Pixton Way
Croydon
Surrey
CR0 9LL
Director Name | Andrew Card |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 07 January 2014) |
Role | Police Officer |
Correspondence Address | 55 Pennycroft Pixton Way Croydon Surrey CR0 9LL |
Director Name | Sean Hayes |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2008(25 years, 7 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 07 January 2014) |
Role | Database Manager |
Correspondence Address | 68 Pennycroft Pixton Way Selsdon Surrey CR0 9LL |
Secretary Name | Heritage Management Limited (Corporation) |
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Status | Closed |
Appointed | 28 January 2005(22 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 07 January 2014) |
Correspondence Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
Director Name | Miss Elaine Morgan |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(10 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 July 1996) |
Role | Local Government Officer |
Correspondence Address | 51 Pennycroft Pixton Way Addington Croydon Surrey CR0 9LL |
Director Name | Geraldine Lynne-Marie Newman |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(10 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 15 November 2001) |
Role | Commercial Officer |
Correspondence Address | 66 Pennycroft Pixton Way Croydon Surrey CR0 9LL |
Secretary Name | Christopher David John Nelson |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(10 years, 1 month after company formation) |
Appointment Duration | 12 years, 3 months (resigned 29 January 2005) |
Role | Company Director |
Correspondence Address | Stoneham House 17 Scarbrook Road Croydon Surrey CR0 1SQ |
Director Name | Joanna Lesley Swatton |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1995(12 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 11 July 2008) |
Role | Sales Administrator |
Correspondence Address | Flat 67 Pennycroft Pixton Way Croydon Surrey CR0 9LL |
Director Name | William John Belshaw |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1998(15 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 February 2004) |
Role | Civil Servant |
Correspondence Address | 63 Pennycroft Pixton Way Croydon Surrey CR0 9LL |
Director Name | Lewis Alan Thomas Dunn |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(17 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 July 2002) |
Role | Mortgage Advisor |
Correspondence Address | 48 Pennycroft Pixton Way Croydon Surrey CR0 9LL |
Registered Address | Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Andrew Card & Nili Order & Sean Hayes 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Application to strike the company off the register (3 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
14 June 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (16 pages) |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (16 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
11 July 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (16 pages) |
7 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (16 pages) |
18 July 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
18 July 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (16 pages) |
8 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (16 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
23 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (16 pages) |
10 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (16 pages) |
14 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
14 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
7 January 2009 | Return made up to 31/10/08; full list of members (6 pages) |
7 January 2009 | Return made up to 31/10/08; full list of members (6 pages) |
4 December 2008 | Director's Change of Particulars / nili order / 24/11/2008 / Occupation was: none, now: housewife (1 page) |
4 December 2008 | Director's change of particulars / nili order / 24/11/2008 (1 page) |
8 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
8 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
18 July 2008 | Appointment Terminated Director joanna swatton (1 page) |
18 July 2008 | Appointment terminated director joanna swatton (1 page) |
6 May 2008 | Director appointed sean hayes (2 pages) |
6 May 2008 | Director appointed sean hayes (2 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
4 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
4 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
5 December 2006 | Return made up to 31/10/06; full list of members (6 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | Director resigned (1 page) |
23 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
28 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
28 October 2005 | Return made up to 31/10/05; full list of members (7 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
22 March 2005 | New director appointed (2 pages) |
5 February 2005 | Registered office changed on 05/02/05 from: stoneham house 17 scarbrook road croydon CR0 1SQ (1 page) |
5 February 2005 | New secretary appointed (2 pages) |
5 February 2005 | Secretary resigned (1 page) |
5 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
5 February 2005 | Registered office changed on 05/02/05 from: stoneham house 17 scarbrook road croydon CR0 1SQ (1 page) |
5 February 2005 | Secretary resigned (1 page) |
5 February 2005 | New secretary appointed (2 pages) |
5 February 2005 | Full accounts made up to 31 March 2004 (9 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Full accounts made up to 31 March 2003 (10 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
5 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
5 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
5 March 2003 | Full accounts made up to 31 March 2002 (10 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 March 2002 | Full accounts made up to 31 March 2001 (10 pages) |
13 March 2002 | Full accounts made up to 31 March 2001 (10 pages) |
19 February 2002 | Return made up to 31/10/01; full list of members (6 pages) |
19 February 2002 | Return made up to 31/10/01; full list of members (6 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
22 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
22 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
1 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
16 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
16 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
10 November 1999 | New director appointed (2 pages) |
10 November 1999 | New director appointed (2 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
18 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
18 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | New director appointed (2 pages) |
9 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
9 December 1997 | Return made up to 31/10/97; full list of members (5 pages) |
7 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
7 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
23 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
23 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
2 December 1996 | Return made up to 31/10/96; full list of members (5 pages) |
2 December 1996 | Return made up to 31/10/96; full list of members (5 pages) |
16 August 1996 | Director resigned (1 page) |
16 August 1996 | Director resigned (1 page) |
9 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
9 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
12 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |