Company NameExtraplace Limited
Company StatusDissolved
Company Number01936131
CategoryPrivate Limited Company
Incorporation Date5 August 1985(37 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameFrank Edward Gostling
Date of BirthJune 1913 (Born 109 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1992(6 years, 6 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address3 Broom Hall
Oxshott
Leatherhead
Surrey
KT22 0JZ
Director NameJohn William Gostling
Date of BirthJuly 1924 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1992(6 years, 6 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence Address21 St Jamess Road
Hampton Hill
Hampton
Middlesex
TW12 1DH
Director NameTerence Frank Gostling
Date of BirthSeptember 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1992(6 years, 6 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressWestwood Farm
Hittisleigh
Exeter
Devon
EX6 6LL
Secretary NameGwendoline Clare Tomlinson
NationalityBritish
StatusCurrent
Appointed13 February 1992(6 years, 6 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Correspondence AddressBeaublade 2 Rydal Way
Egham
Surrey
TW20 8JH
Director NameMr Robert Charles Trotter
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1992(6 years, 6 months after company formation)
Appointment Duration5 years, 3 months (resigned 10 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStocks Hill Tyrells Lane
Burley Street Burley
Ringwood
Hampshire
BH24 4DA

Location

Registered AddressSeventh Floor Wettern House
56 Dingwall Road
Croydon
Surrey
CR0 0XH
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Financials

Year2014
Turnover£498,558
Gross Profit£412,912
Net Worth£2,390,300
Cash£2,456,120
Current Liabilities£100,133

Accounts

Latest Accounts30 September 1999 (22 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

4 November 2006Dissolved (1 page)
4 August 2006Liquidators statement of receipts and payments (5 pages)
4 August 2006Return of final meeting in a members' voluntary winding up (4 pages)
31 March 2006Liquidators statement of receipts and payments (5 pages)
3 October 2005Liquidators statement of receipts and payments (5 pages)
5 April 2005Liquidators statement of receipts and payments (6 pages)
5 October 2004Liquidators statement of receipts and payments (5 pages)
5 October 2004Liquidators statement of receipts and payments (5 pages)
15 September 2004Crt. Order -change of liquidator (26 pages)
14 September 2004Appointment of a voluntary liquidator (1 page)
14 September 2004Notice of ceasing to act as a voluntary liquidator (1 page)
26 May 2004Liquidators statement of receipts and payments (5 pages)
6 October 2003Liquidators statement of receipts and payments (5 pages)
7 April 2003Liquidators statement of receipts and payments (5 pages)
10 October 2002Liquidators statement of receipts and payments (5 pages)
10 October 2002Liquidators statement of receipts and payments (5 pages)
12 April 2002Liquidators statement of receipts and payments (5 pages)
12 October 2001Liquidators statement of receipts and payments (5 pages)
9 April 2001Liquidators statement of receipts and payments (5 pages)
11 October 2000Liquidators statement of receipts and payments (6 pages)
24 December 1999Full accounts made up to 30 September 1999 (15 pages)
27 October 1999Declaration of solvency (3 pages)
5 October 1999Registered office changed on 05/10/99 from: st clare works holly road hampton hill middlesex TW12 1QQ (1 page)
4 October 1999Appointment of a voluntary liquidator (1 page)
4 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 April 1999Full accounts made up to 30 September 1998 (18 pages)
25 February 1999Return made up to 13/02/99; full list of members (9 pages)
3 March 1998Return made up to 13/02/98; full list of members (9 pages)
9 January 1998Full accounts made up to 30 September 1997 (18 pages)
3 December 1997Particulars of mortgage/charge (3 pages)
30 June 1997Director resigned (1 page)
9 April 1997Return made up to 13/02/97; full list of members (10 pages)
9 April 1997Director's particulars changed (1 page)
12 February 1997Full group accounts made up to 30 September 1996 (26 pages)
4 June 1996Full group accounts made up to 30 September 1995 (26 pages)
1 February 1996Return made up to 13/02/96; full list of members (10 pages)
23 June 1995Full group accounts made up to 30 September 1994 (21 pages)
16 March 1995Return made up to 13/02/95; full list of members (18 pages)