Tadworth
Surrey
KT20 5QS
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 May 2003(47 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 21 August 2007) |
Correspondence Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
Director Name | Margaret Elizabeth Floyd |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(36 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | Kingsley Court The Avenue Worcester Park Surrey BR3 2EX |
Secretary Name | Margaret Elizabeth Floyd |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(36 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 23 May 2003) |
Role | Company Director |
Correspondence Address | Kingsley Court The Avenue Worcester Park Surrey BR3 2EX |
Registered Address | Fairfax House 15 Fulwood Place London WC1V 6AY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £75,171 |
Gross Profit | £578 |
Net Worth | -£96,280 |
Cash | £27,542 |
Current Liabilities | £123,822 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2007 | Application for striking-off (1 page) |
8 January 2007 | Return made up to 18/12/06; full list of members (2 pages) |
20 September 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
11 January 2006 | Return made up to 18/12/05; full list of members (2 pages) |
10 January 2006 | Director's particulars changed (1 page) |
20 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
27 January 2005 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
26 January 2005 | Resolutions
|
26 January 2005 | Return made up to 18/12/04; full list of members (5 pages) |
16 February 2004 | Return made up to 18/12/03; full list of members (5 pages) |
16 February 2004 | Resolutions
|
16 February 2004 | Secretary resigned;director resigned (1 page) |
16 February 2004 | New secretary appointed (2 pages) |
14 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
22 October 2003 | Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
24 December 2002 | Return made up to 18/12/02; full list of members (5 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
21 December 2000 | Return made up to 18/12/00; full list of members
|
23 January 2000 | Return made up to 18/12/99; full list of members
|
23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
16 December 1998 | Return made up to 18/12/98; no change of members (4 pages) |
30 December 1997 | Return made up to 18/12/97; full list of members (12 pages) |
20 November 1997 | Full accounts made up to 31 March 1997 (8 pages) |
24 December 1996 | Return made up to 18/12/96; no change of members (4 pages) |
20 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
5 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
5 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
25 September 1995 | Resolutions
|
21 August 1974 | Company name changed\certificate issued on 21/08/74 (2 pages) |
25 August 1955 | Incorporation (15 pages) |