| Company Name | Extraplace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01936131 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1985(38 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Frank Edward Gostling |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3 Broom Hall Oxshott Leatherhead Surrey KT22 0JZ |
| Director Name | John William Gostling |
|---|---|
| Date of Birth | July 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 21 St Jamess Road Hampton Hill Hampton Middlesex TW12 1DH |
| Director Name | Terence Frank Gostling |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Westwood Farm Hittisleigh Exeter Devon EX6 6LL |
| Secretary Name | Gwendoline Clare Tomlinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1992(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | Beaublade 2 Rydal Way Egham Surrey TW20 8JH |
| Director Name | Mr Robert Charles Trotter |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 10 June 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stocks Hill Tyrells Lane Burley Street Burley Ringwood Hampshire BH24 4DA |
Location
| Registered Address | Seventh Floor Wettern House 56 Dingwall Road Croydon Surrey CR0 0XH |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £498,558 |
| Gross Profit | £412,912 |
| Net Worth | £2,390,300 |
| Cash | £2,456,120 |
| Current Liabilities | £100,133 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 November 2006 | Dissolved (1 page) |
|---|---|
| 4 August 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 4 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (6 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Crt. Order -change of liquidator (26 pages) |
| 14 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 14 September 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 9 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 December 1999 | Full accounts made up to 30 September 1999 (15 pages) |
| 27 October 1999 | Declaration of solvency (3 pages) |
| 5 October 1999 | Registered office changed on 05/10/99 from: st clare works holly road hampton hill middlesex TW12 1QQ (1 page) |
| 4 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 October 1999 | Resolutions
|
| 24 April 1999 | Full accounts made up to 30 September 1998 (18 pages) |
| 25 February 1999 | Return made up to 13/02/99; full list of members (9 pages) |
| 3 March 1998 | Return made up to 13/02/98; full list of members (9 pages) |
| 9 January 1998 | Full accounts made up to 30 September 1997 (18 pages) |
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 9 April 1997 | Return made up to 13/02/97; full list of members (10 pages) |
| 9 April 1997 | Director's particulars changed (1 page) |
| 12 February 1997 | Full group accounts made up to 30 September 1996 (26 pages) |
| 4 June 1996 | Full group accounts made up to 30 September 1995 (26 pages) |
| 1 February 1996 | Return made up to 13/02/96; full list of members (10 pages) |
| 23 June 1995 | Full group accounts made up to 30 September 1994 (21 pages) |
| 16 March 1995 | Return made up to 13/02/95; full list of members (18 pages) |