Banstead
Surrey
SM7 1PW
Secretary Name | Mr Patrick James Healy |
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Nationality | British |
Status | Closed |
Appointed | 07 March 1992(9 years, 7 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Higher Drive Banstead Surrey SM7 1PW |
Director Name | Geoffrey Cornes |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 1999(16 years, 10 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 15 October 2013) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 29 Gloucester Avenue Sidcup Kent DA15 7LP |
Director Name | Mr Ronald Straughan |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1992(9 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 June 1999) |
Role | Printer |
Correspondence Address | 3 Huntingdon House St Pauls Drive Willesden Green London NW2 5SR |
Registered Address | 133-135 Great Suffolk Street London SE1 1PP |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
750 at £1 | Mr Patrick James Healy 75.00% Ordinary |
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250 at £1 | Geoffrey Cornes 25.00% Ordinary |
Year | 2014 |
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Net Worth | £9,770 |
Cash | £1,718 |
Current Liabilities | £1,950 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2013 | Application to strike the company off the register (3 pages) |
20 June 2013 | Application to strike the company off the register (3 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
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26 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
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26 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders Statement of capital on 2013-04-26
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3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
10 May 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
23 March 2010 | Director's details changed for Geoffrey Cornes on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Geoffrey Cornes on 23 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
7 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
7 September 2009 | Total exemption full accounts made up to 31 July 2009 (12 pages) |
21 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
8 October 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
8 October 2008 | Total exemption full accounts made up to 31 July 2008 (12 pages) |
19 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 07/03/08; full list of members (4 pages) |
5 October 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
5 October 2007 | Total exemption full accounts made up to 31 July 2007 (12 pages) |
27 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
31 October 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
31 October 2006 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
7 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
20 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
20 December 2005 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
9 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
9 May 2005 | Return made up to 07/03/05; full list of members (7 pages) |
20 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
20 October 2004 | Total exemption full accounts made up to 31 July 2004 (12 pages) |
29 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
29 April 2004 | Return made up to 07/03/04; full list of members (7 pages) |
25 October 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
25 October 2003 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
2 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
2 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
10 February 2003 | Registered office changed on 10/02/03 from: 15-19 cavendish place london W1G 0DD (1 page) |
10 February 2003 | Registered office changed on 10/02/03 from: 15-19 cavendish place london W1G 0DD (1 page) |
2 December 2002 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
2 December 2002 | Total exemption full accounts made up to 31 July 2002 (14 pages) |
4 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
4 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
15 January 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
15 January 2002 | Total exemption full accounts made up to 31 July 2001 (12 pages) |
18 April 2001 | Full accounts made up to 31 July 2000 (12 pages) |
18 April 2001 | Full accounts made up to 31 July 2000 (12 pages) |
9 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
9 March 2001 | Return made up to 07/03/01; full list of members
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21 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
21 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
29 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
29 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
30 September 1999 | Full accounts made up to 31 July 1998 (12 pages) |
30 September 1999 | Full accounts made up to 31 July 1998 (12 pages) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | New director appointed (2 pages) |
5 June 1999 | Return made up to 07/03/99; no change of members (5 pages) |
5 June 1999 | Return made up to 07/03/99; no change of members (5 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
24 March 1998 | Return made up to 07/03/98; full list of members (7 pages) |
24 March 1998 | Return made up to 07/03/98; full list of members (7 pages) |
1 April 1997 | Full accounts made up to 31 July 1996 (14 pages) |
1 April 1997 | Full accounts made up to 31 July 1996 (14 pages) |
26 March 1997 | Return made up to 07/03/97; no change of members (5 pages) |
26 March 1997 | Return made up to 07/03/97; no change of members (5 pages) |
26 March 1996 | Return made up to 07/03/96; no change of members (5 pages) |
26 March 1996 | Return made up to 07/03/96; no change of members (5 pages) |
28 February 1996 | Full accounts made up to 31 July 1995 (12 pages) |
28 February 1996 | Full accounts made up to 31 July 1995 (12 pages) |
19 April 1995 | Return made up to 07/03/95; full list of members (7 pages) |
19 April 1995 | Return made up to 07/03/95; full list of members (8 pages) |
21 March 1995 | Full accounts made up to 31 July 1994 (12 pages) |
21 March 1995 | Full accounts made up to 31 July 1994 (12 pages) |