Southfields
London
SW18 5HB
Director Name | Mr Lindsay Clive Hunting |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | April Cottage Alderbourne Fulmer Slough Berkshire SL3 6JB |
Director Name | Mr Ulric Keith Gerry |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 23 March 2020) |
Role | Consulting Engineer |
Country of Residence | Brirish |
Correspondence Address | 56 Beverley Gradens Wembley Middx HA9 9QZ |
Secretary Name | Mrs Ruth Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 1991(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Badger Hill House 107 Clophill Road Maulden Bedford MK45 2AD |
Secretary Name | Jacqueline Gerry |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(11 years, 1 month after company formation) |
Appointment Duration | 22 years, 6 months (resigned 01 July 2018) |
Role | Retired Teacher |
Correspondence Address | 56 Beverley Gardens Wembley Middlesex HA9 9QZ |
Director Name | Mr John Samuel Pincham |
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Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(14 years, 8 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 23 March 2020) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | 35 Lodge Close Stoke D'Abernon Surrey KT11 2SG |
Registered Address | 69a Orchard Avenue Shirley Croydon Surrey CR0 7NE |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Shirley |
Built Up Area | Greater London |
99 at £1 | U.k. Gerry 99.00% Ordinary |
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1 at £1 | Jacqueline Gerry 1.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2020 | Termination of appointment of Ulric Keith Gerry as a director on 23 March 2020 (1 page) |
27 November 2020 | Termination of appointment of John Samuel Pincham as a director on 23 March 2020 (1 page) |
27 November 2020 | Application to strike the company off the register (1 page) |
27 November 2020 | Cessation of Ulric Keith Gerry as a person with significant control on 23 March 2020 (1 page) |
6 December 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 December 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
24 December 2018 | Termination of appointment of Jacqueline Gerry as a secretary on 1 July 2018 (1 page) |
23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 January 2018 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
24 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
24 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
20 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-22
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21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
23 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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23 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
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21 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
21 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
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13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
22 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
22 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (6 pages) |
8 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
28 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (6 pages) |
18 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
27 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
27 December 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (6 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Mr Rodney Patrick Lewington on 10 November 2009 (2 pages) |
19 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
19 December 2009 | Director's details changed for Mr John Samuel Pincham on 10 November 2009 (2 pages) |
19 December 2009 | Director's details changed for Mr Ulric Keith Gerry on 10 November 2009 (2 pages) |
19 December 2009 | Director's details changed for Mr Ulric Keith Gerry on 10 November 2009 (2 pages) |
19 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
19 December 2009 | Director's details changed for Mr Rodney Patrick Lewington on 10 November 2009 (2 pages) |
19 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
19 December 2009 | Director's details changed for Mr John Samuel Pincham on 10 November 2009 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
29 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
29 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
15 January 2008 | Return made up to 01/11/07; full list of members (3 pages) |
15 January 2008 | Return made up to 01/11/07; full list of members (3 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
9 February 2007 | Return made up to 01/11/06; full list of members (7 pages) |
9 February 2007 | Return made up to 01/11/06; full list of members (7 pages) |
3 February 2006 | Return made up to 01/11/05; full list of members (7 pages) |
3 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 February 2006 | Return made up to 01/11/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
1 February 2005 | Return made up to 01/11/04; full list of members (7 pages) |
1 February 2005 | Return made up to 01/11/04; full list of members (7 pages) |
11 October 2004 | New director appointed (3 pages) |
11 October 2004 | New director appointed (3 pages) |
14 February 2004 | Return made up to 01/11/03; full list of members (7 pages) |
14 February 2004 | Return made up to 01/11/03; full list of members (7 pages) |
14 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
14 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2003 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2003 | Return made up to 01/11/02; full list of members (7 pages) |
10 October 2003 | Return made up to 01/11/02; full list of members (7 pages) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
9 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 5 view crescent tivoli road london N8 8RW (1 page) |
7 July 2003 | Registered office changed on 07/07/03 from: 5 view crescent tivoli road london N8 8RW (1 page) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
3 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
27 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
21 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
8 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
30 November 1999 | Return made up to 01/11/99; full list of members
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30 November 1999 | Return made up to 01/11/99; full list of members
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8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
8 September 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
2 August 1999 | Registered office changed on 02/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page) |
27 July 1999 | New director appointed (2 pages) |
27 July 1999 | New director appointed (2 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
10 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
10 November 1997 | Return made up to 01/11/97; no change of members (4 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
20 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
11 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
11 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | Director resigned (1 page) |
14 October 1996 | New secretary appointed (2 pages) |
14 October 1996 | New secretary appointed (2 pages) |
14 October 1996 | Secretary resigned (1 page) |
14 October 1996 | Secretary resigned (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: 3 cockspur street london SW1Y 5BQ (1 page) |
8 October 1996 | Registered office changed on 08/10/96 from: 3 cockspur street london SW1Y 5BQ (1 page) |
13 November 1995 | Return made up to 01/11/95; full list of members (8 pages) |
13 November 1995 | Return made up to 01/11/95; full list of members (8 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
26 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |