Caterham
Surrey
CR3 6EG
Secretary Name | Mrs Elizabeth Mary Berry |
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Nationality | British |
Status | Closed |
Appointed | 29 December 1991(23 years, 12 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 12 June 2012) |
Role | Company Director |
Correspondence Address | 4 Weald Way Caterham Surrey CR3 6EG |
Director Name | Mr Stanley Edward Berry |
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Date of Birth | December 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(23 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 02 March 1998) |
Role | Company Director |
Correspondence Address | High Trees Church Lane Worplesdon Surrey GU3 3RG |
Director Name | Mrs Janys Ferguson |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(23 years, 12 months after company formation) |
Appointment Duration | 13 years (resigned 21 January 2005) |
Role | Company Director |
Correspondence Address | Castlebank Pilgrims Way Thurnham Kent ME14 3LD |
Director Name | Mr Charles George Wenham |
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Date of Birth | November 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(23 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 September 1995) |
Role | Company Director |
Correspondence Address | 31 Park Farm Road Bromley Kent BR1 2PE |
Registered Address | 4 Weald Way Caterham Surrey CR3 6EG |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2012 | Application to strike the company off the register (3 pages) |
20 February 2012 | Application to strike the company off the register (3 pages) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
29 September 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
29 September 2011 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
26 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
2 November 2010 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
12 January 2010 | Director's details changed for Mr John Berry on 29 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr John Berry on 29 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
5 October 2009 | Total exemption full accounts made up to 30 June 2009 (2 pages) |
5 October 2009 | Total exemption full accounts made up to 30 June 2009 (2 pages) |
23 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
23 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
30 October 2008 | Total exemption full accounts made up to 30 June 2008 (2 pages) |
30 October 2008 | Total exemption full accounts made up to 30 June 2008 (2 pages) |
25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
24 October 2007 | Full accounts made up to 30 June 2007 (2 pages) |
24 October 2007 | Full accounts made up to 30 June 2007 (2 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
11 September 2006 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
26 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
26 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
16 December 2005 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
16 December 2005 | Accounts made up to 30 June 2005 (2 pages) |
27 January 2005 | Director resigned (1 page) |
27 January 2005 | Director resigned (1 page) |
24 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
24 January 2005 | Accounts made up to 30 June 2004 (2 pages) |
24 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
24 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
17 January 2004 | Return made up to 29/12/03; full list of members
|
17 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
22 November 2003 | Accounts made up to 30 June 2003 (2 pages) |
22 November 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
2 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
23 July 2002 | Accounts made up to 30 June 2002 (2 pages) |
23 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
23 August 2001 | Accounts made up to 30 June 2001 (2 pages) |
23 August 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
4 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
8 August 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
8 August 2000 | Accounts made up to 30 June 2000 (2 pages) |
7 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
11 October 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
11 October 1999 | Accounts made up to 30 June 1999 (2 pages) |
13 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
13 January 1999 | Return made up to 29/12/98; no change of members (5 pages) |
3 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
3 September 1998 | Accounts made up to 30 June 1998 (2 pages) |
5 March 1998 | Director resigned (1 page) |
5 March 1998 | Director resigned (1 page) |
22 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
22 January 1998 | Return made up to 29/12/97; full list of members (8 pages) |
14 October 1997 | Accounts made up to 30 June 1997 (2 pages) |
14 October 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
7 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
7 January 1997 | Return made up to 29/12/96; no change of members (6 pages) |
11 September 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
11 September 1996 | Accounts made up to 30 June 1996 (2 pages) |
31 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
31 January 1996 | Return made up to 29/12/95; full list of members (7 pages) |
18 October 1995 | Director resigned (2 pages) |
9 August 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
9 August 1995 | Accounts made up to 30 June 1995 (2 pages) |