Wallington
Surrey
SM6 0AG
Secretary Name | Karina Kelly Fleet |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2005(18 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 08 August 2017) |
Role | Company Director |
Correspondence Address | 10 Dalmore Road London SE21 8HB |
Director Name | Mr David Green |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 October 1993) |
Role | Company Director |
Correspondence Address | 70 Hawkes Road Mitcham Surrey CR4 3JG |
Director Name | Mrs Linda Green |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 October 1993) |
Role | Company Director |
Correspondence Address | 70 Hawkes Road Mitcham Surrey CR4 3JG |
Director Name | Mr John Wharton |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 6 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 03 September 2005) |
Role | Company Director |
Correspondence Address | 7 Poulton Avenue Sutton Surrey SM1 3PZ |
Secretary Name | Mrs Linda Green |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 October 1993) |
Role | Company Director |
Correspondence Address | 70 Hawkes Road Mitcham Surrey CR4 3JG |
Secretary Name | Mr John Wharton |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1997(11 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 03 September 2005) |
Role | Company Director |
Correspondence Address | 7 Poulton Avenue Sutton Surrey SM1 3PZ |
Secretary Name | The Audit Report Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 1993(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 November 1997) |
Correspondence Address | 18 Avenue Road Belmont Sutton Surrey SM2 6JD |
Registered Address | 308 High Street Croydon Surey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Kay Wharton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,761 |
Current Liabilities | £20,549 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 February 1997 | Delivered on: 7 February 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2017 | Application to strike the company off the register (3 pages) |
13 May 2017 | Application to strike the company off the register (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
27 July 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
4 August 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
12 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 July 2010 | Director's details changed for Mrs Kay Wharton on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Director's details changed for Mrs Kay Wharton on 1 October 2009 (2 pages) |
14 July 2010 | Director's details changed for Mrs Kay Wharton on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
11 August 2008 | Return made up to 31/05/08; full list of members (3 pages) |
22 April 2008 | Secretary's change of particulars / karina fleet / 01/06/2007 (1 page) |
22 April 2008 | Secretary's change of particulars / karina fleet / 01/06/2007 (1 page) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
2 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 September 2005 | New secretary appointed (2 pages) |
19 September 2005 | Secretary resigned;director resigned (1 page) |
19 September 2005 | New secretary appointed (2 pages) |
19 September 2005 | Secretary resigned;director resigned (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
9 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Return made up to 31/05/05; full list of members (2 pages) |
5 September 2005 | Return made up to 31/05/05; full list of members (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
14 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
13 June 2002 | Return made up to 31/05/02; full list of members (7 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
29 May 2001 | Return made up to 31/05/01; full list of members (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
19 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
19 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
12 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
30 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
9 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
5 December 1997 | New secretary appointed (2 pages) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | Secretary resigned (1 page) |
5 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
3 December 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
12 November 1997 | Registered office changed on 12/11/97 from: 18 avenue road belmont surrey SM2 6JD (1 page) |
12 November 1997 | Return made up to 31/05/97; no change of members (6 pages) |
12 November 1997 | Registered office changed on 12/11/97 from: 18 avenue road belmont surrey SM2 6JD (1 page) |
12 November 1997 | Return made up to 31/05/97; no change of members (6 pages) |
7 February 1997 | Particulars of mortgage/charge (3 pages) |
7 February 1997 | Particulars of mortgage/charge (3 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
5 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
29 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
6 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
6 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
21 November 1986 | Certificate of Incorporation (1 page) |
21 November 1986 | Certificate of Incorporation (1 page) |