Cheam
Surrey
SM2 7ED
Director Name | Mr Graham Harper |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 1991(6 years, 2 months after company formation) |
Appointment Duration | 23 years, 5 months (closed 19 February 2015) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 31 Onslow Avenue Cheam Surrey SM2 7ED |
Secretary Name | Mr Graham Harper |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 2006(20 years, 6 months after company formation) |
Appointment Duration | 9 years (closed 19 February 2015) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 31 Onslow Avenue Cheam Surrey SM2 7ED |
Director Name | Mrs Gladys Sheila Harper |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 6 Kendall Gardens Sutton Surrey SM1 3LL |
Secretary Name | Mrs Gladys Sheila Harper |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(6 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 6 Kendall Gardens Sutton Surrey SM1 3LL |
Secretary Name | Kenneth Harper |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(9 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | 6 The Martlets West Chiltington Pulborough West Sussex RH20 2QD |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
625 at £1 | Mr Graham Harper 62.50% Ordinary |
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375 at £1 | Mrs Carla Elizabeth Harper 37.50% Ordinary |
Year | 2014 |
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Net Worth | £1,521 |
Cash | £1,386 |
Current Liabilities | £116,081 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
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19 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 February 2015 | Final Gazette dissolved following liquidation (1 page) |
19 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
19 November 2014 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
17 September 2014 | Director's details changed for Mrs Carla Elizabeth Harper on 17 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Graham Harper on 17 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Mr Graham Harper on 17 September 2014 (2 pages) |
17 September 2014 | Director's details changed for Mrs Carla Elizabeth Harper on 17 September 2014 (2 pages) |
8 October 2013 | Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 8 October 2013 (2 pages) |
8 October 2013 | Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 8 October 2013 (2 pages) |
8 October 2013 | Registered office address changed from 2nd Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 8 October 2013 (2 pages) |
4 October 2013 | Resolutions
|
4 October 2013 | Statement of affairs with form 4.19 (8 pages) |
4 October 2013 | Statement of affairs with form 4.19 (8 pages) |
4 October 2013 | Appointment of a voluntary liquidator (2 pages) |
4 October 2013 | Resolutions
|
4 October 2013 | Appointment of a voluntary liquidator (2 pages) |
12 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
12 November 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
11 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
12 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 28/09/08; full list of members (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
20 February 2006 | New secretary appointed (1 page) |
20 February 2006 | New secretary appointed (1 page) |
20 February 2006 | Secretary resigned (1 page) |
20 February 2006 | Secretary resigned (1 page) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 October 2004 | Return made up to 28/09/04; full list of members
|
21 October 2004 | Return made up to 28/09/04; full list of members
|
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
1 November 2003 | Registered office changed on 01/11/03 from: 6 kendal gardens sutton surrey SM1 3LL (1 page) |
1 November 2003 | Registered office changed on 01/11/03 from: 6 kendal gardens sutton surrey SM1 3LL (1 page) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
14 October 2003 | Return made up to 28/09/03; full list of members
|
14 October 2003 | Return made up to 28/09/03; full list of members
|
6 November 2002 | Return made up to 28/09/02; full list of members
|
6 November 2002 | Return made up to 28/09/02; full list of members
|
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
25 October 2000 | (7 pages) |
25 October 2000 | (7 pages) |
6 October 2000 | Return made up to 28/09/00; full list of members
|
6 October 2000 | Return made up to 28/09/00; full list of members
|
18 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
18 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
1 October 1999 | (4 pages) |
1 October 1999 | (4 pages) |
23 February 1999 | Particulars of mortgage/charge (4 pages) |
23 February 1999 | Particulars of mortgage/charge (4 pages) |
29 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
29 September 1998 | Return made up to 28/09/98; no change of members (4 pages) |
29 September 1998 | (4 pages) |
29 September 1998 | (4 pages) |
15 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
15 October 1997 | Return made up to 28/09/97; full list of members (6 pages) |
3 September 1997 | (4 pages) |
3 September 1997 | (4 pages) |
2 October 1996 | Return made up to 28/09/96; full list of members
|
2 October 1996 | Return made up to 28/09/96; full list of members
|
24 June 1996 | (5 pages) |
24 June 1996 | (5 pages) |
25 October 1995 | (4 pages) |
25 October 1995 | (4 pages) |
20 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
20 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
19 September 1995 | Secretary resigned;director resigned (1 page) |
19 September 1995 | New secretary appointed (2 pages) |
19 September 1995 | Secretary resigned;director resigned (1 page) |
19 September 1995 | New secretary appointed (2 pages) |