South Norwood
London
SE25 4TJ
Director Name | Constance Kathleen Bagshaw |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 June 1991(22 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 11 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchington Hall Marchington Uttoxeter Staffordshire ST14 8LG |
Secretary Name | Constance Kathleen Bagshaw |
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Nationality | British |
Status | Closed |
Appointed | 22 June 1991(22 years, 2 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 11 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Marchington Hall Marchington Uttoxeter Staffordshire ST14 8LG |
Director Name | Anthony Fletcher Bagshaw |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(22 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 12 January 2000) |
Role | Company Director |
Correspondence Address | Marchington Hall Marchington Uttoxeter Staffordshire ST14 8LG |
Registered Address | 24 Sunny Bank London SE25 4TJ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
100 at £1 | Uttoxeter Investment Co LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £111,778 |
Cash | £280 |
Current Liabilities | £1 |
Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | Application to strike the company off the register (4 pages) |
15 October 2013 | Application to strike the company off the register (4 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
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24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
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24 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
24 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
24 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 July 2010 | Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages) |
2 July 2010 | Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages) |
2 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages) |
2 July 2010 | Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages) |
2 July 2010 | Director's details changed for William Stanford Bagshaw on 1 January 2010 (2 pages) |
2 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Director's details changed for Constance Kathleen Bagshaw on 1 January 2010 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
1 September 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
25 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 22/06/09; full list of members (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
26 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
26 June 2007 | Return made up to 22/06/07; full list of members (2 pages) |
18 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
18 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
20 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
20 July 2005 | Return made up to 22/06/05; full list of members (2 pages) |
3 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
3 November 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
28 June 2004 | Return made up to 22/06/04; full list of members (7 pages) |
20 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
20 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
28 June 2003 | Return made up to 22/06/03; full list of members (7 pages) |
28 June 2003 | Return made up to 22/06/03; full list of members (7 pages) |
29 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
28 June 2002 | Return made up to 22/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 22/06/02; full list of members (7 pages) |
12 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
12 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
3 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
25 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
25 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
25 July 2000 | Registered office changed on 25/07/00 from: marchington hall nr uttoxeter staffs ST14 8LG (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: marchington hall nr uttoxeter staffs ST14 8LG (1 page) |
28 June 2000 | Return made up to 22/06/00; full list of members
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28 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
10 February 2000 | Director resigned (1 page) |
10 February 2000 | Director resigned (1 page) |
28 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
28 October 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
25 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
25 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
23 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
18 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
18 November 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
2 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
2 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
26 September 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
26 September 1996 | Accounts for a small company made up to 28 February 1996 (8 pages) |
3 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
3 July 1996 | Return made up to 22/06/96; full list of members (6 pages) |
2 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
2 July 1996 | Declaration of mortgage charge released/ceased (1 page) |
15 August 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
15 August 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
27 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |
27 June 1995 | Return made up to 22/06/95; no change of members (4 pages) |
26 November 1984 | Accounts made up to 28 February 1983 (7 pages) |
26 November 1984 | Accounts made up to 28 February 1983 (7 pages) |
15 June 1982 | Accounts made up to 28 February 1982 (7 pages) |
15 June 1982 | Accounts made up to 28 February 1982 (7 pages) |
27 March 1982 | Accounts made up to 28 February 1981 (7 pages) |
27 March 1982 | Accounts made up to 28 February 1981 (7 pages) |