Epsom
Surrey
KT17 4LS
Director Name | Dr David Malcolm Mitchell |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1991(33 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 01 October 2008) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | 22 Sydney Street London SW3 6PP |
Director Name | Ms Gillian Margaret Mitchell |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 1991(33 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 01 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Stanley Road Sutton Surrey SM2 6TB |
Secretary Name | Dr David Malcolm Mitchell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 February 1992(33 years, 8 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 01 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Sydney Street London SW3 6PP |
Director Name | Charles David Mitchell |
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Date of Birth | February 1909 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(33 years, 6 months after company formation) |
Appointment Duration | 2 years (resigned 15 December 1993) |
Role | Company Director |
Correspondence Address | 206 Banstead Road Banstead Surrey SM7 1QG |
Secretary Name | Charles David Mitchell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(33 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 February 1992) |
Role | Company Director |
Correspondence Address | 206 Banstead Road Banstead Surrey SM7 1QG |
Registered Address | 7 St Jamess Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £34,767 |
Net Worth | £1,051,518 |
Cash | £157,391 |
Current Liabilities | £8,444 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 July 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
27 March 2008 | Liquidators statement of receipts and payments to 13 September 2008 (8 pages) |
25 March 2007 | Registered office changed on 25/03/07 from: 64 south street epsom surrey KT18 7PH (1 page) |
23 March 2007 | Appointment of a voluntary liquidator (1 page) |
23 March 2007 | Declaration of solvency (3 pages) |
23 March 2007 | Resolutions
|
3 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
29 July 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
5 January 2005 | Return made up to 15/12/04; full list of members (8 pages) |
18 August 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
24 December 2003 | Return made up to 15/12/03; full list of members (8 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
23 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
16 May 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
21 December 2001 | Return made up to 15/12/01; full list of members (8 pages) |
10 January 2001 | Return made up to 15/12/00; full list of members
|
3 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
1 February 2000 | Return made up to 15/12/99; full list of members (8 pages) |
16 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
17 December 1998 | Return made up to 15/12/98; full list of members (7 pages) |
27 May 1998 | Full accounts made up to 31 March 1998 (8 pages) |
22 December 1997 | Return made up to 15/12/97; full list of members (7 pages) |
20 August 1997 | Full accounts made up to 31 March 1997 (8 pages) |
19 December 1996 | Location of register of members (1 page) |
19 December 1996 | Return made up to 15/12/96; full list of members (7 pages) |
1 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
21 December 1995 | Return made up to 15/12/95; full list of members (14 pages) |
20 July 1995 | Full accounts made up to 31 March 1995 (8 pages) |