| Company Name | All The Nines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00999999 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1971(53 years, 3 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Patricia Ann Gregory-Carlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(20 years, 5 months after company formation) |
| Appointment Duration | 19 years (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manesty Weydown Road Haslemere Surrey GU27 1DR |
| Director Name | Mrs Patricia Ann Gregory-Carlton |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1999(28 years, 2 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Manesty Weydown Road Haslemere Surrey GU27 1DR |
| Director Name | Mr Edward John Gregory-Carlton |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1991(20 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 19 August 2009) |
| Role | Property Developer |
| Correspondence Address | Manesty Weydown Road Haslemere Surrey GU27 1DR |
Location
| Registered Address | 5 Ashcombe House The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Shareholders
| 4 at 1 | E J Gregory-carlton 80.00% Ordinary |
|---|---|
| 1 at 1 | P A Gregory-carlton 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2010 | Application to strike the company off the register (2 pages) |
| 24 March 2010 | Termination of appointment of Edward Gregory-Carlton as a director (1 page) |
| 24 March 2010 | Application to strike the company off the register (2 pages) |
| 24 March 2010 | Termination of appointment of Edward Gregory-Carlton as a director (1 page) |
| 3 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 05/07/09; full list of members (4 pages) |
| 22 December 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 24 July 2008 | Registered office changed on 24/07/2008 from ashcombe house 5 the crescent leatherhead surrey KT22 8LQ (1 page) |
| 24 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
| 15 November 2007 | Accounts made up to 31 March 2007 (1 page) |
| 15 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 24 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 117 kingston rd leatherhead surrey KT22 7SU (1 page) |
| 28 April 2007 | Registered office changed on 28/04/07 from: 117 kingston rd leatherhead surrey KT22 7SU (1 page) |
| 17 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 13 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 13 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
| 10 November 2005 | Accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 15 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 15 July 2005 | Return made up to 05/07/05; full list of members (7 pages) |
| 13 July 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 13 July 2004 | Accounts made up to 31 March 2004 (5 pages) |
| 29 June 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 05/07/04; full list of members (7 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 5 November 2003 | Accounts made up to 31 March 2003 (5 pages) |
| 8 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 8 July 2003 | Return made up to 05/07/03; full list of members (8 pages) |
| 12 November 2002 | Accounts made up to 31 March 2002 (5 pages) |
| 12 November 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 3 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 05/07/02; full list of members (7 pages) |
| 26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Accounts made up to 31 March 2001 (5 pages) |
| 12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 5 January 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 7 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 7 July 2000 | Return made up to 05/07/00; full list of members (6 pages) |
| 12 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 12 July 1999 | Return made up to 05/07/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 15 April 1999 | New director appointed (2 pages) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 24 November 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 23 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 23 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
| 17 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 17 September 1997 | Full accounts made up to 31 March 1997 (6 pages) |
| 15 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 15 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |
| 15 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 15 July 1996 | Return made up to 07/07/96; full list of members (6 pages) |