Epsom Downs
Surrey
KT17 3NT
Secretary Name | Kenneth Alan Platten |
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Nationality | British |
Status | Closed |
Appointed | 30 March 2002(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 30 August 2005) |
Role | Retired |
Correspondence Address | 63 Rosebushes Epsom Downs Surrey KT17 3NT |
Director Name | Kenneth Alan Platten |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(22 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 06 July 2000) |
Role | Company Director |
Correspondence Address | 63 Rosebushes Epsom Downs Surrey KT17 3NT |
Secretary Name | Graham John Hammond |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(22 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 20 Marle Gardens Waltham Abbey Essex EN9 2DZ |
Secretary Name | Karen Jane Chatterton |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(24 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 March 2002) |
Role | Company Director |
Correspondence Address | 12 Albert Road Epsom Surrey KT17 4EH |
Director Name | Fiona Lynne Freeman |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(31 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 March 2002) |
Role | Bank Manager |
Correspondence Address | 21 Fir Tree Close Epsom Surrey KT17 3LD |
Registered Address | 63 Rosebushes Epsom Downs Surrey KT17 3NT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £16,669 |
Cash | £6,789 |
Current Liabilities | £927 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2004 | Voluntary strike-off action has been suspended (1 page) |
20 October 2004 | Application for striking-off (1 page) |
3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
30 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
5 April 2002 | Director resigned (1 page) |
5 April 2002 | New director appointed (2 pages) |
5 April 2002 | Secretary resigned (1 page) |
5 April 2002 | New secretary appointed (1 page) |
5 April 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | Director resigned (1 page) |
3 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
4 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
28 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
8 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 December 1997 | Return made up to 30/11/97; no change of members
|
24 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
16 October 1997 | Resolutions
|
15 October 1997 | Return made up to 30/11/96; full list of members (6 pages) |
15 October 1997 | Conve 14/03/96 (1 page) |
15 October 1997 | Registered office changed on 15/10/97 from: st andrews house 22/28 high street epsom surrey, KT19 8AH (1 page) |
8 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 April 1996 | Return made up to 30/11/95; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |