Company NameCiroborough Limited
Company StatusDissolved
Company Number01455711
CategoryPrivate Limited Company
Incorporation Date22 October 1979(41 years, 11 months ago)
Dissolution Date31 July 2012 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Patricia Lovell Stone
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration19 years, 7 months (closed 31 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Yaverland Drive
Bagshot
Surrey
GU19 5DY
Director NameMr Rodney Stanley Stone
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 11 months (resigned 11 December 2010)
RoleConsultant Engineer
Country of ResidenceEngland
Correspondence Address49 Yaverland Drive
Bagshot
Surrey
GU19 5DY
Secretary NameMr Rodney Stanley Stone
NationalityBritish
StatusResigned
Appointed31 December 1992(13 years, 2 months after company formation)
Appointment Duration17 years, 11 months (resigned 11 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address49 Yaverland Drive
Bagshot
Surrey
GU19 5DY

Location

Registered AddressJaybee House
155-157a Clapham High Street
London
SW4 7SY
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardClapham Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£70,305
Cash£77,633
Current Liabilities£7,328

Accounts

Latest Accounts31 March 2011 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
17 April 2012First Gazette notice for voluntary strike-off (1 page)
5 April 2012Application to strike the company off the register (3 pages)
5 April 2012Application to strike the company off the register (3 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 2
(3 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 2
(3 pages)
24 August 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
24 August 2011Total exemption full accounts made up to 31 January 2011 (12 pages)
24 August 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
24 August 2011Total exemption full accounts made up to 31 January 2011 (12 pages)
2 August 2011Previous accounting period shortened from 31 January 2012 to 31 March 2011 (3 pages)
2 August 2011Previous accounting period shortened from 31 January 2012 to 31 March 2011 (3 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011Termination of appointment of Rodney Stone as a secretary (1 page)
4 January 2011Termination of appointment of Rodney Stone as a director (1 page)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
4 January 2011Termination of appointment of Rodney Stone as a secretary (1 page)
4 January 2011Termination of appointment of Rodney Stone as a director (1 page)
29 October 2010Total exemption full accounts made up to 31 January 2010 (13 pages)
29 October 2010Total exemption full accounts made up to 31 January 2010 (13 pages)
3 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Mr Rodney Stanley Stone on 31 December 2009 (2 pages)
3 March 2010Director's details changed for Mrs Patricia Lovell Stone on 31 December 2009 (2 pages)
3 March 2010Secretary's details changed for Mr Rodney Stanley Stone on 31 December 2009 (1 page)
3 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 March 2010Director's details changed for Mr Rodney Stanley Stone on 31 December 2009 (2 pages)
3 March 2010Director's details changed for Mrs Patricia Lovell Stone on 31 December 2009 (2 pages)
3 March 2010Secretary's details changed for Mr Rodney Stanley Stone on 31 December 2009 (1 page)
26 November 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
26 November 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
30 January 2009Return made up to 31/12/08; full list of members (10 pages)
30 January 2009Return made up to 31/12/08; full list of members (10 pages)
20 November 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
20 November 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
8 February 2008Return made up to 31/12/07; full list of members (7 pages)
8 February 2008Return made up to 31/12/07; full list of members (7 pages)
21 November 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
21 November 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
17 January 2007Return made up to 31/12/06; full list of members (7 pages)
17 January 2007Return made up to 31/12/06; full list of members (7 pages)
23 November 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
23 November 2006Total exemption full accounts made up to 31 January 2006 (10 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
10 January 2006Return made up to 31/12/05; full list of members (7 pages)
6 December 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
6 December 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
10 January 2005Return made up to 31/12/04; full list of members (7 pages)
26 November 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
26 November 2004Total exemption full accounts made up to 31 January 2004 (10 pages)
23 January 2004Return made up to 31/12/03; full list of members (7 pages)
23 January 2004Return made up to 31/12/03; full list of members (7 pages)
2 December 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
2 December 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 January 2003Return made up to 31/12/02; full list of members (7 pages)
21 November 2002Total exemption full accounts made up to 31 January 2002 (12 pages)
21 November 2002Total exemption full accounts made up to 31 January 2002 (12 pages)
22 January 2002Return made up to 31/12/01; full list of members (8 pages)
22 January 2002Return made up to 31/12/01; full list of members (8 pages)
19 November 2001Total exemption full accounts made up to 31 January 2001 (10 pages)
19 November 2001Total exemption full accounts made up to 31 January 2001 (10 pages)
18 January 2001Return made up to 31/12/00; full list of members (8 pages)
18 January 2001Return made up to 31/12/00; full list of members (8 pages)
24 November 2000Full accounts made up to 31 January 2000 (10 pages)
24 November 2000Full accounts made up to 31 January 2000 (10 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
18 January 2000Return made up to 31/12/99; full list of members (6 pages)
29 November 1999Full accounts made up to 31 January 1999 (10 pages)
29 November 1999Full accounts made up to 31 January 1999 (10 pages)
8 February 1999Return made up to 31/12/98; full list of members
  • 363(287) ‐ Registered office changed on 08/02/99
(6 pages)
8 February 1999Return made up to 31/12/98; full list of members (6 pages)
3 November 1998Full accounts made up to 31 January 1998 (10 pages)
3 November 1998Full accounts made up to 31 January 1998 (10 pages)
3 March 1998Return made up to 31/12/97; full list of members (6 pages)
3 March 1998Return made up to 31/12/97; full list of members (6 pages)
26 November 1997Full accounts made up to 31 January 1997 (10 pages)
26 November 1997Full accounts made up to 31 January 1997 (10 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
9 January 1997Return made up to 31/12/96; full list of members (6 pages)
18 September 1996Full accounts made up to 31 January 1996 (11 pages)
18 September 1996Full accounts made up to 31 January 1996 (11 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
9 January 1996Return made up to 31/12/95; full list of members (6 pages)
20 September 1995Full accounts made up to 31 January 1995 (10 pages)
20 September 1995Full accounts made up to 31 January 1995 (10 pages)