Epsom
Surrey
KT19 8TL
Secretary Name | Julian Vincent And Company Llp (Corporation) |
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Status | Closed |
Appointed | 26 February 2004(73 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 08 January 2008) |
Correspondence Address | 3 Chase Road Epsom Surrey KT19 8TL |
Secretary Name | Lorraine Catherine Norris |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 1992(61 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 April 2000) |
Role | Computer Operator |
Correspondence Address | 5 North End Road London NW11 7RJ |
Secretary Name | Shane Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2000(69 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 February 2004) |
Correspondence Address | Brambletye Chambers The Square Forest Row East Sussex RH18 5ES |
Registered Address | 3 Chase Road Epsom Surrey KT19 8TL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £267,000 |
Gross Profit | -£38,000 |
Net Worth | £43,394,000 |
Current Liabilities | £566,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
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14 June 2006 | Registered office changed on 14/06/06 from: 5A east road trading estate wimbledon london SW19 1AH (1 page) |
13 June 2006 | Secretary's particulars changed (1 page) |
13 June 2006 | Director's particulars changed (1 page) |
23 December 2005 | Return made up to 15/10/05; full list of members (6 pages) |
6 June 2005 | Registered office changed on 06/06/05 from: brambletye chambers the square forest row east sussex RH18 5ES (1 page) |
19 January 2005 | Return made up to 15/10/04; full list of members (6 pages) |
1 June 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
23 March 2004 | Secretary resigned (1 page) |
23 March 2004 | New secretary appointed (1 page) |
21 January 2004 | Return made up to 15/10/03; full list of members (6 pages) |
12 December 2003 | Particulars of contract relating to shares (4 pages) |
12 December 2003 | Ad 31/12/01--------- £ si 17239590@1 (2 pages) |
12 December 2003 | Ad 01/01/03--------- £ si 100000@1=100000 £ ic 27800000/27900000 (2 pages) |
16 July 2003 | Ad 20/05/00--------- £ si 5209000@1 (2 pages) |
16 July 2003 | Ad 27/07/00--------- £ si 60410@1 (2 pages) |
27 June 2003 | Interim accounts made up to 14 June 2003 (8 pages) |
21 November 2002 | Return made up to 15/10/02; full list of members
|
8 November 2002 | Registered office changed on 08/11/02 from: 4A albert street windsor berkshire SL4 5BU (1 page) |
8 November 2002 | Secretary's particulars changed (1 page) |
28 October 2002 | Nc inc already adjusted 24/10/01 (1 page) |
28 October 2002 | Resolutions
|
28 October 2002 | Ad 24/10/02--------- £ si 22590000@1=22590000 £ ic 5210000/27800000 (2 pages) |
18 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
2 February 2002 | £ nc 10000000/25000000 31/12/01 (1 page) |
12 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
12 November 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
10 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
4 January 2001 | Director's particulars changed (1 page) |
26 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
2 August 2000 | Ad 27/07/00--------- £ si 60410@1=60410 £ ic 1000/61410 (2 pages) |
2 August 2000 | Ad 20/05/00--------- £ si 5209000@1=5209000 £ ic 61410/5270410 (2 pages) |
2 August 2000 | Particulars of contract relating to shares (3 pages) |
4 July 2000 | Full accounts made up to 31 March 1995 (5 pages) |
26 June 2000 | Resolutions
|
26 June 2000 | £ nc 10000/10000000 20/05/00 (1 page) |
19 June 2000 | Return made up to 15/10/92; full list of members (5 pages) |
19 June 2000 | Return made up to 15/10/93; full list of members (5 pages) |
19 June 2000 | Director's particulars changed (1 page) |
19 June 2000 | Full accounts made up to 31 March 1994 (5 pages) |
19 June 2000 | Secretary's particulars changed (1 page) |
19 June 2000 | Full accounts made up to 31 March 1993 (6 pages) |
19 June 2000 | Return made up to 15/10/91; full list of members (6 pages) |
19 June 2000 | Return made up to 15/10/98; full list of members (5 pages) |
19 June 2000 | Full accounts made up to 31 March 2000 (5 pages) |
19 June 2000 | Full accounts made up to 31 March 1991 (7 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Full accounts made up to 31 March 1992 (7 pages) |
19 June 2000 | Full accounts made up to 31 March 1996 (5 pages) |
19 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | Secretary's particulars changed (1 page) |
19 June 2000 | Return made up to 15/10/95; full list of members (5 pages) |
19 June 2000 | Return made up to 15/10/94; full list of members (5 pages) |
19 June 2000 | Full accounts made up to 31 March 1990 (8 pages) |
19 June 2000 | Full accounts made up to 31 March 1999 (5 pages) |
19 June 2000 | Return made up to 15/10/99; full list of members (6 pages) |
19 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | Return made up to 15/10/96; full list of members (5 pages) |
19 June 2000 | Director's particulars changed (1 page) |
19 June 2000 | Secretary resigned (1 page) |
19 June 2000 | Return made up to 15/10/97; full list of members (5 pages) |
19 June 2000 | Full accounts made up to 31 March 1998 (5 pages) |
19 June 2000 | Restoration by order of the court (2 pages) |
19 June 2000 | Secretary's particulars changed (1 page) |
19 June 2000 | Registered office changed on 19/06/00 from: 5 north end road golders green london NW11 7RJ (1 page) |
19 June 2000 | Full accounts made up to 31 March 1997 (6 pages) |