Having been setup in 1999, 81 St. Quintin Avenue Ltd has its registered office in High Peak, Derbyshire, it's status in the Companies House registry is set to "Active". This company has 7 directors listed as Hirst, Lucie Anne, Dickman, Coryn, Judd, Katrina Robyn, Leow, Eric Yee Foon, Powell, Susan, Smith, Karen, Worrall, Lyn Paul in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKMAN, Coryn | 29 April 1999 | - | 1 |
JUDD, Katrina Robyn | 04 February 2008 | 05 June 2013 | 1 |
LEOW, Eric Yee Foon | 29 April 1999 | 29 April 1999 | 1 |
POWELL, Susan | 29 April 1999 | 29 April 1999 | 1 |
SMITH, Karen | 29 April 1999 | 18 August 2011 | 1 |
WORRALL, Lyn Paul | 14 August 2000 | 01 August 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HIRST, Lucie Anne | 05 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 21 April 2017 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 07 September 2015 | |
DISS40 - Notice of striking-off action discontinued | 16 May 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AA - Annual Accounts | 14 May 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 May 2015 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 25 April 2014 | |
TM01 - Termination of appointment of director | 26 June 2013 | |
AP03 - Appointment of secretary | 26 June 2013 | |
AP01 - Appointment of director | 26 June 2013 | |
TM02 - Termination of appointment of secretary | 26 June 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 01 August 2012 | |
AR01 - Annual Return | 11 May 2012 | |
TM01 - Termination of appointment of director | 11 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 06 May 2011 | |
AD01 - Change of registered office address | 05 May 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
CH01 - Change of particulars for director | 20 April 2010 | |
AA - Annual Accounts | 20 April 2010 | |
363a - Annual Return | 18 May 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 15 September 2008 | |
288a - Notice of appointment of directors or secretaries | 18 February 2008 | |
288b - Notice of resignation of directors or secretaries | 18 February 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363s - Annual Return | 18 September 2007 | |
AA - Annual Accounts | 05 September 2007 | |
288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
363s - Annual Return | 10 May 2006 | |
AA - Annual Accounts | 13 February 2006 | |
363s - Annual Return | 28 April 2005 | |
RESOLUTIONS - N/A | 06 April 2005 | |
AA - Annual Accounts | 06 April 2005 | |
363s - Annual Return | 18 May 2004 | |
RESOLUTIONS - N/A | 17 February 2004 | |
RESOLUTIONS - N/A | 17 February 2004 | |
AA - Annual Accounts | 17 February 2004 | |
AA - Annual Accounts | 17 February 2004 | |
363s - Annual Return | 27 May 2003 | |
363s - Annual Return | 05 May 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 24 May 2001 | |
RESOLUTIONS - N/A | 26 February 2001 | |
AA - Annual Accounts | 26 February 2001 | |
288a - Notice of appointment of directors or secretaries | 31 August 2000 | |
363s - Annual Return | 23 August 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2000 | |
288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
NEWINC - New incorporation documents | 29 April 1999 |