Caterham
CR3 6DD
Director Name | Me Kevin Ireland |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 1991(5 years, 11 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 16 January 2018) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 69 Tupwood Lane Caterham CR3 6DD |
Secretary Name | Marilyn Ireland |
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Nationality | British |
Status | Closed |
Appointed | 27 June 1991(5 years, 11 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 16 January 2018) |
Role | Company Director |
Correspondence Address | 69 Tupwood Lane Caterham CR3 6DD |
Website | www.rockstoponline.com/ |
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Email address | [email protected] |
Telephone | 01604 123456 |
Telephone region | Northampton |
Registered Address | 69 Tupwood Lane Caterham CR3 6DD |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £134,598 |
Cash | £39,152 |
Current Liabilities | £62,834 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2017 | Application to strike the company off the register (3 pages) |
20 October 2017 | Application to strike the company off the register (3 pages) |
5 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
5 July 2017 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
3 July 2017 | Notification of Kevin Ireland as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Kevin Ireland as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Marilyn Ireland as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Marilyn Ireland as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Kevin Ireland as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Notification of Marilyn Ireland as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Registered office address changed from 128 Charing Cross Road London WC2H 0LA to 69 Tupwood Lane Caterham CR3 6DD on 27 June 2017 (1 page) |
27 June 2017 | Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
27 June 2017 | Previous accounting period extended from 31 January 2017 to 31 May 2017 (1 page) |
27 June 2017 | Registered office address changed from 128 Charing Cross Road London WC2H 0LA to 69 Tupwood Lane Caterham CR3 6DD on 27 June 2017 (1 page) |
28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
3 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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25 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
25 April 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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22 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
16 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
17 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
17 August 2010 | Director's details changed for Kevin Ireland on 1 June 2010 (2 pages) |
17 August 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (3 pages) |
17 August 2010 | Director's details changed for Kevin Ireland on 1 June 2010 (2 pages) |
17 August 2010 | Director's details changed for Kevin Ireland on 1 June 2010 (2 pages) |
16 August 2010 | Director's details changed for Michael Hedges on 1 June 2010 (2 pages) |
16 August 2010 | Secretary's details changed for Marilyn Ireland on 1 June 2010 (1 page) |
16 August 2010 | Director's details changed for Michael Hedges on 1 June 2010 (2 pages) |
16 August 2010 | Director's details changed for Michael Hedges on 1 June 2010 (2 pages) |
16 August 2010 | Secretary's details changed for Marilyn Ireland on 1 June 2010 (1 page) |
9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
15 September 2009 | Return made up to 27/06/09; full list of members (5 pages) |
15 September 2009 | Return made up to 27/06/09; full list of members (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
18 August 2008 | Return made up to 27/06/08; no change of members (7 pages) |
18 August 2008 | Return made up to 27/06/08; no change of members (7 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
3 August 2007 | Return made up to 27/06/07; full list of members
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3 August 2007 | Return made up to 27/06/07; full list of members
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16 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
2 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
2 August 2006 | Return made up to 27/06/06; full list of members (7 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
7 September 2005 | Return made up to 27/06/05; full list of members (7 pages) |
7 September 2005 | Return made up to 27/06/05; full list of members (7 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
7 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
7 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
16 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
16 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
1 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
1 August 2002 | Return made up to 27/06/02; full list of members (7 pages) |
1 August 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
4 September 2001 | Return made up to 27/06/01; full list of members
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4 September 2001 | Return made up to 27/06/01; full list of members
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17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
17 October 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
1 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
1 August 2000 | Return made up to 27/06/00; full list of members (6 pages) |
9 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
9 November 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
12 August 1999 | Return made up to 27/06/99; full list of members
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12 August 1999 | Return made up to 27/06/99; full list of members
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24 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
24 November 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
28 July 1998 | Return made up to 27/06/98; no change of members
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28 July 1998 | Return made up to 27/06/98; no change of members
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12 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
12 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
6 August 1997 | Return made up to 27/06/97; change of members
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6 August 1997 | Return made up to 27/06/97; change of members
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20 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
20 November 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
10 September 1996 | Return made up to 27/06/96; full list of members
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10 September 1996 | Return made up to 27/06/96; full list of members
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28 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
28 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
12 May 1995 | Auditor's resignation (2 pages) |
12 May 1995 | Auditor's resignation (2 pages) |