New Malden
Surrey
KT3 5RR
Secretary Name | Mrs Anne Christine Blizard |
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Nationality | British |
Status | Closed |
Appointed | 24 October 1991(4 years, 11 months after company formation) |
Appointment Duration | 27 years (closed 13 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 315 South Lane New Malden Surrey KT3 5RR |
Telephone | 020 86859460 |
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Telephone region | London |
Registered Address | Unit 8 Greenlea Park Prince George Road London SW19 2JD |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Colliers Wood |
Built Up Area | Greater London |
900 at £1 | Mr Brian Joseph Blizard 90.00% Ordinary |
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100 at £1 | Mrs Anne Christine Blizard 10.00% Ordinary |
Year | 2014 |
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Net Worth | £45,459 |
Cash | £595 |
Current Liabilities | £12,264 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2018 | Application to strike the company off the register (3 pages) |
17 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
18 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
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27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
3 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
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25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
7 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
7 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
14 February 2011 | Director's details changed for Mr Brian Joseph Blizard on 22 December 2010 (2 pages) |
14 February 2011 | Director's details changed for Mr Brian Joseph Blizard on 22 December 2010 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 January 2010 | Annual return made up to 22 December 2009 (14 pages) |
11 January 2010 | Annual return made up to 22 December 2009 (14 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
16 January 2009 | Return made up to 24/10/08; full list of members (10 pages) |
16 January 2009 | Return made up to 24/10/08; full list of members (10 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (12 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (12 pages) |
12 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
12 December 2007 | Return made up to 24/10/07; no change of members (6 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
24 November 2006 | Return made up to 24/10/06; full list of members (6 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
5 December 2005 | Return made up to 24/10/05; full list of members (6 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
18 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
13 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
13 October 2004 | Return made up to 24/10/04; full list of members (6 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
22 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
22 January 2004 | Return made up to 24/10/03; full list of members (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
24 October 2002 | Return made up to 24/10/02; full list of members
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24 October 2002 | Return made up to 24/10/02; full list of members
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31 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
31 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
24 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
24 October 2000 | Return made up to 24/10/00; full list of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
28 October 1999 | Return made up to 24/10/99; full list of members (6 pages) |
28 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
28 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
5 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
17 November 1997 | Return made up to 24/10/97; full list of members (6 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
27 October 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
23 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
23 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
23 October 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
22 December 1995 | Return made up to 24/10/95; no change of members (4 pages) |
22 December 1995 | Return made up to 24/10/95; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |