| Company Name | Ciroborough Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01455711 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1979(43 years, 11 months ago) |
| Dissolution Date | 31 July 2012 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mrs Patricia Lovell Stone |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 19 years, 7 months (closed 31 July 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Yaverland Drive Bagshot Surrey GU19 5DY |
| Director Name | Mr Rodney Stanley Stone |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 11 December 2010) |
| Role | Consultant Engineer |
| Country of Residence | England |
| Correspondence Address | 49 Yaverland Drive Bagshot Surrey GU19 5DY |
| Secretary Name | Mr Rodney Stanley Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(13 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 11 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Yaverland Drive Bagshot Surrey GU19 5DY |
Location
| Registered Address | Jaybee House 155-157a Clapham High Street London SW4 7SY |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Clapham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £70,305 |
| Cash | £77,633 |
| Current Liabilities | £7,328 |
Accounts
| Latest Accounts | 31 March 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2012 | Application to strike the company off the register (3 pages) |
| 5 April 2012 | Application to strike the company off the register (3 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 24 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 24 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 2 August 2011 | Previous accounting period shortened from 31 January 2012 to 31 March 2011 (3 pages) |
| 2 August 2011 | Previous accounting period shortened from 31 January 2012 to 31 March 2011 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Termination of appointment of Rodney Stone as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Rodney Stone as a director (1 page) |
| 4 January 2011 | Termination of appointment of Rodney Stone as a secretary (1 page) |
| 4 January 2011 | Termination of appointment of Rodney Stone as a director (1 page) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 29 October 2010 | Total exemption full accounts made up to 31 January 2010 (13 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 3 March 2010 | Secretary's details changed for Mr Rodney Stanley Stone on 31 December 2009 (1 page) |
| 3 March 2010 | Director's details changed for Mrs Patricia Lovell Stone on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Rodney Stanley Stone on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mr Rodney Stanley Stone on 31 December 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Mrs Patricia Lovell Stone on 31 December 2009 (2 pages) |
| 3 March 2010 | Secretary's details changed for Mr Rodney Stanley Stone on 31 December 2009 (1 page) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 26 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 30 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 20 November 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 8 February 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 6 December 2005 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 26 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 2 December 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 21 November 2002 | Total exemption full accounts made up to 31 January 2002 (12 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 19 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 24 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 24 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 29 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 8 February 1999 | Return made up to 31/12/98; full list of members
|
| 8 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 3 November 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 3 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 18 September 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |
| 20 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |