Horley
Surrey
RH6 7JT
Director Name | Mr Roy James Slight |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 April 1992(14 years, 4 months after company formation) |
Appointment Duration | 23 years, 10 months (closed 20 February 2016) |
Role | Company Director |
Correspondence Address | 6a Balcombe Road Horley Surrey RH6 7JT |
Secretary Name | Barbara Jean Slight |
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Nationality | British |
Status | Closed |
Appointed | 24 April 1992(14 years, 4 months after company formation) |
Appointment Duration | 23 years, 10 months (closed 20 February 2016) |
Role | Company Director |
Correspondence Address | 6a Balcombe Road Horley Surrey RH6 7JT |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mrs Barbara Jean Slight 50.00% Ordinary |
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1 at £1 | Roy John Slight 50.00% Ordinary |
Year | 2014 |
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Net Worth | £228,269 |
Cash | £230,608 |
Current Liabilities | £2,339 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 February 2016 | Final Gazette dissolved following liquidation (1 page) |
20 February 2016 | Final Gazette dissolved following liquidation (1 page) |
20 November 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
20 November 2015 | Return of final meeting in a members' voluntary winding up (12 pages) |
11 August 2014 | Declaration of solvency (3 pages) |
11 August 2014 | Appointment of a voluntary liquidator (1 page) |
11 August 2014 | Resolutions
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11 August 2014 | Appointment of a voluntary liquidator (1 page) |
11 August 2014 | Declaration of solvency (3 pages) |
18 July 2014 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Haslers Old Station Road Loughton Essex IG10 4PL on 18 July 2014 (1 page) |
18 July 2014 | Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN to Haslers Old Station Road Loughton Essex IG10 4PL on 18 July 2014 (1 page) |
12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
9 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
9 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 7 June 2010 (1 page) |
28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
13 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
13 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
13 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
13 May 2009 | Return made up to 19/04/09; full list of members (5 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
8 July 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
21 May 2008 | Return made up to 19/04/08; full list of members (5 pages) |
21 May 2008 | Return made up to 19/04/08; full list of members (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
10 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
10 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
17 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
28 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
28 April 2005 | Return made up to 19/04/05; full list of members (7 pages) |
7 October 2004 | Registered office changed on 07/10/04 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
7 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
13 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
31 July 2003 | Full accounts made up to 30 April 2003 (12 pages) |
31 July 2003 | Full accounts made up to 30 April 2003 (12 pages) |
7 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
5 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
5 March 2003 | Full accounts made up to 30 April 2002 (10 pages) |
14 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
14 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
10 January 2002 | Full accounts made up to 30 April 2001 (11 pages) |
10 January 2002 | Full accounts made up to 30 April 2001 (11 pages) |
25 October 2001 | Particulars of mortgage/charge (3 pages) |
25 October 2001 | Particulars of mortgage/charge (3 pages) |
19 October 2001 | Particulars of mortgage/charge (3 pages) |
19 October 2001 | Particulars of mortgage/charge (3 pages) |
2 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
29 September 2000 | Full accounts made up to 30 April 2000 (12 pages) |
29 September 2000 | Full accounts made up to 30 April 2000 (12 pages) |
4 May 2000 | Return made up to 24/04/00; full list of members
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4 May 2000 | Return made up to 24/04/00; full list of members
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4 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
4 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
16 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
16 May 1999 | Return made up to 24/04/99; full list of members (6 pages) |
4 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
4 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
7 July 1998 | Registered office changed on 07/07/98 from: brittingham house, orchard street, crawley, west sussex, RH11 7AE (1 page) |
7 July 1998 | Registered office changed on 07/07/98 from: brittingham house, orchard street, crawley, west sussex, RH11 7AE (1 page) |
23 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
23 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
15 December 1997 | Full accounts made up to 30 April 1997 (10 pages) |
15 December 1997 | Full accounts made up to 30 April 1997 (10 pages) |
1 August 1997 | Particulars of mortgage/charge (3 pages) |
1 August 1997 | Particulars of mortgage/charge (3 pages) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
4 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
26 June 1997 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
30 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
30 October 1996 | Full accounts made up to 30 April 1996 (13 pages) |
30 October 1996 | Full accounts made up to 30 April 1996 (13 pages) |
25 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
25 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
27 November 1995 | Full accounts made up to 30 April 1995 (14 pages) |
27 November 1995 | Full accounts made up to 30 April 1995 (14 pages) |
2 May 1995 | Return made up to 24/04/95; full list of members (6 pages) |
2 May 1995 | Return made up to 24/04/95; full list of members (6 pages) |