM2FkaXF6a2N4.

  16. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AOOXU3. Transaction: MzA3OTkwNjAyMmFkaXF6a2N4.

  17. 17 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2AOOXTV. Transaction: MzA3OTkwNTU2MmFkaXF6a2N4.

  18. 16 August 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1FCWP97. Transaction: MzA2MjUyNjExNmFkaXF6a2N4.

  19. 17 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8L8JK. Transaction: MzA1OTI1ODUzMWFkaXF6a2N4.

  20. 17 June 2012 Termination of appointment of Dale Skeates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B8L87E. Transaction: MzA1OTI1ODQ2OWFkaXF6a2N4.

  21. 22 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ASH39VZP. Transaction: MzA0MDg5NTg4NGFkaXF6a2N4.

  22. 17 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XXVXTV2C. Transaction: MzAzOTAwMTA1M2FkaXF6a2N4.

  23. 20 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQTEWOE5. Transaction: MzAyNTU2NjEzNmFkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJOGYKY0. Transaction: MzAxNzg1NTkzM2FkaXF6a2N4.

  25. 18 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJOGXKYZ. Transaction: MzAxNzgzODYxMmFkaXF6a2N4.

  26. 18 June 2010 Director's details changed for Dale Trevor Skeates on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XJOGUKYW. Transaction: MzAxNzgzODYwOWFkaXF6a2N4.

  27. 18 June 2010 Director's details changed for Richard Clarke Hetherington on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XJOGTKYV. Transaction: MzAxNzgzODYwOGFkaXF6a2N4.

  28. 18 June 2010 Director's details changed for Ann Grace Wordsworth on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XJOGVKYX. Transaction: MzAxNzgzODYxMGFkaXF6a2N4.

  29. 18 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJOGWKYY. Transaction: MzAxNzgzODYxMWFkaXF6a2N4.

  30. 17 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AVLOZI94. Transaction: MzAxMTY0MjE5M2FkaXF6a2N4.

  31. 26 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCW8B1D. Transaction: MjAzNTk1NjQ1MmFkaXF6a2N4.

  32. 26 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQELD2IW. Transaction: MjAxMTgwMjU0MWFkaXF6a2N4.

  33. 18 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7XFM0OQ. Transaction: MjAwNzQyMDExNGFkaXF6a2N4.

  34. 14 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZBFVYTL. Transaction: MjAwMzI1MTk4OGFkaXF6a2N4.

  35. 22 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0NjkyOWFkaXF6a2N4.

  36. 31 October 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ2MTQyN2FkaXF6a2N4.

  37. 28 June 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczMDgyM2FkaXF6a2N4.

  38. 22 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4NTU4N2FkaXF6a2N4.

  39. 22 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM5ODIyOGFkaXF6a2N4.

  40. 22 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI3NDc2NmFkaXF6a2N4.

  41. 5 August 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NTY1NDU5NmFkaXF6a2N4.

  42. 28 June 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg4ODIwNGFkaXF6a2N4.

  43. 14 October 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5ODAxMjc3NWFkaXF6a2N4.

  44. 14 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU0NTExMGFkaXF6a2N4.

  45. 3 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE5NzYzM2FkaXF6a2N4.

  46. 5 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA4NzUxN2FkaXF6a2N4.

  47. 25 June 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MDE3NDE0NGFkaXF6a2N4.

  48. 24 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM0NzI1OWFkaXF6a2N4.

  49. 24 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk1ODIzMmFkaXF6a2N4.

  50. 9 August 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkxNzIyNmFkaXF6a2N4.

  51. 13 March 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwNzc5MTUzNmFkaXF6a2N4.

  52. 25 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2MTY3MmFkaXF6a2N4.

  53. 14 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQzOTE3MGFkaXF6a2N4.

  54. 10 August 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ0ODU0NGFkaXF6a2N4.

  55. 14 February 2000 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAyNjMyN2FkaXF6a2N4.

  56. 8 December 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjcwNTMwOWFkaXF6a2N4.

  57. 14 September 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2MzMwNDIxNmFkaXF6a2N4.

  58. 8 September 1999 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA0ODM0NjgyNGFkaXF6a2N4.

  59. 24 August 1999 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0NjQ0MDMxMmFkaXF6a2N4.

  60. 9 July 1999 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDExNzUyODI5MGFkaXF6a2N4.

  61. 7 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzMDI0OWFkaXF6a2N4.

  62. 24 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDk3Mjk3OWFkaXF6a2N4.

  63. 24 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgwMjU3M2FkaXF6a2N4.

  64. 24 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE5NjAwNmFkaXF6a2N4.

  65. 6 August 1998 Ad 29/07/98--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDExMjUwNDA1NGFkaXF6a2N4.

  66. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc2NTMyN2FkaXF6a2N4.

  67. 21 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI5MDkwMmFkaXF6a2N4.

  68. 21 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc1Nzc1NmFkaXF6a2N4.

  69. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk2NjgxNGFkaXF6a2N4.

  70. 21 July 1998 Registered office changed on 21/07/98 from: crown house 64 whitchurch road, cardiff, CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: NTM2Njg5MDJhZGlxemtjeA.

  71. 21 July 1998 Registered office changed on 21/07/98 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY2ODkwMmFkaXF6a2N4.

  72. 17 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg5MTAyM2FkaXF6a2N4.

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