Croydon
Surrey
CR9 1XS
Secretary Name | Christina Linda Perdeaux |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2002(15 years, 7 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 05 March 2019) |
Role | Company Director |
Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Secretary Name | Patricia Catherine Armstrong |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 30 September 1992) |
Role | Company Director |
Correspondence Address | 1 Walton Road Sidcup Kent DA14 4LJ |
Secretary Name | Mr Robert Arthur Perdeaux |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1992(5 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Hayes Lane Bromley BR2 9EF |
Registered Address | 75 Park Lane Croydon CR9 1XS |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
1 at £1 | Michael John Armstrong 50.00% Ordinary |
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1 at £1 | Mr Robert Arthur Perdeaux 50.00% Ordinary |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
18 October 2017 | Director's details changed for Mrs Patricia Catherine Armstrong on 1 September 2017 (2 pages) |
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18 October 2017 | Change of details for Mr Michael John Armstrong as a person with significant control on 1 September 2017 (2 pages) |
18 October 2017 | Change of details for Mr Robert Arthur Perdeaux as a person with significant control on 1 September 2017 (2 pages) |
18 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
18 October 2017 | Secretary's details changed for Christina Linda Perdeaux on 1 September 2017 (1 page) |
7 June 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
29 November 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
12 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
8 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
14 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
12 May 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
7 June 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
11 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
21 October 2010 | Director's details changed for Mrs Patricia Catherine Armstrong on 20 October 2010 (2 pages) |
13 October 2010 | Director's details changed for Patricia Catherine Armstrong on 30 September 2010 (2 pages) |
13 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
2 October 2009 | Return made up to 30/09/09; full list of members (3 pages) |
23 July 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
8 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 December 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
28 November 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
24 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members
|
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
9 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
1 November 2002 | Return made up to 30/09/02; full list of members
|
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (2 pages) |
20 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
2 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
4 October 1999 | Return made up to 30/09/99; no change of members
|
12 October 1998 | Return made up to 30/09/98; no change of members
|
18 May 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
22 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
22 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
20 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
6 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
10 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |