Banstead
Surrey
SM7 3RF
Director Name | Mrs Pauline Mary Smith |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 1991(30 years, 4 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 18 December 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 87 Rose Bushes Epsom Surrey KT17 3NT |
Secretary Name | Mrs Pauline Mary Smith |
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Nationality | British |
Status | Closed |
Appointed | 15 April 1991(30 years, 4 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 18 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Rose Bushes Epsom Surrey KT17 3NT |
Director Name | Mrs Janet Mary Smith |
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Date of Birth | February 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1991(30 years, 4 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 20 October 2003) |
Role | Widow |
Correspondence Address | 101 Boundary Road Wallington Surrey SM6 0TE |
Telephone | 020 83941242 |
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Telephone region | London |
Registered Address | 87 Rose Bushes Epsom Surrey KT17 3NT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
175 at £1 | Mrs Jacqueline Mary Smith 8.33% Ordinary |
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910 at £1 | Mrs Pauline Mary Smith 43.33% Ordinary |
350 at £1 | Mr Kenneth Geoffrey Bailey 16.67% Ordinary |
350 at £1 | Mrs Lesley Christine Bailey 16.67% Ordinary |
210 at £1 | Mr Robert Charles Stanley Smith 10.00% Ordinary |
35 at £1 | Miss Jeanette Clare Smith 1.67% Ordinary |
35 at £1 | Mr Roger Guy Stanley Smith 1.67% Ordinary |
35 at £1 | Mrs Beverley Ann Woodley 1.67% Ordinary |
Year | 2014 |
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Net Worth | £133,357 |
Cash | £1,238 |
Current Liabilities | £1,776 |
Latest Accounts | 31 May 2018 (5 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
12 May 1982 | Delivered on: 15 May 1982 Persons entitled: Lloyds 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: F/Hold 14 butter hill wallington, sutton, london. Title no. Sgl 334833. Outstanding |
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11 September 1973 | Delivered on: 18 September 1973 Satisfied on: 20 May 1992 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10-16 (inc) even baycliffe close 7-97 (inc) odd and 6-16 (inc) even glenmore close, 2-16 (inc) even rothleigh rd, maytrees estate, cambridge. Fully Satisfied |
18 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2018 | Application to strike the company off the register (3 pages) |
18 July 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
9 April 2018 | Current accounting period extended from 5 April 2018 to 31 May 2018 (3 pages) |
1 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
1 August 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 5 April 2017 with updates (8 pages) |
26 April 2017 | Confirmation statement made on 5 April 2017 with updates (8 pages) |
18 January 2017 | Registered office address changed from 35 High Street Carshalton Surrey SM5 3BG to 87 Rose Bushes Epsom Surrey KT17 3NT on 18 January 2017 (2 pages) |
18 January 2017 | Registered office address changed from 35 High Street Carshalton Surrey SM5 3BG to 87 Rose Bushes Epsom Surrey KT17 3NT on 18 January 2017 (2 pages) |
27 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
11 May 2016 | Annual return made up to 5 April 2016 Statement of capital on 2016-05-11
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11 May 2016 | Register(s) moved to registered inspection location 87 Rose Bushes Epsom Surrey KT17 3NT (2 pages) |
11 May 2016 | Register(s) moved to registered inspection location 87 Rose Bushes Epsom Surrey KT17 3NT (2 pages) |
11 May 2016 | Register inspection address has been changed to 87 Rose Bushes Epsom Surrey KT17 3NT (2 pages) |
11 May 2016 | Register inspection address has been changed to 87 Rose Bushes Epsom Surrey KT17 3NT (2 pages) |
11 May 2016 | Annual return made up to 5 April 2016 Statement of capital on 2016-05-11
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16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
5 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
24 July 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
7 May 2013 | Annual return made up to 5 April 2013 (16 pages) |
7 May 2013 | Annual return made up to 5 April 2013 (16 pages) |
7 May 2013 | Annual return made up to 5 April 2013 (16 pages) |
19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (16 pages) |
21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (16 pages) |
21 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (16 pages) |
26 July 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
27 May 2011 | Annual return made up to 5 April 2011 (14 pages) |
27 May 2011 | Annual return made up to 5 April 2011 (14 pages) |
27 May 2011 | Annual return made up to 5 April 2011 (14 pages) |
18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
10 May 2010 | Memorandum and Articles of Association (4 pages) |
10 May 2010 | Memorandum and Articles of Association (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
28 May 2009 | Return made up to 15/04/09; full list of members (10 pages) |
28 May 2009 | Return made up to 15/04/09; full list of members (10 pages) |
20 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
2 June 2008 | Return made up to 15/04/08; change of members (7 pages) |
2 June 2008 | Return made up to 15/04/08; change of members (7 pages) |
4 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
4 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
4 October 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
29 April 2007 | Return made up to 15/04/07; no change of members (7 pages) |
29 April 2007 | Return made up to 15/04/07; no change of members (7 pages) |
2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
10 May 2006 | Return made up to 15/04/06; full list of members
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10 May 2006 | Return made up to 15/04/06; full list of members
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5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
6 May 2005 | Return made up to 15/04/05; full list of members (8 pages) |
6 May 2005 | Return made up to 15/04/05; full list of members (8 pages) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
26 April 2004 | Return made up to 15/04/04; full list of members
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26 April 2004 | Return made up to 15/04/04; full list of members
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9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
9 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
11 May 2003 | Return made up to 15/04/03; full list of members (8 pages) |
11 May 2003 | Return made up to 15/04/03; full list of members (8 pages) |
14 November 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
14 November 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
14 November 2002 | Resolutions
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14 November 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
14 November 2002 | Resolutions
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19 April 2002 | Return made up to 15/04/02; full list of members (8 pages) |
19 April 2002 | Return made up to 15/04/02; full list of members (8 pages) |
21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
21 November 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
26 April 2001 | Return made up to 15/04/01; full list of members (8 pages) |
26 April 2001 | Return made up to 15/04/01; full list of members (8 pages) |
28 December 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
28 December 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
28 December 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
22 April 2000 | Return made up to 15/04/00; full list of members (8 pages) |
22 April 2000 | Return made up to 15/04/00; full list of members (8 pages) |
14 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
14 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
14 January 2000 | Accounts for a small company made up to 5 April 1999 (3 pages) |
12 July 1999 | Return made up to 15/04/99; no change of members (4 pages) |
12 July 1999 | Return made up to 15/04/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
1 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
1 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
15 May 1998 | Return made up to 15/04/98; full list of members
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15 May 1998 | Return made up to 15/04/98; full list of members
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22 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
22 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
22 October 1997 | Resolutions
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22 October 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
22 October 1997 | Resolutions
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30 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
30 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
7 February 1997 | Full accounts made up to 5 April 1996 (9 pages) |
2 June 1996 | Return made up to 15/04/96; no change of members (6 pages) |
2 June 1996 | Return made up to 15/04/96; no change of members (6 pages) |
18 February 1996 | Resolutions
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18 February 1996 | Resolutions
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14 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
14 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
14 February 1996 | Full accounts made up to 5 April 1995 (11 pages) |
15 December 1966 | Incorporation (16 pages) |
15 December 1966 | Incorporation (16 pages) |