Southwater
West Sussex
RH13 9LJ
Secretary Name | Jennie Ann Dent |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1998(16 years, 9 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 17 July 2012) |
Role | Company Director |
Correspondence Address | 23 Turners Close Southwater West Sussex RH13 9LJ |
Secretary Name | Susan Dent |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(9 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | 87 Leyfield Worcester Park Surrey KT4 7LP |
Registered Address | 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Cheam |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £7,675 |
Cash | £8,196 |
Current Liabilities | £1,515 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2012 | Application to strike the company off the register (3 pages) |
20 March 2012 | Application to strike the company off the register (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
11 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
13 January 2011 | Annual return made up to 12 December 2010 (4 pages) |
13 January 2011 | Annual return made up to 12 December 2010 (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Robert Dent on 1 November 2009 (2 pages) |
29 December 2009 | Director's details changed for Robert Dent on 1 November 2009 (2 pages) |
29 December 2009 | Director's details changed for Robert Dent on 1 November 2009 (2 pages) |
29 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
2 January 2009 | Return made up to 12/12/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
10 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: suite 3 40 the broadway cheam surrey SM3 8BD (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
29 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 April 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
17 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
17 February 2005 | Return made up to 12/12/04; full list of members (6 pages) |
17 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
17 February 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
24 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
24 December 2003 | Return made up to 12/12/03; full list of members
|
18 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
18 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
15 January 2003 | Return made up to 12/12/02; full list of members
|
15 January 2003 | Return made up to 12/12/02; full list of members (6 pages) |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page) |
28 May 2002 | Registered office changed on 28/05/02 from: 3A high street cheam surrey SM3 8RQ (1 page) |
9 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
9 January 2002 | Return made up to 12/12/01; full list of members (6 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
20 January 2001 | Return made up to 12/12/00; full list of members
|
20 January 2001 | Return made up to 12/12/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
20 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
20 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
25 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
25 October 1999 | Accounting reference date extended from 31/03/99 to 30/09/99 (1 page) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
18 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
18 December 1998 | Return made up to 12/12/98; no change of members (4 pages) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | New secretary appointed (2 pages) |
2 July 1998 | Secretary resigned (1 page) |
2 July 1998 | Secretary resigned (1 page) |
5 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
5 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
18 April 1998 | Return made up to 12/12/97; no change of members (4 pages) |
18 April 1998 | Return made up to 12/12/97; no change of members (4 pages) |
10 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
10 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
13 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
13 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |