Wallington
Surrey
SM6 9AP
Director Name | Mrs Shirley Patricia Collett |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 1991(7 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 29 December 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
Director Name | Mrs Sylvia Margaret Symes |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 1991(7 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 29 December 2015) |
Role | Legal Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
Secretary Name | Mr Brian Edward Chapman |
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Nationality | British |
Status | Closed |
Appointed | 26 September 1991(7 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 29 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
Director Name | Mr Stephen James Crawley |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2003(19 years after company formation) |
Appointment Duration | 12 years, 9 months (closed 29 December 2015) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
Director Name | Mrs Freda Lilian Willey |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1984(1 week, 3 days after company formation) |
Appointment Duration | 22 years, 11 months (resigned 24 February 2007) |
Role | Housewife |
Correspondence Address | 85 Blenheim Gardens Wallington Surrey SM6 9PW |
Director Name | Mr Geoffrey Curtis Willey |
---|---|
Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1984(1 week, 3 days after company formation) |
Appointment Duration | 30 years, 2 months (resigned 11 May 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
Director Name | Mr Vernon Walker Worsfold Hedderly |
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Date of Birth | May 1912 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(7 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 12 April 2005) |
Role | Retired |
Correspondence Address | Parkside Nursing Home Park Road Banstead Surrey SM7 3DL |
Director Name | Mr Derrick Charles Lewin |
---|---|
Date of Birth | May 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(7 years, 6 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 15 March 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
Director Name | Mr Eric Arthur White |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 September 1994) |
Role | Retired |
Correspondence Address | 19 Banstead Road South Sutton Surrey SM2 5LF |
Director Name | Mr Harry Frederick Curwood |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1994(10 years, 7 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 20 September 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
Website | www.nmauctions.org.uk |
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Registered Address | Rear Of 105 Stafford Road Wallington Surrey SM6 9AP |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £144,942 |
Net Worth | £48,622 |
Cash | £48,336 |
Current Liabilities | £1,250 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
25 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2015 | Application to strike the company off the register (3 pages) |
2 September 2015 | Application to strike the company off the register (3 pages) |
3 September 2014 | Annual return made up to 2 September 2014 no member list (4 pages) |
3 September 2014 | Annual return made up to 2 September 2014 no member list (4 pages) |
3 September 2014 | Annual return made up to 2 September 2014 no member list (4 pages) |
25 July 2014 | Resolutions
|
25 July 2014 | Resolutions
|
25 July 2014 | Statement of company's objects (2 pages) |
25 July 2014 | Statement of company's objects (2 pages) |
20 May 2014 | Termination of appointment of Geoffrey Willey as a director (1 page) |
20 May 2014 | Termination of appointment of Geoffrey Willey as a director (1 page) |
22 April 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
22 April 2014 | Total exemption full accounts made up to 31 December 2013 (16 pages) |
2 September 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
2 September 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
2 September 2013 | Annual return made up to 2 September 2013 no member list (4 pages) |
18 July 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
18 July 2013 | Total exemption full accounts made up to 31 December 2012 (16 pages) |
5 September 2012 | Annual return made up to 2 September 2012 no member list (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 no member list (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 no member list (4 pages) |
23 May 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
23 May 2012 | Total exemption full accounts made up to 31 December 2011 (15 pages) |
29 September 2011 | Termination of appointment of Harry Curwood as a director (1 page) |
29 September 2011 | Termination of appointment of Harry Curwood as a director (1 page) |
8 September 2011 | Annual return made up to 2 September 2011 no member list (4 pages) |
8 September 2011 | Annual return made up to 2 September 2011 no member list (4 pages) |
8 September 2011 | Annual return made up to 2 September 2011 no member list (4 pages) |
25 March 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
25 March 2011 | Total exemption full accounts made up to 31 December 2010 (16 pages) |
21 March 2011 | Termination of appointment of Derrick Lewin as a director (1 page) |
21 March 2011 | Termination of appointment of Derrick Lewin as a director (1 page) |
