Roehampton
London
SW15 5QS
Director Name | Mr Myles Addington Pellew |
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Date of Birth | May 1919 (Born 105 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 1991(35 years, 1 month after company formation) |
Appointment Duration | 15 years, 10 months (closed 07 August 2007) |
Role | Company Director |
Correspondence Address | 2 Little Chesters Tadworth Surrey KT20 7SH |
Director Name | Andrew Peter Smith |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1999(43 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 07 August 2007) |
Role | Company Director |
Correspondence Address | 18 Cranmer Close Morden Park Surrey SM4 4SU |
Secretary Name | Andrew Peter Smith |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2003(47 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 August 2007) |
Role | Shop Owner |
Correspondence Address | 18 Cranmer Close Morden Surrey SM4 4SU |
Secretary Name | Debra Smith |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2003(47 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 07 August 2007) |
Role | Co Secretary |
Correspondence Address | 18 Cranmer Close Morden Surrey SM4 4SU |
Secretary Name | Mrs Jill Pellew |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(35 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (resigned 02 July 2003) |
Role | Company Director |
Correspondence Address | 2 Little Chesters Tadworth Surrey KT20 7SH |
Registered Address | 73 Park Lane Croydon Surrey CR0 1JG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 June 2006 (17 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2007 | Application for striking-off (1 page) |
1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
2 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
1 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
15 August 2005 | Registered office changed on 15/08/05 from: 212 coldharbour lane london SW9 8SA (1 page) |
18 January 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
11 January 2005 | Return made up to 30/09/04; full list of members (8 pages) |
22 December 2003 | Secretary resigned (1 page) |
10 December 2003 | New secretary appointed (2 pages) |
21 November 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
18 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | Secretary resigned (1 page) |
21 November 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
22 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
7 December 2001 | Return made up to 30/09/01; full list of members (7 pages) |
28 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
20 December 2000 | Return made up to 30/09/00; full list of members (7 pages) |
28 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
7 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
25 November 1999 | Return made up to 30/09/99; full list of members (7 pages) |
25 November 1999 | New director appointed (2 pages) |
9 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
15 January 1999 | Return made up to 30/09/98; full list of members (6 pages) |
6 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
15 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
1 October 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
24 December 1996 | Return made up to 30/09/96; no change of members (4 pages) |
2 November 1996 | Registered office changed on 02/11/96 from: 133 clapham high st london SW4 7SS (1 page) |
17 January 1996 | Full accounts made up to 30 June 1995 (11 pages) |
22 November 1995 | Return made up to 30/09/95; full list of members (6 pages) |
2 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |