41 Torwood Lane
Whyteleafe
Surrey
CR3 0HD
Director Name | Mrs Patricia Scott |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 2019(34 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 20 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Torwood House 41 Torwood Lane Whyteleafe Surrey Oh3 Cr3 |
Director Name | Mr Leslie Scott |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 4 months after company formation) |
Appointment Duration | 29 years, 5 months (resigned 10 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Torwood House 41 Torwood Lane Whyteleafe Surrey CR3 0HD |
Secretary Name | Mrs Kaethe M Scott |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 4 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 05 June 2002) |
Role | Company Director |
Correspondence Address | 28 Carbery Avenue London W3 9AL |
Website | icanuse.co.uk |
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Email address | [email protected] |
Telephone | 020 86681866 |
Telephone region | London |
Registered Address | 1 Torwood House 41 Torwood Lane Whyteleafe Surrey CR3 0HD |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Whyteleafe |
Ward | Whyteleafe |
Built Up Area | Greater London |
1 at £1 | Leslie M. Scott 50.00% Ordinary |
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1 at £1 | Patricia Scott 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£170,172 |
Cash | £2,562 |
Current Liabilities | £203,695 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2020 | Application to strike the company off the register (3 pages) |
15 July 2020 | Termination of appointment of Leslie Scott as a director on 10 June 2020 (1 page) |
18 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 May 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
12 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 September 2019 | Appointment of Mrs Patricia Scott as a director on 23 August 2019 (2 pages) |
4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 February 2015 | Annual return made up to 31 January 2015 Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 31 January 2015 Statement of capital on 2015-02-16
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 February 2010 | Director's details changed for Mr Leslie Scott on 8 February 2010 (2 pages) |
8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Director's details changed for Mr Leslie Scott on 8 February 2010 (2 pages) |
8 February 2010 | Director's details changed for Mr Leslie Scott on 8 February 2010 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
17 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
3 April 2008 | Return made up to 31/01/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
19 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 12-14 high street caterham surrey CR3 5UA (1 page) |
16 November 2006 | Registered office changed on 16/11/06 from: 12-14 high street caterham surrey CR3 5UA (1 page) |
17 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
17 February 2006 | Return made up to 31/01/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
23 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
23 February 2005 | Return made up to 31/01/05; full list of members (2 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 February 2004 | Return made up to 31/01/04; full list of members
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24 February 2004 | Return made up to 31/01/04; full list of members
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6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
10 April 2003 | Return made up to 31/01/03; full list of members
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10 April 2003 | Return made up to 31/01/03; full list of members
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6 July 2002 | Registered office changed on 06/07/02 from: 30 binley road coventry west midlands CV3 1JA (1 page) |
6 July 2002 | Registered office changed on 06/07/02 from: 30 binley road coventry west midlands CV3 1JA (1 page) |
3 July 2002 | New secretary appointed (1 page) |
3 July 2002 | New secretary appointed (1 page) |
15 June 2002 | Secretary resigned (1 page) |
15 June 2002 | Secretary resigned (1 page) |
13 June 2002 | Company name changed leslie M. scott LIMITED\certificate issued on 13/06/02 (2 pages) |
13 June 2002 | Company name changed leslie M. scott LIMITED\certificate issued on 13/06/02 (2 pages) |
23 May 2002 | Resolutions
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23 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
23 May 2002 | Resolutions
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23 May 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
30 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
30 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
18 May 2001 | Resolutions
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18 May 2001 | Resolutions
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18 May 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
18 May 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
8 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
19 April 2000 | Resolutions
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19 April 2000 | Resolutions
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19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
19 April 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
11 February 2000 | Return made up to 31/01/00; full list of members
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11 February 2000 | Return made up to 31/01/00; full list of members
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27 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
27 July 1999 | Resolutions
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27 July 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
27 July 1999 | Resolutions
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28 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
28 January 1999 | Return made up to 31/01/99; full list of members (6 pages) |
17 April 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
17 April 1998 | Resolutions
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17 April 1998 | Resolutions
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17 April 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
4 February 1998 | Return made up to 31/01/98; full list of members (6 pages) |
20 May 1997 | Resolutions
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20 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
20 May 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
20 May 1997 | Resolutions
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6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
2 February 1996 | Return made up to 31/01/96; full list of members (6 pages) |
1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
1 June 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
1 June 1995 | Resolutions
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1 June 1995 | Resolutions
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7 August 1985 | Incorporation (16 pages) |
7 August 1985 | Certificate of incorporation (1 page) |
7 August 1985 | Certificate of incorporation (1 page) |
7 August 1985 | Incorporation (16 pages) |