6 September 2010 | Annual return made up to 2 September 2010 no member list (5 pages) |
6 September 2010 | Annual return made up to 2 September 2010 no member list (5 pages) |
6 September 2010 | Annual return made up to 2 September 2010 no member list (5 pages) |
14 April 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
14 April 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
14 October 2009 | Director's details changed for Geoffrey Curtis Willey on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Derrick Charles Lewin on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Geoffrey Curtis Willey on 13 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Derrick Charles Lewin on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Harry Frederick Curwood on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Sylvia Margaret Symes on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Sylvia Margaret Symes on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Harry Frederick Curwood on 13 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mr Brian Edward Chapman on 13 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mr Brian Edward Chapman on 13 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Stephen James Crawley on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Shirley Patricia Collett on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Stephen James Crawley on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mrs Shirley Patricia Collett on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages) |
2 September 2009 | Annual return made up to 02/09/09 (4 pages) |
2 September 2009 | Annual return made up to 02/09/09 (4 pages) |
18 June 2009 | Partial exemption accounts made up to 31 December 2008 (15 pages) |
18 June 2009 | Partial exemption accounts made up to 31 December 2008 (15 pages) |
25 May 2009 | Annual return made up to 25/05/09 (4 pages) |
25 May 2009 | Annual return made up to 25/05/09 (4 pages) |
19 August 2008 | Annual return made up to 18/08/08 (4 pages) |
19 August 2008 | Annual return made up to 18/08/08 (4 pages) |
28 May 2008 | Section 394 (1 page) |
28 May 2008 | Section 394 (1 page) |
27 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
27 May 2008 | Full accounts made up to 31 December 2007 (16 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
18 September 2007 | Annual return made up to 12/09/07 (2 pages) |
18 September 2007 | Annual return made up to 12/09/07 (2 pages) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
12 January 2007 | Full accounts made up to 31 December 2005 (16 pages) |
12 January 2007 | Full accounts made up to 31 December 2005 (16 pages) |
13 September 2006 | Annual return made up to 12/09/06 (3 pages) |
13 September 2006 | Annual return made up to 12/09/06 (3 pages) |
14 September 2005 | Annual return made up to 12/09/05 (3 pages) |
14 September 2005 | Annual return made up to 12/09/05 (3 pages) |
14 September 2005 | Director resigned (1 page) |
14 September 2005 | Director resigned (1 page) |
11 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
11 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
15 October 2004 | Annual return made up to 12/09/04 (7 pages) |
15 October 2004 | Annual return made up to 12/09/04 (7 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
8 June 2004 | Full accounts made up to 31 December 2003 (16 pages) |
20 September 2003 | Annual return made up to 12/09/03
|
20 September 2003 | Annual return made up to 12/09/03
|
30 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
19 September 2002 | Annual return made up to 12/09/02 (7 pages) |
19 September 2002 | Annual return made up to 12/09/02 (7 pages) |
3 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
3 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
3 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
3 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
17 September 2001 | Annual return made up to 12/09/01 (5 pages) |
17 September 2001 | Annual return made up to 12/09/01 (5 pages) |
30 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 April 2001 | Full accounts made up to 31 December 2000 (13 pages) |
18 September 2000 | Annual return made up to 12/09/00
|
18 September 2000 | Annual return made up to 12/09/00
|
13 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
13 June 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
4 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
17 September 1999 | Annual return made up to 12/09/99 (6 pages) |
17 September 1999 | Annual return made up to 12/09/99 (6 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
29 September 1998 | Annual return made up to 12/09/98 (6 pages) |
29 September 1998 | Annual return made up to 12/09/98 (6 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
23 September 1997 | Annual return made up to 12/09/97 (6 pages) |
23 September 1997 | Annual return made up to 12/09/97 (6 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
10 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
26 September 1996 | Annual return made up to 12/09/96
|
26 September 1996 | Annual return made up to 12/09/96
|
27 September 1995 | Annual return made up to 12/09/95 (6 pages) |
27 September 1995 | Annual return made up to 12/09/95 (6 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
21 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |