Carshalton Beeches
Carshalton
Surrey
SM5 4HD
Secretary Name | Margaret Ann Saunders |
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Nationality | British |
Status | Closed |
Appointed | 15 June 1992(6 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months (closed 13 January 2015) |
Role | Company Director |
Correspondence Address | 11 Ranfurly Road Sutton Surrey SM1 3JB |
Director Name | Ronald Stanley Russell |
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Date of Birth | April 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 August 1995) |
Role | Company Director |
Correspondence Address | 53 Gilhams Avenue Banstead Surrey SM7 1QW |
Registered Address | Airport House Ledgers Limited Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | John Arthur Russell 100.00% Ordinary |
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Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 15 June 2013 with a full list of shareholders Statement of capital on 2013-08-22
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31 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
31 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Accounts made up to 30 September 2011 (2 pages) |
29 March 2012 | Accounts made up to 30 September 2011 (2 pages) |
2 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
2 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts made up to 30 September 2010 (2 pages) |
8 June 2011 | Accounts made up to 30 September 2010 (2 pages) |
10 February 2011 | Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2011 (1 page) |
10 February 2011 | Registered office address changed from Suite L8 Airport House Purley Way Croydon Surrey CR0 0XZ on 10 February 2011 (1 page) |
12 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Accounts made up to 30 September 2009 (2 pages) |
5 July 2010 | Accounts made up to 30 September 2009 (2 pages) |
22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
9 May 2009 | Accounts made up to 30 September 2008 (2 pages) |
9 May 2009 | Accounts made up to 30 September 2008 (2 pages) |
8 May 2009 | Registered office changed on 08/05/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ (1 page) |
14 April 2009 | Return made up to 15/06/08; full list of members (3 pages) |
14 April 2009 | Return made up to 15/06/08; full list of members (3 pages) |
30 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
30 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
14 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
14 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
21 March 2007 | Accounts made up to 30 September 2006 (2 pages) |
21 March 2007 | Accounts made up to 30 September 2006 (2 pages) |
27 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
13 December 2005 | Accounts made up to 30 September 2005 (2 pages) |
13 December 2005 | Accounts made up to 30 September 2005 (2 pages) |
15 November 2005 | Return made up to 15/06/05; full list of members (2 pages) |
15 November 2005 | Return made up to 15/06/05; full list of members (2 pages) |
24 October 2005 | Accounts made up to 30 September 2004 (1 page) |
24 October 2005 | Accounts made up to 30 September 2004 (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: ledger mead & sparks 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: ledger mead & sparks 21-25 stafford road croydon surrey CR9 4BQ (1 page) |
10 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
10 August 2004 | Return made up to 15/06/04; full list of members (6 pages) |
8 May 2004 | Accounts made up to 30 September 2002 (2 pages) |
8 May 2004 | Accounts made up to 30 September 2002 (2 pages) |
8 May 2004 | Accounts made up to 30 September 2003 (2 pages) |
8 May 2004 | Accounts made up to 30 September 2003 (2 pages) |
21 April 2004 | Resolutions
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21 April 2004 | Resolutions
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21 April 2004 | Resolutions
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21 April 2004 | Resolutions
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26 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 15/06/03; full list of members (6 pages) |
10 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
10 July 2002 | Return made up to 15/06/02; full list of members (6 pages) |
15 October 2001 | Resolutions
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15 October 2001 | Resolutions
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15 October 2001 | Accounts made up to 30 September 2001 (1 page) |
15 October 2001 | Accounts made up to 30 September 2001 (1 page) |
13 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
13 July 2001 | Return made up to 15/06/01; full list of members (6 pages) |
6 June 2001 | Resolutions
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6 June 2001 | Accounts made up to 30 September 2000 (1 page) |
6 June 2001 | Resolutions
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6 June 2001 | Accounts made up to 30 September 2000 (1 page) |
31 July 2000 | (5 pages) |
31 July 2000 | (5 pages) |
21 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
21 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
17 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
17 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
7 May 1999 | (4 pages) |
7 May 1999 | (4 pages) |
21 October 1998 | (4 pages) |
21 October 1998 | (4 pages) |
22 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
22 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
28 October 1997 | (7 pages) |
28 October 1997 | (7 pages) |
19 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
19 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
12 June 1996 | Return made up to 15/06/96; no change of members
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12 June 1996 | Return made up to 15/06/96; no change of members
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21 December 1995 | Resolutions
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21 December 1995 | Resolutions
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11 December 1995 | Registered office changed on 11/12/95 from: 23 stafford road croydon surrey CR9 4BQ (1 page) |
11 December 1995 | Accounts made up to 30 September 1995 (1 page) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Director resigned (2 pages) |
11 December 1995 | Accounts made up to 30 September 1995 (1 page) |
11 December 1995 | Registered office changed on 11/12/95 from: 23 stafford road croydon surrey CR9 4BQ (1 page) |
8 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
8 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
5 June 1995 | Accounts made up to 30 September 1994 (1 page) |
5 June 1995 | Accounts made up to 30 September 1994 (1 page) |