Southview Road
Warlingham
Surrey
CR6 9JQ
Director Name | Mrs Sandra Elizabeth Willis |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 1992(19 years after company formation) |
Appointment Duration | 21 years (closed 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Succombs Place Southview Road Warlingham Surrey CR6 9JQ |
Secretary Name | Mrs Sandra Elizabeth Willis |
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Nationality | British |
Status | Closed |
Appointed | 20 April 1992(19 years after company formation) |
Appointment Duration | 21 years (closed 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Succombs Place Southview Road Warlingham Surrey CR6 9JQ |
Registered Address | Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
53 at £1 | D.r. Willis 53.00% Ordinary |
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47 at £1 | S.e. Willis 47.00% Ordinary |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2012 | Application to strike the company off the register (3 pages) |
19 December 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
27 September 2012 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
23 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders Statement of capital on 2012-04-23
|
31 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
31 January 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
25 January 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
22 April 2010 | Director's details changed for Mr David Richard Willis on 20 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mrs Sandra Elizabeth Willis on 20 April 2010 (2 pages) |
22 April 2010 | Director's details changed for Mrs Sandra Elizabeth Willis on 20 April 2010 (2 pages) |
22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Director's details changed for Mr David Richard Willis on 20 April 2010 (2 pages) |
19 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
19 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
19 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 20/04/09; full list of members (4 pages) |
9 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
9 February 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
17 June 2008 | Return made up to 20/04/08; no change of members (7 pages) |
17 June 2008 | Return made up to 20/04/08; no change of members (7 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
8 November 2007 | Director's particulars changed (1 page) |
6 June 2007 | Return made up to 20/04/07; no change of members (7 pages) |
6 June 2007 | Return made up to 20/04/07; no change of members (7 pages) |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
23 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
26 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
26 May 2006 | Return made up to 20/04/06; full list of members (7 pages) |
30 November 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
30 November 2005 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
23 June 2005 | Return made up to 20/04/05; full list of members (7 pages) |
23 June 2005 | Return made up to 20/04/05; full list of members (7 pages) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
1 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
28 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 20/04/04; full list of members (7 pages) |
11 November 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
11 November 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
11 June 2003 | Return made up to 20/04/03; full list of members (7 pages) |
11 June 2003 | Return made up to 20/04/03; full list of members (7 pages) |
28 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
28 February 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
7 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
7 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
11 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
1 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
14 June 2000 | Return made up to 20/04/00; full list of members (6 pages) |
14 June 2000 | Return made up to 20/04/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
16 June 1999 | Return made up to 20/04/99; no change of members (4 pages) |
16 June 1999 | Return made up to 20/04/99; no change of members (4 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
1 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
6 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
6 May 1997 | Return made up to 20/04/97; full list of members (6 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (13 pages) |
29 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
29 April 1996 | Return made up to 20/04/96; no change of members (4 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
29 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
2 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |
2 May 1995 | Return made up to 20/04/95; no change of members (4 pages) |