Sutton
Surrey
SM2 5JN
Director Name | Kelly Wills |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2006(20 years, 1 month after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 46 Bushey Road Sutton Surrey SM1 1QS |
Director Name | Miss Aeron Smith |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2019(33 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Flat 4 28 Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Miss Aeron Smith |
---|---|
Status | Current |
Appointed | 13 January 2020(34 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Correspondence Address | 28 Egmont Road Flat 4 Sutton Surrey SM2 5JN |
Director Name | Miss Stacey Lai Jin Ng |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Market Research Executive |
Country of Residence | England |
Correspondence Address | 28 Egmont Road 28 Egmont Road Flat 3 Sutton SM2 5JN |
Director Name | Mr William Edward Matthews |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2022(36 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 28 Egmont Road 28 Flat 3 Sutton SM2 5JN |
Director Name | Mr Francis Aloysius |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 09 July 2000) |
Role | Cashier |
Correspondence Address | 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Mr Barry Geall |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 09 April 1993) |
Role | A A Patrol |
Correspondence Address | 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Mr Stephen Maguire |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 08 December 2003) |
Role | Banker |
Correspondence Address | 28 Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Miss Veronica Mc Auley |
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Nationality | Irish |
Status | Resigned |
Appointed | 24 April 1991(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Mr Steven Peter Yately |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1993(7 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 04 May 1998) |
Role | Draughtsman/Intermediate Engin |
Correspondence Address | Flat 4 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Tracey Victoria Bleakley |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1998(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 April 2002) |
Role | Secretary |
Correspondence Address | Flat 4 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Nicola Brightman |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2000(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 January 2006) |
Role | Police Officer |
Correspondence Address | Flat 2 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Fiona Gosney |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2002(16 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 October 2007) |
Role | Cabin Crew |
Correspondence Address | Flat 4 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Nancy Kingham |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2004(18 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 March 2009) |
Role | Material Controller |
Correspondence Address | Flat 3 28 Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Nancy Kingham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(19 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 March 2009) |
Role | Material Controller |
Correspondence Address | Flat 3 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Miss Sarah Elisabeth Grain |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2007(21 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 23 December 2013) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 28 Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Miss Sarah Elisabeth Grain |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 April 2009(23 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 23 December 2013) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Louis John Cubbon |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2009(23 years, 4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 10 January 2022) |
Role | Advertising Controller |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Mr Thomas Jack Cockerham |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2013(28 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 2019) |
Role | Entertainment Industry Consultant Technician |
Country of Residence | England |
Correspondence Address | 28 Egmont Road Sutton Surrey SM2 5JN |
Director Name | Miss Jane Lucy Verity |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2013(28 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 2019) |
Role | PR |
Country of Residence | United Kingdom |
Correspondence Address | 28 Egmont Road Sutton Surrey SM2 5JN |
Secretary Name | Miss Jane Lucy Verity |
---|---|
Status | Resigned |
Appointed | 23 December 2013(28 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 October 2019) |
Role | Company Director |
Correspondence Address | 28 Egmont Road Sutton Surrey SM2 5JN |
Registered Address | 28 Egmont Road Sutton Surrey SM2 5JN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Latest Accounts | 24 April 2023 (11 months, 1 week ago) |
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Next Accounts Due | 24 January 2025 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 24 April |
Latest Return | 8 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
9 January 2024 | Accounts for a dormant company made up to 24 April 2023 (2 pages) |
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8 January 2024 | Confirmation statement made on 8 January 2024 with no updates (3 pages) |
10 January 2023 | Accounts for a dormant company made up to 24 April 2022 (2 pages) |
8 January 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
24 January 2022 | Accounts for a dormant company made up to 24 April 2021 (2 pages) |
13 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
10 January 2022 | Termination of appointment of Louis John Cubbon as a director on 10 January 2022 (1 page) |
10 January 2022 | Appointment of Miss Stacey Lai Jin Ng as a director on 10 January 2022 (2 pages) |
10 January 2022 | Appointment of Mr William Edward Matthews as a director on 10 January 2022 (2 pages) |
20 April 2021 | Accounts for a dormant company made up to 20 April 2020 (2 pages) |
26 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
21 January 2020 | Accounts for a dormant company made up to 24 April 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
13 January 2020 | Appointment of Miss Aeron Smith as a secretary on 13 January 2020 (2 pages) |
7 October 2019 | Appointment of Miss Aeron Smith as a director on 7 October 2019 (2 pages) |
2 October 2019 | Termination of appointment of Jane Lucy Verity as a director on 1 October 2019 (1 page) |
2 October 2019 | Termination of appointment of Jane Lucy Verity as a secretary on 1 October 2019 (1 page) |
2 October 2019 | Termination of appointment of Thomas Jack Cockerham as a director on 1 October 2019 (1 page) |
6 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
19 January 2019 | Accounts for a dormant company made up to 24 April 2018 (2 pages) |
29 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
13 January 2018 | Accounts for a dormant company made up to 24 April 2017 (2 pages) |
1 May 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
1 May 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
8 January 2017 | Accounts for a dormant company made up to 24 April 2016 (2 pages) |
8 January 2017 | Accounts for a dormant company made up to 24 April 2016 (2 pages) |
7 May 2016 | Annual return made up to 24 April 2016 no member list (6 pages) |
7 May 2016 | Annual return made up to 24 April 2016 no member list (6 pages) |
17 January 2016 | Accounts for a dormant company made up to 24 April 2015 (2 pages) |
17 January 2016 | Accounts for a dormant company made up to 24 April 2015 (2 pages) |
16 May 2015 | Annual return made up to 24 April 2015 no member list (6 pages) |
16 May 2015 | Annual return made up to 24 April 2015 no member list (6 pages) |
23 December 2014 | Accounts for a dormant company made up to 24 April 2014 (2 pages) |
23 December 2014 | Accounts for a dormant company made up to 24 April 2014 (2 pages) |
28 April 2014 | Annual return made up to 24 April 2014 no member list (6 pages) |
28 April 2014 | Annual return made up to 24 April 2014 no member list (6 pages) |
21 March 2014 | Termination of appointment of Sarah Grain as a secretary (2 pages) |
21 March 2014 | Termination of appointment of Sarah Grain as a secretary (2 pages) |
21 February 2014 | Appointment of Mr Thomas Jack Cockerham as a director (2 pages) |
21 February 2014 | Appointment of Mr Thomas Jack Cockerham as a director (2 pages) |
21 February 2014 | Termination of appointment of Sarah Grain as a secretary (1 page) |
21 February 2014 | Termination of appointment of Sarah Grain as a secretary (1 page) |
2 January 2014 | Termination of appointment of Sarah Grain as a director (1 page) |
2 January 2014 | Appointment of Miss Jane Lucy Verity as a secretary (2 pages) |
2 January 2014 | Termination of appointment of Sarah Grain as a director (1 page) |
2 January 2014 | Appointment of Miss Jane Lucy Verity as a director (2 pages) |
2 January 2014 | Appointment of Miss Jane Lucy Verity as a director (2 pages) |
2 January 2014 | Appointment of Miss Jane Lucy Verity as a secretary (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 24 April 2013 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 24 April 2013 (2 pages) |
19 May 2013 | Annual return made up to 24 April 2013 no member list (6 pages) |
19 May 2013 | Annual return made up to 24 April 2013 no member list (6 pages) |
4 May 2012 | Accounts for a dormant company made up to 24 April 2012 (2 pages) |
4 May 2012 | Accounts for a dormant company made up to 24 April 2012 (2 pages) |
29 April 2012 | Annual return made up to 24 April 2012 no member list (6 pages) |
29 April 2012 | Annual return made up to 24 April 2012 no member list (6 pages) |
20 March 2012 | Accounts for a dormant company made up to 24 April 2011 (2 pages) |
20 March 2012 | Accounts for a dormant company made up to 24 April 2011 (2 pages) |
23 June 2011 | Annual return made up to 24 April 2011 no member list (6 pages) |
23 June 2011 | Annual return made up to 24 April 2011 no member list (6 pages) |
15 December 2010 | Accounts for a dormant company made up to 24 April 2010 (3 pages) |
15 December 2010 | Accounts for a dormant company made up to 24 April 2010 (3 pages) |
6 May 2010 | Director's details changed for Louis John Cubbon on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Kelly Wills on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Miss Veronica Mc Auley on 24 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 24 April 2010 no member list (4 pages) |
6 May 2010 | Director's details changed for Kelly Wills on 24 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 24 April 2010 no member list (4 pages) |
6 May 2010 | Director's details changed for Miss Veronica Mc Auley on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Louis John Cubbon on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Miss Sarah Grain on 24 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Miss Sarah Grain on 24 April 2010 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 24 April 2009 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 24 April 2009 (2 pages) |
22 May 2009 | Appointment terminated director nancy kingham (1 page) |
22 May 2009 | Annual return made up to 24/04/09 (3 pages) |
22 May 2009 | Appointment terminated director nancy kingham (1 page) |
22 May 2009 | Annual return made up to 24/04/09 (3 pages) |
13 May 2009 | Director appointed louis john cubbon (2 pages) |
13 May 2009 | Director appointed louis john cubbon (2 pages) |
6 April 2009 | Secretary appointed miss sarah elisabeth grain (1 page) |
6 April 2009 | Secretary appointed miss sarah elisabeth grain (1 page) |
18 March 2009 | Appointment terminated director fiona gosney (1 page) |
18 March 2009 | Appointment terminated director fiona gosney (1 page) |
18 March 2009 | Appointment terminated secretary nancy kingham (1 page) |
18 March 2009 | Director appointed miss sarah grain (1 page) |
18 March 2009 | Director appointed miss sarah grain (1 page) |
18 March 2009 | Appointment terminated secretary nancy kingham (1 page) |
21 May 2008 | Accounts for a dormant company made up to 24 April 2008 (3 pages) |
21 May 2008 | Accounts for a dormant company made up to 24 April 2008 (3 pages) |
19 May 2008 | Annual return made up to 24/04/08 (3 pages) |
19 May 2008 | Annual return made up to 24/04/08 (3 pages) |
24 May 2007 | Accounts for a dormant company made up to 24 April 2007 (2 pages) |
24 May 2007 | Accounts for a dormant company made up to 24 April 2007 (2 pages) |
24 May 2007 | Annual return made up to 24/04/07 (5 pages) |
24 May 2007 | Annual return made up to 24/04/07 (5 pages) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 24 April 2006 (1 page) |
24 May 2006 | Annual return made up to 24/04/06
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24 May 2006 | New director appointed (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 24 April 2006 (1 page) |
24 May 2006 | Annual return made up to 24/04/06
|
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | New secretary appointed (2 pages) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Secretary resigned (1 page) |
12 May 2005 | Accounts for a dormant company made up to 24 April 2005 (2 pages) |
12 May 2005 | Annual return made up to 24/04/05 (5 pages) |
12 May 2005 | Annual return made up to 24/04/05 (5 pages) |
12 May 2005 | Accounts for a dormant company made up to 24 April 2005 (2 pages) |
4 June 2004 | Accounts for a dormant company made up to 24 April 2004 (2 pages) |
4 June 2004 | Accounts for a dormant company made up to 24 April 2004 (2 pages) |
20 May 2004 | Annual return made up to 24/04/04
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20 May 2004 | Annual return made up to 24/04/04
|
6 February 2004 | New director appointed (2 pages) |
6 February 2004 | New director appointed (2 pages) |
8 June 2003 | Annual return made up to 24/04/03
|
8 June 2003 | Accounts for a dormant company made up to 24 April 2003 (2 pages) |
8 June 2003 | Accounts for a dormant company made up to 24 April 2003 (2 pages) |
8 June 2003 | Annual return made up to 24/04/03
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13 May 2002 | Annual return made up to 24/04/02
|
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | Accounts for a dormant company made up to 24 April 2002 (2 pages) |
13 May 2002 | Annual return made up to 24/04/02
|
13 May 2002 | Accounts for a dormant company made up to 24 April 2002 (2 pages) |
13 May 2002 | New director appointed (2 pages) |
11 May 2001 | Annual return made up to 24/04/01
|
11 May 2001 | Accounts for a dormant company made up to 24 April 2001 (2 pages) |
11 May 2001 | Annual return made up to 24/04/01
|
11 May 2001 | Accounts for a dormant company made up to 24 April 2001 (2 pages) |
20 September 2000 | New director appointed (2 pages) |
20 September 2000 | New director appointed (2 pages) |
19 May 2000 | Resolutions
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19 May 2000 | Resolutions
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19 May 2000 | Accounts for a dormant company made up to 24 April 2000 (2 pages) |
19 May 2000 | Accounts for a dormant company made up to 24 April 2000 (2 pages) |
19 May 2000 | Annual return made up to 24/04/00 (4 pages) |
19 May 2000 | Annual return made up to 24/04/00 (4 pages) |
6 April 2000 | Resolutions
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6 April 2000 | Resolutions
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9 May 1999 | Annual return made up to 24/04/99 (4 pages) |
9 May 1999 | Accounts for a dormant company made up to 24 April 1999 (3 pages) |
9 May 1999 | Resolutions
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9 May 1999 | Accounts for a dormant company made up to 24 April 1999 (3 pages) |
9 May 1999 | Annual return made up to 24/04/99 (4 pages) |
9 May 1999 | Resolutions
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19 May 1998 | Accounts for a dormant company made up to 24 April 1998 (1 page) |
19 May 1998 | Accounts for a dormant company made up to 24 April 1998 (1 page) |
19 May 1998 | Annual return made up to 24/04/98
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19 May 1998 | Resolutions
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19 May 1998 | Resolutions
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19 May 1998 | New director appointed (2 pages) |
19 May 1998 | New director appointed (2 pages) |
19 May 1998 | Annual return made up to 24/04/98
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4 May 1997 | Resolutions
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4 May 1997 | Annual return made up to 24/04/97 (4 pages) |
4 May 1997 | Accounts for a dormant company made up to 24 April 1997 (2 pages) |
4 May 1997 | Accounts for a dormant company made up to 24 April 1997 (2 pages) |
4 May 1997 | Resolutions
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4 May 1997 | Annual return made up to 24/04/97 (4 pages) |
1 May 1996 | Resolutions
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1 May 1996 | Annual return made up to 24/04/96 (4 pages) |
1 May 1996 | Accounts for a dormant company made up to 24 April 1996 (1 page) |
1 May 1996 | Accounts for a dormant company made up to 24 April 1996 (1 page) |
1 May 1996 | Resolutions
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1 May 1996 | Annual return made up to 24/04/96 (4 pages) |
28 April 1995 | Resolutions
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28 April 1995 | Annual return made up to 24/04/95 (4 pages) |
28 April 1995 | Annual return made up to 24/04/95 (4 pages) |
28 April 1995 | Accounts for a dormant company made up to 24 April 1995 (2 pages) |
28 April 1995 | Resolutions
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28 April 1995 | Accounts for a dormant company made up to 24 April 1995 (2 pages) |