23 Oakhill Grove
Surbiton
Surrey
KT6 6DU
Secretary Name | Mrs Maria Antoinette Nethercot |
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Nationality | British |
Status | Closed |
Appointed | 22 July 1992(8 years, 8 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 08 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
Director Name | Colin Edward Paul Nethercot |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1992(8 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 10 July 2010) |
Role | Company Director |
Correspondence Address | 311 Court Road Orpington Kent BR6 9BZ |
Registered Address | C/O Alderwick James & Co 4 The Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Surbiton Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Executors Of Estate Of C. Nethercot 50.00% Ordinary |
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1 at £1 | Maria Antoinette Nethercot 50.00% Ordinary |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2016 | Application to strike the company off the register (3 pages) |
15 August 2016 | Application to strike the company off the register (3 pages) |
28 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
26 April 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
26 April 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
19 March 2015 | Registered office address changed from 311 Court Road Goddington Park Orpington Kent BR6 9BZ to C/O Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU on 19 March 2015 (1 page) |
19 March 2015 | Registered office address changed from 311 Court Road Goddington Park Orpington Kent BR6 9BZ to C/O Alderwick James & Co 4 the Sanctuary 23 Oakhill Grove Surbiton Surrey KT6 6DU on 19 March 2015 (1 page) |
6 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
12 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
12 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
29 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
29 June 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
5 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Secretary's details changed for Maria Antoinette Nethercot on 11 July 2010 (2 pages) |
9 December 2010 | Secretary's details changed for Maria Antoinette Nethercot on 11 July 2010 (2 pages) |
9 December 2010 | Director's details changed for Maria Antoinette Nethercot on 11 July 2010 (2 pages) |
9 December 2010 | Director's details changed for Maria Antoinette Nethercot on 11 July 2010 (2 pages) |
26 November 2010 | Secretary's details changed for Maria Antoinette Nethercot on 1 October 2009 (1 page) |
26 November 2010 | Secretary's details changed for Maria Antoinette Nethercot on 1 October 2009 (1 page) |
26 November 2010 | Secretary's details changed for Maria Antoinette Nethercot on 1 October 2009 (1 page) |
26 November 2010 | Director's details changed for Maria Antoinette Nethercot on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Maria Antoinette Nethercot on 1 October 2009 (2 pages) |
26 November 2010 | Director's details changed for Maria Antoinette Nethercot on 1 October 2009 (2 pages) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2010 | Termination of appointment of Colin Nethercot as a director (1 page) |
5 August 2010 | Termination of appointment of Colin Nethercot as a director (1 page) |
21 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
21 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
3 September 2009 | Return made up to 22/07/09; full list of members (4 pages) |
3 September 2009 | Return made up to 22/07/09; full list of members (4 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
2 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
19 September 2008 | Return made up to 22/07/08; full list of members (4 pages) |
19 September 2008 | Return made up to 22/07/08; full list of members (4 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
22 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
14 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
14 September 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
7 September 2007 | Return made up to 22/07/07; full list of members (5 pages) |
7 September 2007 | Return made up to 22/07/07; full list of members (5 pages) |
7 September 2006 | Return made up to 22/07/06; full list of members (5 pages) |
7 September 2006 | Return made up to 22/07/06; full list of members (5 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
6 September 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
27 October 2005 | Return made up to 22/07/05; full list of members (5 pages) |
27 October 2005 | Return made up to 22/07/05; full list of members (5 pages) |
6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
6 September 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
6 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
6 August 2004 | Return made up to 22/07/04; full list of members (5 pages) |
5 September 2003 | Return made up to 22/07/03; no change of members (4 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
5 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
5 September 2003 | Return made up to 22/07/03; no change of members (4 pages) |
4 September 2002 | Return made up to 22/07/02; full list of members (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
4 September 2002 | Return made up to 22/07/02; full list of members (5 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
5 September 2001 | Return made up to 22/07/01; full list of members (5 pages) |
5 September 2001 | Return made up to 22/07/01; full list of members (5 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
5 September 2000 | Return made up to 22/07/00; full list of members (5 pages) |
5 September 2000 | Return made up to 22/07/00; full list of members (5 pages) |
1 September 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
1 September 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
25 August 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
25 August 1999 | Return made up to 22/07/99; no change of members (6 pages) |
25 August 1999 | Return made up to 22/07/99; no change of members (6 pages) |
25 August 1999 | Accounts for a dormant company made up to 31 October 1998 (5 pages) |
15 September 1998 | Return made up to 22/07/98; full list of members (6 pages) |
15 September 1998 | Return made up to 22/07/98; full list of members (6 pages) |
26 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
26 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
15 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
15 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
3 March 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
3 March 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
20 February 1997 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
20 February 1997 | Accounts for a dormant company made up to 31 October 1995 (4 pages) |
10 October 1996 | Return made up to 22/07/96; full list of members (6 pages) |
10 October 1996 | Return made up to 22/07/96; full list of members (6 pages) |
3 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
3 August 1995 | Return made up to 22/07/95; no change of members (10 pages) |
3 August 1995 | Return made up to 22/07/95; no change of members (10 pages) |
3 August 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |