Beddington
Surrey
CR0 4SS
Secretary Name | Mr Gordon Alfred Glover |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Tritton Avenue Beddington Surrey CR0 4SS |
Director Name | Mr Donald William Frederick Glover |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 11 months after company formation) |
Appointment Duration | 19 years, 3 months (resigned 06 April 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Bridges Lane Beddington Surrey CR0 4SG |
Registered Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
99 at £1 | Gordon Alfred Glover 99.00% Ordinary |
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1 at £1 | Mr Donald William Frederick Glover 1.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 June 2015 | Voluntary strike-off action has been suspended (1 page) |
17 June 2015 | Voluntary strike-off action has been suspended (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2014 | Voluntary strike-off action has been suspended (1 page) |
19 September 2014 | Voluntary strike-off action has been suspended (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
30 January 2014 | Voluntary strike-off action has been suspended (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2013 | Voluntary strike-off action has been suspended (1 page) |
23 May 2013 | Voluntary strike-off action has been suspended (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2013 | Application to strike the company off the register (3 pages) |
18 March 2013 | Application to strike the company off the register (3 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
31 January 2012 | Termination of appointment of Donald Glover as a director (1 page) |
31 January 2012 | Termination of appointment of Donald Glover as a director (1 page) |
31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
31 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-31
|
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
30 December 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
20 December 2011 | Director's details changed for Mr Donald William Frederick Glover on 1 January 2010 (2 pages) |
20 December 2011 | Director's details changed for Mr Gordon Alfred Glover on 1 January 2010 (2 pages) |
20 December 2011 | Director's details changed for Mr Donald William Frederick Glover on 1 January 2010 (2 pages) |
20 December 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
20 December 2011 | Director's details changed for Mr Gordon Alfred Glover on 1 January 2010 (2 pages) |
20 December 2011 | Director's details changed for Mr Donald William Frederick Glover on 1 January 2010 (2 pages) |
20 December 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
20 December 2011 | Director's details changed for Mr Gordon Alfred Glover on 1 January 2010 (2 pages) |
12 December 2011 | Registered office address changed from 14 Tritton Avenue Beddington Surrey CR0 4SS on 12 December 2011 (2 pages) |
12 December 2011 | Registered office address changed from 14 Tritton Avenue Beddington Surrey CR0 4SS on 12 December 2011 (2 pages) |
1 November 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
1 November 2010 | Total exemption full accounts made up to 31 March 2010 (14 pages) |
26 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
26 February 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (13 pages) |
11 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
11 December 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
13 March 2009 | Return made up to 18/12/08; full list of members (5 pages) |
13 March 2009 | Return made up to 18/12/08; full list of members (5 pages) |
1 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
1 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
24 November 2008 | Return made up to 18/12/07; no change of members (7 pages) |
24 November 2008 | Return made up to 18/12/07; no change of members (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
18 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
22 December 2006 | Return made up to 18/12/06; full list of members (7 pages) |
22 December 2006 | Return made up to 18/12/06; full list of members (7 pages) |
24 March 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
24 March 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
28 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
28 February 2006 | Return made up to 18/12/05; full list of members (7 pages) |
24 March 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
24 March 2005 | Total exemption full accounts made up to 31 March 2004 (15 pages) |
1 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
1 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
31 March 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
31 March 2004 | Total exemption full accounts made up to 31 March 2003 (13 pages) |
30 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
30 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
13 April 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
13 April 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
13 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
13 February 2003 | Return made up to 18/12/02; full list of members (7 pages) |
15 March 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
15 March 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
13 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
13 February 2002 | Return made up to 18/12/01; full list of members (6 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (15 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (15 pages) |
19 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
19 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
22 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 18/12/99; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (13 pages) |
21 January 1999 | Return made up to 18/12/98; no change of members
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21 January 1999 | Return made up to 18/12/98; no change of members
|
19 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
17 February 1998 | Return made up to 18/12/97; full list of members (6 pages) |
17 February 1998 | Return made up to 18/12/97; full list of members (6 pages) |
1 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
1 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
30 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
30 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (11 pages) |
25 February 1996 | Return made up to 18/12/95; full list of members (6 pages) |
25 February 1996 | Return made up to 18/12/95; full list of members (6 pages) |