Cheam
Surrey
SM2 6JT
Director Name | Carol Ann Cusack |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(11 years, 4 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 15 May 2012) |
Role | Secretary |
Correspondence Address | 252 Holtye Road East Grinstead West Sussex RH19 3EY |
Director Name | Mr Peter Anthony Cusack |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(11 years, 4 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 31 March 2012) |
Role | Print Technician |
Correspondence Address | 252 Holtye Road East Grinstead West Sussex RH19 3EY |
Secretary Name | Carol Ann Cusack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(11 years, 4 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 15 May 2012) |
Role | Company Director |
Correspondence Address | 252 Holtye Road East Grinstead West Sussex RH19 3EY |
Registered Address | Hayes House 6 Hayes Road Bromley Kent BR2 9AA |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
2 at £1 | Karen Cresswell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,542 |
Cash | £7 |
Current Liabilities | £23,269 |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
27 May 2014 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
16 April 2013 | Resolutions
|
16 April 2013 | Statement of affairs with form 4.19 (6 pages) |
16 April 2013 | Appointment of a voluntary liquidator (1 page) |
16 April 2013 | Resolutions
|
16 April 2013 | Appointment of a voluntary liquidator (1 page) |
16 April 2013 | Statement of affairs with form 4.19 (6 pages) |
20 March 2013 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 20 March 2013 (2 pages) |
20 March 2013 | Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT on 20 March 2013 (2 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
15 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders Statement of capital on 2012-08-15
|
2 July 2012 | Termination of appointment of Carol Cusack as a secretary (1 page) |
2 July 2012 | Termination of appointment of Carol Cusack as a secretary (1 page) |
2 July 2012 | Termination of appointment of Carol Cusack as a director (1 page) |
2 July 2012 | Termination of appointment of Carol Cusack as a director (1 page) |
17 April 2012 | Termination of appointment of Peter Cusack as a director (1 page) |
17 April 2012 | Termination of appointment of Peter Cusack as a director (1 page) |
1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
19 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
5 July 2011 | Appointment of Ms Karen Cresswell as a director (2 pages) |
5 July 2011 | Appointment of Ms Karen Cresswell as a director (2 pages) |
2 June 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
2 June 2011 | Previous accounting period extended from 31 March 2011 to 30 April 2011 (3 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from mead court 10 the mead business centre 176-178 berkhampstead road chesham bucks HP5 3EE (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from mead court 10 the mead business centre 176-178 berkhampstead road chesham bucks HP5 3EE (1 page) |
11 August 2008 | Return made up to 26/07/08; no change of members (7 pages) |
11 August 2008 | Return made up to 26/07/08; no change of members (7 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
1 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
1 September 2007 | Return made up to 26/07/07; no change of members (7 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: 4 the mead business centre 176-178 berkhampstead road chesham bucks HP5 3EE (1 page) |
4 July 2007 | Registered office changed on 04/07/07 from: 4 the mead business centre 176-178 berkhampstead road chesham bucks HP5 3EE (1 page) |
13 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
13 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
8 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
8 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: hillrise house 7 station road chesham buckinghamshire HP5 1DH (1 page) |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
12 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
4 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
4 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
20 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
20 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
21 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
21 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
7 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
7 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
12 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
12 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
29 May 2001 | Accounts made up to 31 March 2001 (8 pages) |
29 May 2001 | Accounts made up to 31 March 2001 (8 pages) |
8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
8 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
23 June 2000 | Accounts made up to 31 March 2000 (8 pages) |
23 June 2000 | Accounts made up to 31 March 2000 (8 pages) |
6 August 1999 | Director's particulars changed (1 page) |
6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
6 August 1999 | Director's particulars changed (1 page) |
6 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
6 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
23 May 1999 | Accounts made up to 31 March 1999 (8 pages) |
23 May 1999 | Accounts made up to 31 March 1999 (8 pages) |
29 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
29 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
2 June 1998 | Accounts made up to 31 March 1998 (8 pages) |
2 June 1998 | Accounts made up to 31 March 1998 (8 pages) |
30 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
30 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
26 June 1997 | Accounts made up to 31 March 1997 (8 pages) |
26 June 1997 | Accounts made up to 31 March 1997 (8 pages) |
5 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
5 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
2 July 1996 | Accounts made up to 31 March 1996 (8 pages) |
2 July 1996 | Accounts made up to 31 March 1996 (8 pages) |
14 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
14 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
1 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |