Cheam
Surrey
SM2 7AL
Director Name | Mr Brian Ernest Jelley |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 29 March 2006) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Nagarkot Wick Lane Felpham West Sussex PO22 8QG |
Secretary Name | Mr Charles John Betts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 29 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Champneys Close Cheam Surrey SM2 7AL |
Director Name | Andrew Charles Ferguson |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 27 September 2002) |
Role | Stockbroker |
Correspondence Address | 51 Matilda Street Islington London N1 0LA |
Director Name | Geoffrey George Newman |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2000(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 August 2003) |
Role | Taxation Consultant |
Correspondence Address | 19 Elmshaw Road Roehampton London SW15 5EL |
Director Name | Patrick Kevin Kelly |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 February 2001(18 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 June 2002) |
Role | Technical Consultant In Commun |
Correspondence Address | 7 Alder Park Court Old Blessington Road Dublin 24 Tallaght Irish |
Registered Address | 9 Old Saint Andrews Mansions Old Church Lane The Hyde Kingsbury London NW9 8TB |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Welsh Harp |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£23,461 |
Cash | £111 |
Current Liabilities | £23,707 |
Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
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29 March 2006 | Secretary resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
28 January 2005 | Return made up to 20/12/04; full list of members
|
25 November 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: inlaw 1-6 farringdon street london EC4M 7LH (1 page) |
10 February 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
22 January 2004 | Return made up to 20/12/03; full list of members
|
2 October 2003 | Registered office changed on 02/10/03 from: highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
14 February 2003 | Return made up to 20/12/02; full list of members (8 pages) |
31 December 2002 | Full accounts made up to 30 September 2002 (16 pages) |
4 October 2002 | Registered office changed on 04/10/02 from: one great cumberland place 6TH floor marble arch london W1H 7AL (1 page) |
4 October 2002 | Director resigned (1 page) |
6 September 2002 | Ad 30/08/02--------- £ si 712@1=712 £ ic 331636/332348 (2 pages) |
25 July 2002 | Ad 19/07/02--------- £ si 28215@1=28215 £ ic 303421/331636 (2 pages) |
20 June 2002 | Director resigned (1 page) |
21 May 2002 | Full accounts made up to 30 September 2001 (15 pages) |
11 April 2002 | Ad 27/03/02--------- £ si 23130@1=23130 £ ic 280291/303421 (2 pages) |
5 April 2002 | Return made up to 20/12/01; full list of members
|
19 March 2002 | Ad 18/02/02--------- £ si 29783@1=29783 £ ic 250508/280291 (2 pages) |
5 December 2001 | Ad 15/10/01--------- £ si 11227@1=11227 £ ic 219281/230508 (2 pages) |
5 December 2001 | Ad 19/10/01--------- £ si 20000@1=20000 £ ic 230508/250508 (2 pages) |
26 October 2001 | Ad 28/09/01--------- £ si 12096@1=12096 £ ic 207185/219281 (2 pages) |
15 October 2001 | Ad 10/09/01--------- £ si 1430@1=1430 £ ic 205755/207185 (2 pages) |
28 September 2001 | Ad 24/08/01--------- £ si 21000@1=21000 £ ic 184755/205755 (2 pages) |
28 August 2001 | Ad 09/11/00--------- £ si 415@1 (2 pages) |
23 August 2001 | Resolutions
|
23 August 2001 | Nc inc already adjusted 09/11/00 (1 page) |
22 August 2001 | Ad 27/07/01--------- £ si 2600@1=2600 £ ic 182155/184755 (2 pages) |
16 August 2001 | Ad 16/07/01--------- £ si 3643@1=3643 £ ic 178512/182155 (2 pages) |
14 August 2001 | Resolutions
|
13 August 2001 | Ad 05/07/01--------- £ si 27097@1=27097 £ ic 151415/178512 (2 pages) |
19 July 2001 | Ad 27/06/01--------- £ si 146000@1=146000 £ ic 5415/151415 (2 pages) |
12 June 2001 | Full accounts made up to 30 September 2000 (15 pages) |
7 June 2001 | Registered office changed on 07/06/01 from: 1A merton park parade kingston road merton park london SW19 3NT (1 page) |
2 March 2001 | New director appointed (2 pages) |
18 January 2001 | Return made up to 20/12/00; full list of members (7 pages) |
3 January 2001 | New director appointed (2 pages) |
3 January 2001 | New director appointed (2 pages) |
2 January 2001 | Resolutions
|
2 January 2001 | Resolutions
|
2 January 2001 | Resolutions
|
2 January 2001 | Memorandum and Articles of Association (11 pages) |
21 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
5 January 2000 | Full accounts made up to 30 September 1999 (14 pages) |
20 January 1999 | Return made up to 20/12/98; no change of members
|
10 December 1998 | Full accounts made up to 30 September 1998 (15 pages) |
13 January 1998 | Return made up to 20/12/97; no change of members (6 pages) |
19 December 1997 | Full accounts made up to 30 September 1997 (13 pages) |
9 January 1997 | Return made up to 20/12/96; full list of members (8 pages) |
19 December 1996 | Full accounts made up to 30 September 1995 (12 pages) |
19 December 1996 | Full accounts made up to 30 September 1996 (11 pages) |
2 December 1996 | Resolutions
|
2 December 1996 | Resolutions
|
17 January 1996 | Return made up to 20/12/95; no change of members
|
28 June 1995 | Auditor's resignation (1 page) |
5 January 1993 | Auditor's resignation (1 page) |
11 February 1992 | Auditor's resignation (1 page) |