Wallington
Surrey
SM6 9LB
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 30 September 1995(9 years, 3 months after company formation) |
Appointment Duration | 21 years, 12 months (closed 19 September 2017) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Mr Antony Victor Hawker |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1995) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Holt Alcocks Lane Tadworth Surrey KT20 6BB |
Secretary Name | Mr Michael Edward Reading |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 1995) |
Role | Company Director |
Correspondence Address | 11 Palmerston Road Sutton Surrey SM1 4QL |
Telephone | 020 86472400 |
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Telephone region | London |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,164 |
Cash | £1,779 |
Current Liabilities | £615 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2017 | Application to strike the company off the register (3 pages) |
25 June 2017 | Application to strike the company off the register (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
8 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
8 November 2016 | Confirmation statement made on 30 September 2016 with updates (7 pages) |
16 March 2016 | Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page) |
16 March 2016 | Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
20 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
6 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
20 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
27 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
27 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
27 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
27 October 2003 | Return made up to 14/10/03; full list of members (5 pages) |
8 June 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
8 June 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
5 December 2002 | Return made up to 14/10/02; full list of members (5 pages) |
5 December 2002 | Return made up to 14/10/02; full list of members (5 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
6 November 2001 | Registered office changed on 06/11/01 from: palmeston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
6 November 2001 | Secretary's particulars changed (1 page) |
6 November 2001 | Secretary's particulars changed (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmeston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
2 November 2001 | Return made up to 14/10/01; full list of members (5 pages) |
2 November 2001 | Return made up to 14/10/01; full list of members (5 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
23 November 2000 | Return made up to 14/10/00; full list of members (5 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: 11 palmerston road sutton surrey SM1 4QL (1 page) |
23 November 2000 | Return made up to 14/10/00; full list of members (5 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: 11 palmerston road sutton surrey SM1 4QL (1 page) |
5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
5 April 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
21 October 1999 | Return made up to 14/10/99; full list of members (5 pages) |
21 October 1999 | Return made up to 14/10/99; full list of members (5 pages) |
2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
17 November 1998 | Return made up to 14/10/98; full list of members (5 pages) |
17 November 1998 | Return made up to 14/10/98; full list of members (5 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
16 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
16 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
4 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
4 April 1997 | Full accounts made up to 31 May 1996 (12 pages) |
16 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
16 October 1996 | Return made up to 14/10/96; full list of members (6 pages) |
29 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
29 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
1 November 1995 | New secretary appointed (2 pages) |
1 November 1995 | Director resigned (2 pages) |
1 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
1 November 1995 | Secretary resigned (2 pages) |
1 November 1995 | Director resigned (2 pages) |
1 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
1 November 1995 | Secretary resigned (2 pages) |
1 November 1995 | New secretary appointed (2 pages) |
30 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |
30 March 1995 | Full accounts made up to 31 May 1994 (11 pages) |