Wallington
Surrey
SM6 0QR
Secretary Name | Legerman Limited (Corporation) |
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Status | Closed |
Appointed | 03 October 1999(44 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 08 June 2004) |
Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
Director Name | Mrs Kathleen Gladys Howell |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1995) |
Role | Company Director |
Correspondence Address | 48 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4HD |
Director Name | Leslie Vincent Thorne |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(37 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 11 July 1999) |
Role | Company Director |
Correspondence Address | Red Tiles 11 Woodcote Avenue Wallington Surrey SM6 0QR |
Secretary Name | Mrs Kathleen Gladys Howell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1995) |
Role | Company Director |
Correspondence Address | 48 Pine Walk Carshalton Beeches Carshalton Surrey SM5 4HD |
Secretary Name | Leslie Vincent Thorne |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1995(39 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 July 1999) |
Role | Company Director |
Correspondence Address | Red Tiles 11 Woodcote Avenue Wallington Surrey SM6 0QR |
Registered Address | Barry House 20-22 Worple Road Wimbledon London SW19 4DH |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £44,913 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2004 | Application for striking-off (1 page) |
30 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
21 November 2002 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
15 November 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
21 February 2002 | Registered office changed on 21/02/02 from: 15 woodcote road wallington surrey SM6 0LH (1 page) |
3 January 2002 | Return made up to 27/12/01; full list of members
|
12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
2 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
9 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
9 March 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
22 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 October 1999 | Location of register of members (1 page) |
19 October 1999 | Secretary resigned;director resigned (1 page) |
19 October 1999 | New secretary appointed (2 pages) |
12 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
3 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
13 February 1997 | Resolutions
|
6 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
5 February 1997 | Resolutions
|
5 February 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
1 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
1 February 1996 | Full accounts made up to 31 March 1995 (2 pages) |
3 May 1995 | New secretary appointed (2 pages) |
25 April 1995 | Secretary resigned;director resigned (2 pages) |