Crawley
West Sussex
RH11 7UA
Director Name | Fatima Malik |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2020(38 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Client Banking |
Country of Residence | United Kingdom |
Correspondence Address | 23 Turnpike Place Langley Green Crawley West Sussex RH11 7IA |
Director Name | Barbara June Faber |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2022(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT |
Director Name | Nema Amavasee |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 29 April 2022(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT |
Director Name | Mr David Caffrey |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(9 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 November 1994) |
Role | Boiler Engineer |
Correspondence Address | 28 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Director Name | Miss Tracy Anne Care |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 February 2000) |
Role | Cost Analyst |
Correspondence Address | 23 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Secretary Name | Miss Tracy Anne Care |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(9 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 14 February 2000) |
Role | Company Director |
Correspondence Address | 23 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Director Name | Garrick O'Connor Eves |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 June 1998) |
Role | Engineering Manager |
Correspondence Address | 28 Kitsmead Copthorne Crawley West Sussex RH10 3PW |
Director Name | Debra Ann Shorter |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1998(16 years, 4 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 25 January 2019) |
Role | Catering Manager |
Correspondence Address | 21 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Director Name | Maria Callan |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 14 February 2000(18 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2004) |
Role | Customer Relations Executive |
Correspondence Address | 22 Turnpike Place Crawley West Sussex RH11 7UA |
Secretary Name | Maria Callan |
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Nationality | Portuguese |
Status | Resigned |
Appointed | 14 February 2000(18 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 January 2004) |
Role | Customer Relations Executive |
Correspondence Address | 22 Turnpike Place Crawley West Sussex RH11 7UA |
Director Name | Andrew Charles Schermully |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(22 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 January 2006) |
Role | Deputy Theatre Manager + Train |
Correspondence Address | 26 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Secretary Name | Allegra Schermully |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(22 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 26 January 2006) |
Role | Company Director |
Correspondence Address | 26 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Director Name | Elizabetta Zupan |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 26 January 2006(24 years after company formation) |
Appointment Duration | 16 years, 3 months (resigned 23 April 2022) |
Role | Cabin Crew |
Correspondence Address | 24 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Secretary Name | Malcolm John Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(24 years after company formation) |
Appointment Duration | 13 years (resigned 25 January 2019) |
Role | Company Director |
Correspondence Address | 21 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Director Name | Malcolm John Elliott |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2007(25 years, 8 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 25 January 2019) |
Role | HGV 1 Driver |
Correspondence Address | 21 Turnpike Place Langley Green Crawley West Sussex RH11 7UA |
Director Name | Mr Joao Carlos Nobrega Gomes |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 23 October 2018(36 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 November 2020) |
Role | Cabin Crew |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT |
Registered Address | 7 Bell Yard London WC2A 2JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £11 |
Cash | £3,872 |
Current Liabilities | £7,061 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 29 November 2023 (5 months ago) |
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Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
15 December 2023 | Confirmation statement made on 29 November 2023 with no updates (3 pages) |
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21 August 2023 | Accounts for a dormant company made up to 31 January 2023 (3 pages) |
4 July 2023 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to 7 Bell Yard London WC2A 2JR on 4 July 2023 (1 page) |
26 January 2023 | Confirmation statement made on 29 November 2022 with updates (5 pages) |
12 August 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
2 July 2022 | Termination of appointment of Elizabetta Zupan as a director on 23 April 2022 (1 page) |
2 July 2022 | Appointment of Barbara June Faber as a director on 29 April 2022 (2 pages) |
2 July 2022 | Appointment of Nema Amavasee as a director on 29 April 2022 (2 pages) |
29 November 2021 | Confirmation statement made on 29 November 2021 with updates (6 pages) |
16 July 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
18 December 2020 | Confirmation statement made on 29 November 2020 with updates (6 pages) |
15 December 2020 | Appointment of Fatima Malik as a director on 24 November 2020 (2 pages) |
30 November 2020 | Termination of appointment of Joao Carlos Nobrega Gomes as a director on 21 November 2020 (1 page) |
3 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
30 November 2019 | Confirmation statement made on 29 November 2019 with updates (6 pages) |
13 May 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
4 February 2019 | Termination of appointment of Malcolm John Elliott as a director on 25 January 2019 (1 page) |
4 February 2019 | Termination of appointment of Debra Ann Shorter as a director on 25 January 2019 (1 page) |
4 February 2019 | Termination of appointment of Malcolm John Elliott as a secretary on 25 January 2019 (1 page) |
9 December 2018 | Confirmation statement made on 29 November 2018 with updates (6 pages) |
