Caterham
Surrey
CR3 6EB
Director Name | Wendy Kay Staples |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 1991(44 years, 5 months after company formation) |
Appointment Duration | 28 years, 1 month (closed 15 July 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dome Hill Caterham Surrey CR3 6EB |
Secretary Name | Wendy Kay Staples |
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Nationality | British |
Status | Closed |
Appointed | 31 May 1991(44 years, 5 months after company formation) |
Appointment Duration | 28 years, 1 month (closed 15 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Dome Hill Caterham Surrey CR3 6EB |
Director Name | Joanna Roberts |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(56 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 15 July 2019) |
Role | Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Merle Cottage Merle Common Oxted Surrey RH8 0RP |
Director Name | Mrs Kate Sarah Tocher |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(56 years, 9 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 15 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Weald Way Caterham Surrey CR3 6EL |
Director Name | Florence Annie Staples |
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Date of Birth | September 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(44 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 28 August 1996) |
Role | Company Director |
Correspondence Address | 52 Dome Hill Caterham Surrey CR3 6EB |
Director Name | Reginald Thomas Staples |
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Date of Birth | November 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(44 years, 5 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 18 August 2005) |
Role | Author |
Correspondence Address | 52 Dome Hill Caterham Surrey CR3 6EB |
Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2.5k at £1 | J. Roberts 25.00% Ordinary |
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2.5k at £1 | J.c. Staples 25.00% Ordinary |
2.5k at £1 | Kate Tocher 25.00% Ordinary |
2.5k at £1 | W.k. Staples 25.00% Ordinary |
Year | 2014 |
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Net Worth | £223,489 |
Cash | £20,235 |
Current Liabilities | £1,404 |
Latest Accounts | 6 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 06 March |
15 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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15 April 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
20 March 2018 | Total exemption full accounts made up to 6 March 2018 (5 pages) |
16 March 2018 | Registered office address changed from 40 Dome Hill Caterham Surrey CR3 6EB to Devonshire House 68 Goswell Road London EC1M 7AD on 16 March 2018 (2 pages) |
16 March 2018 | Previous accounting period shortened from 31 March 2018 to 6 March 2018 (1 page) |
14 March 2018 | Declaration of solvency (5 pages) |
14 March 2018 | Appointment of a voluntary liquidator (3 pages) |
14 March 2018 | Resolutions
|
31 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
14 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
1 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
1 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
19 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
19 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
7 July 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
8 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (8 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
11 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
16 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (8 pages) |
29 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
29 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
14 July 2010 | Director's details changed for Joanna Roberts on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Jeffery Charles Staples on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Kate Tocher on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Wendy Kay Staples on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Joanna Roberts on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Jeffery Charles Staples on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Wendy Kay Staples on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Kate Tocher on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Joanna Roberts on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Wendy Kay Staples on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Kate Tocher on 1 January 2010 (2 pages) |
14 July 2010 | Director's details changed for Jeffery Charles Staples on 1 January 2010 (2 pages) |
14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (7 pages) |
14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (7 pages) |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
16 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from 40 dome hill caterham surrey CR3 6EB (1 page) |
11 June 2009 | Location of debenture register (1 page) |
11 June 2009 | Location of register of members (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from 40 dome hill caterham surrey CR3 6EB (1 page) |
11 June 2009 | Location of debenture register (1 page) |
11 June 2009 | Location of register of members (1 page) |
16 October 2008 | Return made up to 31/05/08; no change of members (8 pages) |
16 October 2008 | Return made up to 31/05/08; no change of members (8 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 August 2007 | Return made up to 31/05/07; no change of members
|
18 August 2007 | Return made up to 31/05/07; no change of members
|
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
12 September 2006 | Return made up to 31/05/06; full list of members
|
12 September 2006 | Return made up to 31/05/06; full list of members
|
8 August 2006 | Registered office changed on 08/08/06 from: 2 knights cottages church lane bletchingley surrey RH1 4LP (1 page) |
8 August 2006 | Registered office changed on 08/08/06 from: 2 knights cottages church lane bletchingley surrey RH1 4LP (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: 52 dome hill caterham surrey CR3 6EB (1 page) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Registered office changed on 06/10/05 from: 52 dome hill caterham surrey CR3 6EB (1 page) |
30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 July 2005 | Return made up to 31/05/05; full list of members (9 pages) |
5 July 2005 | Return made up to 31/05/05; full list of members (9 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
8 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | New director appointed (2 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
9 June 2003 | Registered office changed on 09/06/03 from: vista house 28 high st merstham surrey RH1 3EA (1 page) |
9 June 2003 | Registered office changed on 09/06/03 from: vista house 28 high st merstham surrey RH1 3EA (1 page) |
9 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
11 June 2002 | Return made up to 31/05/02; full list of members (8 pages) |
22 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
22 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (9 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (9 pages) |
19 July 2000 | Return made up to 31/05/00; full list of members (9 pages) |
19 July 2000 | Return made up to 31/05/00; full list of members (9 pages) |
22 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
22 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
5 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
14 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
14 June 1999 | Full accounts made up to 31 March 1999 (10 pages) |
2 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
2 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
27 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
27 July 1997 | Full accounts made up to 31 March 1997 (13 pages) |
22 June 1997 | Director resigned (1 page) |
22 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
22 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
22 June 1997 | Director resigned (1 page) |
9 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
9 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
10 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
7 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
7 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
19 December 1946 | Incorporation (19 pages) |
19 December 1946 | Incorporation (19 pages) |