34 Lennox Gardens RTM Company Limited

Company Registration Number: 05041209

Company registered in England and Wales

Approximate Location Map
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34 Lennox Gardens RTM Company Limited is a Private Company Limited by Guarantee first registered on 11 February 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

A2 YEOMAN GATE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN13 3QZ

There are 928 companies currently registered at this postcode, including this one.

All companies at BN13 3QZ

Registration Data

Company Number

05041209

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2011

Accounts Next Due

21 March 2013

Returns Last Made Up

11 February 2012

Returns Next Due

11 March 2013

Mortgages

None

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£7,454£68,210
of which Cash £0£0£0£263£8,389
Total Assets £0£0£0£7,454£68,210
Current Liabilities £0£0£0£9,613£68,210
Net Current Assets £0£0£0£-2,159£0
Total Net Worth £0£0£0£-2,159£0

Previous Names

No previous names

Company Officers

  • FERGUSON, Yvonne

    Secretary

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Accountant

    Sawyard
    Sawyards Place Manleys Hill
    Storrington
    Pulborough
    RH20 4BT

  • FERGUSON, Yvonne

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    Sawyard
    Sawyards Place Manleys Hill
    Storrington
    Pulborough
    RH20 4BT

  • WAGNER, Samuel

    Director

    Appointed on 17 November 2005

     

    Nationality: Swedish

    Occupation: Consultant

    Month of birth: October 1977

    Flat 4 34 Lennox Gardens
    London
    SW1X 0DH

  • ANDREW, Christopher John Aitken

    Secretary

    Appointed on 10 November 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Banker

    Flat 29
    Royal Victoria Patriotic Building, John Archer Way
    London
    SW18 3SX

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 11 January 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • ANDREW, Christopher John Aitken

    Director

    Appointed on 10 November 2005

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Banker

    Month of birth: April 1974

    Flat 29
    Royal Victoria Patriotic Building, John Archer Way
    London
    SW18 3SX

  • CARMICHAEL, Wendy Ann

    Director

    Appointed on 17 November 2005

    Resigned on 23 May 2008

    Nationality: British

    Occupation: Retired Antiques Dealer

    Month of birth: March 1942

    Flat 3
    34 Lennox Gardens
    London
    SW1X 0DH

  • CLIFFORD KOCQ VAN BREUGEL, Anton

    Director

    Appointed on 17 November 2005

    Resigned on 23 May 2008

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: December 1942

    Flat 1 34 Lennox Gardens
    London
    SW1X 0DH

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 January 2006

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MTA0NjMyNWFkaXF6a2N4.

  2. 12 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTUyMzIyN2FkaXF6a2N4.

  3. 4 April 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A53ASD5E. Transaction: MzE0NDcwNDE5OWFkaXF6a2N4.

  4. 22 May 2015 Secretary's details changed for Yvonne Ferguson on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH03. Barcode: A40IOTLC. Transaction: MzEyMzczMDE5M2FkaXF6a2N4.

  5. 22 May 2015 Director's details changed for Yvonne Ferguson on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: A42ASKBC. Transaction: MzEyMzcyOTkzM2FkaXF6a2N4.

  6. 22 May 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R47EU2UI. Transaction: MzEyMzcxNjcxNmFkaXF6a2N4.

  7. 11 June 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA3OTEyOTM0MmFkaXF6a2N4.

  8. 26 February 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MjgyMzg3NWFkaXF6a2N4.

  9. 12 February 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A21MBPAI. Transaction: MzA3MjcxOTk2OGFkaXF6a2N4.

  10. 21 December 2012 Previous accounting period shortened from 31 March 2012 to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA01. Barcode: X1O7MMK2. Transaction: MzA2OTg1MDk2M2FkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 11 February 2012 no member list [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X183BMXK. Transaction: MzA1Njg2OTU0MmFkaXF6a2N4.

  12. 9 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZUUIMH. Transaction: MzA1MDQxMTExNWFkaXF6a2N4.

  13. 16 March 2011 Annual return made up to 11 February 2011 no member list [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: X1GA3SGZ. Transaction: MzAzMzg1OTk5NmFkaXF6a2N4.

  14. 4 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1BWYS5D. Transaction: MzAzMzMwMTQwMGFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 11 February 2010 no member list [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XQ0GQHX7. Transaction: MzAxMDQyMDgzMGFkaXF6a2N4.

  16. 1 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATZ6GDQR. Transaction: MjA0MjU4NjY5NWFkaXF6a2N4.

  17. 1 October 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATZ6EDQP. Transaction: MjA0MjU4NjYzMmFkaXF6a2N4.

  18. 23 February 2009 Annual return made up to 11/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSNIN7MA. Transaction: MjAyNjQyNTIwMWFkaXF6a2N4.

  19. 29 January 2009 Registered office changed on 29/01/2009 from, c/o venthams LTD, 51 lincoln's inn fields, london, WC2A 3NA [View PDF]

    Category: Address. Type: 287. Barcode: ACV956VW. Transaction: MjAyNDUwMDc4N2FkaXF6a2N4.

  20. 16 July 2008 Appointment terminated director wendy carmichael [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFQZ1F4. Transaction: MjAwOTEyMjA0NmFkaXF6a2N4.

  21. 16 July 2008 Appointment terminated director anton clifford kocq van breugel [View PDF]

    Category: Officers. Type: 288b. Barcode: AAFR01F6. Transaction: MjAwOTEyMTk4MGFkaXF6a2N4.

  22. 6 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AYRWB0BH. Transaction: MjAwNjc3MDkwM2FkaXF6a2N4.

  23. 3 June 2008 Accounting reference date extended from 28/02/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A32IR05T. Transaction: MjAwNjUxNTUzM2FkaXF6a2N4.

  24. 9 May 2008 Annual return made up to 11/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZHE4ZJD. Transaction: MjAwNTAzMjk3N2FkaXF6a2N4.

  25. 2 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk2Nzk5OWFkaXF6a2N4.

  26. 24 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzNjM0MmFkaXF6a2N4.

  27. 21 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc4OTg0N2FkaXF6a2N4.

  28. 28 February 2007 Annual return made up to 11/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY0MjY0MGFkaXF6a2N4.

  29. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4ODgzNmFkaXF6a2N4.

  30. 21 February 2006 Annual return made up to 11/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzI3NTUzM2FkaXF6a2N4.

  31. 13 February 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2MjM4N2FkaXF6a2N4.

  32. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ3NzEwNWFkaXF6a2N4.

  33. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM2OTYxNWFkaXF6a2N4.

  34. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTg4MjcwM2FkaXF6a2N4.

  35. 12 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTgwNDk5OGFkaXF6a2N4.

  36. 3 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk4NjMwMGFkaXF6a2N4.

  37. 3 January 2006 Annual return made up to 11/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzODIzNGFkaXF6a2N4.

  38. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgwOTQ2MWFkaXF6a2N4.

  39. 8 November 2005 Registered office changed on 08/11/05 from: 31 southampton row, london, WC1B 5HT

    Category: Address. Type: 287. Transaction: NzcwOTA0OThhZGlxemtjeA.

  40. 8 November 2005 Registered office changed on 08/11/05 from: 31 southampton row london WC1B 5HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA5MDQ5OGFkaXF6a2N4.

  41. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzM0MTY2N2FkaXF6a2N4.

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