15 November 2018 | Appointment of Patricia Margaret Mitchell as a director on 23 October 2018 (2 pages) |
15 November 2018 | Appointment of Mr Joao Carlos Nobrega Gomes as a director on 23 October 2018 (2 pages) |
10 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (6 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (6 pages) |
2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
4 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
4 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
4 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
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26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
21 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
5 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (7 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
5 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (7 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
26 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (7 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
20 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
20 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (7 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ (1 page) |
15 December 2008 | Return made up to 29/11/08; full list of members (6 pages) |
15 December 2008 | Return made up to 29/11/08; full list of members (6 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
17 December 2007 | Return made up to 29/11/07; full list of members (9 pages) |
17 December 2007 | Return made up to 29/11/07; full list of members (9 pages) |
30 November 2007 | New director appointed (2 pages) |
30 November 2007 | New director appointed (2 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Return made up to 29/11/06; full list of members (10 pages) |
22 February 2007 | New director appointed (2 pages) |
22 February 2007 | Return made up to 29/11/06; full list of members (10 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
20 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
16 December 2005 | Return made up to 29/11/05; full list of members (11 pages) |
16 December 2005 | Return made up to 29/11/05; full list of members (11 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
28 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
23 December 2004 | Return made up to 29/11/04; full list of members
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23 December 2004 | Return made up to 29/11/04; full list of members
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29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
29 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
19 August 2004 | New director appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
11 August 2004 | New secretary appointed (2 pages) |
11 August 2004 | New secretary appointed (2 pages) |
2 August 2004 | Secretary resigned;director resigned (1 page) |
2 August 2004 | Secretary resigned;director resigned (1 page) |
28 January 2004 | Return made up to 29/11/03; full list of members (11 pages) |
28 January 2004 | Return made up to 29/11/03; full list of members (11 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
8 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
8 February 2003 | Return made up to 29/11/02; change of members
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8 February 2003 | Return made up to 29/11/02; change of members
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25 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
25 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
6 February 2002 | Return made up to 29/11/01; full list of members (10 pages) |
6 February 2002 | Return made up to 29/11/01; full list of members (10 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
20 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
29 August 2001 | Registered office changed on 29/08/01 from: robinson house robinson road crawley sussex RH11 7AD (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: robinson house robinson road crawley sussex RH11 7AD (1 page) |
3 January 2001 | Return made up to 29/11/00; full list of members
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3 January 2001 | Return made up to 29/11/00; full list of members
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7 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
7 November 2000 | Full accounts made up to 31 January 2000 (7 pages) |
14 September 2000 | Secretary resigned;director resigned (1 page) |
14 September 2000 | New secretary appointed;new director appointed (2 pages) |
14 September 2000 | New secretary appointed;new director appointed (2 pages) |
14 September 2000 | Secretary resigned;director resigned (1 page) |
11 April 2000 | Return made up to 29/11/99; full list of members (10 pages) |
11 April 2000 | Return made up to 29/11/99; full list of members (10 pages) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | Director resigned (1 page) |
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | New director appointed (2 pages) |
27 January 1999 | Return made up to 29/11/98; change of members (6 pages) |
27 January 1999 | Return made up to 29/11/98; change of members (6 pages) |
15 May 1998 | Full accounts made up to 31 January 1998 (6 pages) |
15 May 1998 | Full accounts made up to 31 January 1998 (6 pages) |
20 November 1997 | Return made up to 29/11/97; change of members (6 pages) |
20 November 1997 | Return made up to 29/11/97; change of members (6 pages) |
8 August 1997 | Full accounts made up to 31 January 1997 (8 pages) |
8 August 1997 | Full accounts made up to 31 January 1997 (8 pages) |
2 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
2 December 1996 | Return made up to 29/11/96; full list of members (6 pages) |
14 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
14 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
21 November 1995 | Return made up to 29/11/95; change of members
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21 November 1995 | Return made up to 29/11/95; change of members
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21 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
21 November 1995 | Full accounts made up to 31 January 1995 (8 pages) |
3 October 1995 | Return made up to 29/11/94; full list of members (6 pages) |
3 October 1995 | Return made up to 29/11/94; full list of members (6 pages) |