Limpsfield
Oxted
Surrey
RH8 0DJ
Director Name | Andrew Wade |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 1991(15 years, 11 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 08 December 2009) |
Role | Company Director |
Correspondence Address | 9474 Alstyne Avenue Elmhurst New York 11373 Foreign |
Secretary Name | Anna Atwell |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2002(27 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 08 December 2009) |
Role | Company Director |
Correspondence Address | 40 Detillens Lane Limpsfield Oxted Surrey RH8 0DJ |
Secretary Name | Garth Fleet Atwell |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1991(15 years, 11 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 01 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Detillens Lane Limpsfield Oxted Surrey RH8 0DJ |
Registered Address | 528 Churchill Way Biggin Hill Airport Nr Westerham Kent TN16 3BN |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
8 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2009 | Application for striking-off (1 page) |
17 June 2009 | Return made up to 19/04/09; full list of members (3 pages) |
14 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
14 May 2008 | Appointment terminated secretary garth atwell (1 page) |
28 December 2007 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
5 July 2007 | Return made up to 19/04/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
7 June 2006 | Return made up to 19/04/06; full list of members (2 pages) |
7 June 2006 | Registered office changed on 07/06/06 from: 528 biggin hill airport nr westerham kent TN16 3BN (1 page) |
30 January 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
31 October 2005 | Return made up to 19/04/05; full list of members (7 pages) |
28 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
20 October 2004 | Return made up to 19/04/04; full list of members (7 pages) |
20 October 2004 | New secretary appointed (2 pages) |
8 April 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
27 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
10 February 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
25 April 2002 | Return made up to 19/04/02; full list of members (6 pages) |
5 February 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
20 April 2001 | Return made up to 19/04/01; full list of members (6 pages) |
22 February 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
9 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
7 February 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
21 May 1999 | Return made up to 19/04/99; full list of members (6 pages) |
15 March 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
30 April 1998 | Return made up to 19/04/98; no change of members (4 pages) |
26 January 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
27 June 1997 | Return made up to 19/04/97; no change of members (4 pages) |
30 January 1997 | Resolutions
|
30 January 1997 | Resolutions
|
30 January 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
26 April 1996 | Return made up to 19/04/96; full list of members (6 pages) |
8 January 1996 | Full accounts made up to 31 August 1995 (5 pages) |
28 June 1995 | Return made up to 19/04/95; no change of members (4 pages) |