Banstead
Surrey
SM7 2AF
Secretary Name | Jacqueline Gravett |
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Nationality | British |
Status | Closed |
Appointed | 02 February 1992(9 years, 7 months after company formation) |
Appointment Duration | 21 years, 3 months (closed 30 April 2013) |
Role | Company Director |
Correspondence Address | 14 Bolters Lane Banstead Surrey SM7 2AF |
Registered Address | 1-3 Cheam Road Ewell Surrey KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
50 at £1 | David Robert Gravett 50.00% Ordinary |
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50 at £1 | Jacqueline Gravett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £25,987 |
Cash | £24,291 |
Current Liabilities | £4,292 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2012 | Application to strike the company off the register (4 pages) |
28 December 2012 | Application to strike the company off the register (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
6 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page) |
6 June 2012 | Previous accounting period shortened from 30 September 2012 to 31 May 2012 (1 page) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
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24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
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24 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders Statement of capital on 2012-02-24
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29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
6 May 2009 | Registered office changed on 06/05/2009 from effra house 34 high street ewell surrey KT17 1RW (1 page) |
6 May 2009 | Registered office changed on 06/05/2009 from effra house 34 high street ewell surrey KT17 1RW (1 page) |
30 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
30 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
11 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
11 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
7 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
8 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
8 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
2 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
2 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
13 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
13 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
10 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
10 August 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
3 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
3 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
31 March 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
31 March 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
16 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
16 February 2005 | Return made up to 02/02/05; full list of members (6 pages) |
29 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
29 July 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
19 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
19 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
13 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
13 June 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
9 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
9 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
28 May 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
28 May 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
6 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
6 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
14 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
14 September 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
12 September 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
12 September 2001 | Registered office changed on 12/09/01 from: 18 avenue road belmont surrey SM2 6JD (1 page) |
12 September 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
12 September 2001 | Registered office changed on 12/09/01 from: 18 avenue road belmont surrey SM2 6JD (1 page) |
24 August 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
24 August 2001 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
6 August 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
6 August 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
20 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
20 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
19 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
19 July 2000 | Full accounts made up to 31 March 2000 (7 pages) |
16 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
16 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
4 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
4 August 1999 | Full accounts made up to 31 March 1999 (9 pages) |
17 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
17 February 1999 | Return made up to 02/02/99; full list of members (6 pages) |
15 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
15 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
6 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
6 February 1998 | Return made up to 02/02/98; no change of members (4 pages) |
23 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
23 December 1997 | Full accounts made up to 31 March 1997 (9 pages) |
7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
14 April 1996 | Return made up to 02/02/96; full list of members (6 pages) |
14 April 1996 | Return made up to 02/02/96; full list of members (6 pages) |
28 March 1996 | Registered office changed on 28/03/96 from: manor works 68B manor lane sutton surrey SM1 4BT (1 page) |
28 March 1996 | Registered office changed on 28/03/96 from: manor works 68B manor lane sutton surrey SM1 4BT (1 page) |
15 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
15 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |