Purley
Surrey
CR8 4LB
Secretary Name | Mrs Jane Anne Margaret Simons |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1995(41 years, 5 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 05 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 15 Grovelands Road Purley Surrey CR8 4LB |
Director Name | Victoria Simons |
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Date of Birth | January 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 November 1995) |
Role | Co Director |
Correspondence Address | 34 Leigham Hall London SW16 1DN |
Secretary Name | Victoria Simons |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(37 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 26 November 1995) |
Role | Company Director |
Correspondence Address | 34 Leigham Hall London SW16 1DN |
Registered Address | Lynton House 7/12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £14,098 |
Current Liabilities | £127 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
20 October 1978 | Delivered on: 27 October 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 180 rye lane, peckham in the london borough of southwark. Title no. 318580. Outstanding |
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3 October 1977 | Delivered on: 13 October 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 150 franciscan road SW17, wandsworth london, described in assignment dated 29.4.77. Outstanding |
3 October 1977 | Delivered on: 13 October 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 120 wrythe lane, carshalton, surrey. Described in conveyance dated 29.4.77. Outstanding |
3 March 1976 | Delivered on: 11 March 1976 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 99 st johns road battersea greater london. Outstanding |
7 March 1967 | Delivered on: 14 March 1967 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 37 market place, kingston upon thames surrey. Outstanding |
19 May 1965 | Delivered on: 2 June 1965 Persons entitled: Barclays Bank LIMITED54 Lombard Street E3 Classification: Instrument of charge Secured details: All money due etc. Particulars: 180 rye lane, peckham london, S.E. 15. title no ln 185023. Outstanding |
19 March 1965 | Delivered on: 9 April 1965 Persons entitled: Lombard Banking LTD Classification: Memorandum of deposit Secured details: All monies due etc. Particulars: 180 rye lane, peckham london. And all fixtures. Outstanding |
19 December 1979 | Delivered on: 21 December 1979 Persons entitled: Barclays Bank PLC Classification: Sub mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 180 rye land, peckham london SE15 title no 318580. Outstanding |
4 October 1960 | Delivered on: 10 October 1960 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: 99 st johns rd battersea london. Outstanding |
13 November 1962 | Delivered on: 23 November 1962 Persons entitled: Barclays Bank PLC Classification: Created by company and jack simons legal charge Secured details: All monies due etc. Particulars: 526 london rd, north cheam surrey. Fully Satisfied |
5 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-30
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29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-24
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
12 January 2010 | Registered office address changed from 2Nd Floor Lynton House 7/12 Tavistock Square London WC1H 9BQ on 12 January 2010 (1 page) |
12 January 2010 | Director's details changed for Mr Michael Simons on 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Michael Simons on 31 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Registered office address changed from 2Nd Floor Lynton House 7/12 Tavistock Square London WC1H 9BQ on 12 January 2010 (1 page) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Secretary's particulars changed (1 page) |
28 January 2008 | Director's particulars changed (1 page) |
28 January 2008 | Secretary's particulars changed (1 page) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
22 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
2 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
4 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
26 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
22 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (3 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (3 pages) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
14 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Return made up to 31/12/96; full list of members
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16 January 1997 | Return made up to 31/12/96; full list of members
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28 January 1996 | Secretary resigned (1 page) |
28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
28 January 1996 | New secretary appointed (2 pages) |
28 January 1996 | Secretary resigned (1 page) |
28 January 1996 | New secretary appointed (2 pages) |
28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
16 March 1995 | Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN (1 page) |
16 March 1995 | Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN (1 page) |