Warlingham
Surrey
CR6 9HR
Secretary Name | Mr John Frederick Bone |
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Nationality | British |
Status | Closed |
Appointed | 28 May 1991(29 years, 11 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 02 December 2003) |
Role | Company Director |
Correspondence Address | 6 Old Westhall Close Warlingham Surrey CR6 9HR |
Director Name | Mr David George Bone |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(29 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 20 September 2002) |
Role | Company Director |
Correspondence Address | 7 Friars Close Colchester Essex CO4 4SA |
Director Name | Mrs Thora Cecily Bone |
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Date of Birth | November 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 January 1994) |
Role | Company Director |
Correspondence Address | 6 Old Westhall Close Warlingham Surrey CR6 9HR |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £2,948 |
Gross Profit | £1,648 |
Net Worth | -£4,002 |
Cash | £97 |
Current Liabilities | £6,158 |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2003 | Application for striking-off (1 page) |
25 June 2003 | Director resigned (1 page) |
30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
7 June 2002 | Return made up to 28/05/02; full list of members (7 pages) |
14 June 2001 | Return made up to 28/05/01; full list of members (6 pages) |
1 August 2000 | Full accounts made up to 30 September 1999 (7 pages) |
16 June 2000 | Return made up to 28/05/00; full list of members (6 pages) |
29 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
30 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
11 March 1999 | Registered office changed on 11/03/99 from: 53 whytecliffe road south purley surrey CR8 2AZ (1 page) |
30 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
30 June 1998 | Return made up to 28/05/98; no change of members (4 pages) |
22 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
26 June 1997 | Return made up to 28/05/97; full list of members (6 pages) |
4 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
19 June 1996 | Return made up to 28/05/96; no change of members (4 pages) |
19 June 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
7 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |