Croydon
Surrey
CR0 5QR
Director Name | Mr Malcolm Robert Thomas |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1986(same day as company formation) |
Role | Contracts Manager |
Correspondence Address | 6 Overhill Road Purley Surrey CR8 2JD |
Secretary Name | Mr Clive Dennis Bullock |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 20 September 2008) |
Role | Company Director |
Correspondence Address | 1 Digby Place Croydon Surrey CR0 5QR |
Registered Address | 5 The Tramsheds Coomber Way Croydon Surrey CR0 4TQ |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington North |
Built Up Area | Greater London |
Year | 2007 |
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Turnover | £571,934 |
Gross Profit | £293,455 |
Net Worth | £16,797 |
Cash | £7,226 |
Current Liabilities | £121,050 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
4 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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4 July 2018 | Completion of winding up (1 page) |
17 May 2010 | Order of court to wind up (2 pages) |
17 May 2010 | Order of court to wind up (2 pages) |
23 October 2009 | Order of court to wind up (2 pages) |
23 October 2009 | Order of court to wind up (2 pages) |
10 March 2009 | Appointment terminated director and secretary clive bullock (1 page) |
10 March 2009 | Appointment terminated director and secretary clive bullock (1 page) |
27 February 2009 | Appointment terminated director malcolm thomas (1 page) |
27 February 2009 | Appointment terminated director malcolm thomas (1 page) |
21 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
21 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
8 February 2008 | Return made up to 01/12/07; no change of members (7 pages) |
8 February 2008 | Return made up to 01/12/07; no change of members (7 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
10 January 2007 | Return made up to 01/12/06; full list of members (8 pages) |
10 January 2007 | Return made up to 01/12/06; full list of members (8 pages) |
1 November 2006 | Return made up to 01/12/05; full list of members (8 pages) |
1 November 2006 | Return made up to 01/12/05; full list of members (8 pages) |
25 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
25 January 2006 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
27 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
5 January 2005 | Return made up to 01/12/04; full list of members (8 pages) |
5 January 2005 | Return made up to 01/12/04; full list of members (8 pages) |
22 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
22 December 2003 | Return made up to 01/12/03; full list of members (8 pages) |
13 December 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
13 December 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
4 February 2003 | Return made up to 01/12/02; full list of members (8 pages) |
4 February 2003 | Return made up to 01/12/02; full list of members (8 pages) |
29 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
29 October 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
12 February 2002 | Return made up to 01/12/01; full list of members
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12 February 2002 | Return made up to 01/12/01; full list of members
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5 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
5 October 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
3 October 2001 | Registered office changed on 03/10/01 from: 128-130 oval road east croydon surrey cro 6BL (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: 128-130 oval road east croydon surrey cro 6BL (1 page) |
12 April 2001 | Particulars of mortgage/charge (3 pages) |
12 April 2001 | Particulars of mortgage/charge (3 pages) |
4 April 2001 | Particulars of mortgage/charge (3 pages) |
4 April 2001 | Particulars of mortgage/charge (3 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
30 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
7 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
7 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
15 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
2 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
2 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
5 March 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
5 March 1999 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
11 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
11 December 1998 | Return made up to 01/12/98; full list of members (6 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
3 April 1998 | Full accounts made up to 30 September 1995 (10 pages) |
3 April 1998 | Full accounts made up to 30 September 1995 (10 pages) |
3 April 1998 | Full accounts made up to 30 September 1996 (9 pages) |
3 April 1998 | Full accounts made up to 30 September 1996 (9 pages) |
1 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
1 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
29 November 1996 | Return made up to 01/12/96; no change of members (4 pages) |
29 November 1996 | Return made up to 01/12/96; no change of members (4 pages) |
23 February 1996 | Director's particulars changed (1 page) |
23 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
23 February 1996 | Director's particulars changed (1 page) |
23 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
30 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
30 August 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |