Old Brighton Road
Pease Pottage
West Sussex
RH11 9AJ
Secretary Name | Mr James Gates |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2006(19 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 22 June 2010) |
Role | Ops Manager |
Country of Residence | England |
Correspondence Address | 115a Cottenham Park Road West Wimbledon London SW20 0DS |
Secretary Name | Theodora Gates |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(3 years, 10 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 10 October 2006) |
Role | Company Director |
Correspondence Address | Badgers Bank Old Brighton Road Pease Pottage West Sussex RH11 9AJ |
Registered Address | Mulberry House 18a Ashfield Lane Chislehurst Kent BR7 6LQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
1 at 1 | Gareth C Gates 50.00% Ordinary |
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1 at 1 | James C Gates 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,892 |
Current Liabilities | £3,892 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2010 | Application to strike the company off the register (3 pages) |
26 February 2010 | Application to strike the company off the register (3 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 February 2010 | Registered office address changed from Tate & Lyle Thamesbank House Tunnel Avenue Greenwich London SE10 0PA on 6 February 2010 (2 pages) |
6 February 2010 | Registered office address changed from Tate & Lyle Thamesbank House Tunnel Avenue Greenwich London SE10 0PA on 6 February 2010 (2 pages) |
6 February 2010 | Registered office address changed from Tate & Lyle Thamesbank House Tunnel Avenue Greenwich London SE10 0PA on 6 February 2010 (2 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
4 February 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
4 February 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (3 pages) |
23 April 2009 | Return made up to 08/06/08; full list of members (10 pages) |
23 April 2009 | Return made up to 08/06/08; full list of members (10 pages) |
25 March 2009 | Secretary's change of particulars / james gates / 02/11/2007 (1 page) |
25 March 2009 | Secretary's Change of Particulars / james gates / 02/11/2007 / Middle Name/s was: , now: charles; HouseName/Number was: , now: 115A; Street was: 19 selhurst close, now: cottenham park road; Post Code was: SW19 6AY, now: SW20 0DS (1 page) |
1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
11 September 2007 | Return made up to 08/06/07; no change of members (6 pages) |
11 September 2007 | Return made up to 08/06/07; no change of members (6 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
15 December 2006 | Return made up to 08/06/06; no change of members (6 pages) |
15 December 2006 | Return made up to 08/06/06; no change of members (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: 5 white oak square london road swanley kent BR8 7AG (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Registered office changed on 17/10/06 from: 5 white oak square london road swanley kent BR8 7AG (1 page) |
17 October 2006 | New secretary appointed (2 pages) |
23 December 2005 | Return made up to 08/06/05; full list of members (5 pages) |
23 December 2005 | Return made up to 08/06/05; full list of members (5 pages) |
14 December 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
14 December 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
12 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
12 July 2004 | Return made up to 08/06/04; full list of members (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
17 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
17 July 2003 | Return made up to 08/06/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
20 December 2002 | Return made up to 08/06/02; full list of members (5 pages) |
20 December 2002 | Return made up to 08/06/02; full list of members (5 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
31 July 2001 | Return made up to 08/06/01; full list of members
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31 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
3 October 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
3 October 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
11 July 2000 | Return made up to 08/06/00; full list of members (5 pages) |
11 July 2000 | Return made up to 08/06/00; full list of members (5 pages) |
26 June 2000 | Location - directors interests register: non legible (1 page) |
26 June 2000 | Location of register of members (non legible) (1 page) |
26 June 2000 | Location - directors interests register: non legible (1 page) |
26 June 2000 | Location of register of members (non legible) (1 page) |
5 January 2000 | Accounts for a small company made up to 31 August 1998 (7 pages) |
5 January 2000 | Accounts for a small company made up to 31 August 1998 (7 pages) |
6 July 1999 | Return made up to 08/06/99; full list of members (5 pages) |
6 July 1999 | Return made up to 08/06/99; full list of members (5 pages) |
1 October 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
1 October 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
29 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
2 July 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
29 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
29 June 1997 | Return made up to 08/06/97; no change of members (4 pages) |
10 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
10 July 1996 | Return made up to 08/06/96; full list of members (6 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
2 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
17 May 1996 | Registered office changed on 17/05/96 from: 237 westcombe hill blackheath london SE3 7DW (1 page) |
17 May 1996 | Registered office changed on 17/05/96 from: 237 westcombe hill blackheath london SE3 7DW (1 page) |
15 August 1995 | Amended accounts made up to 31 August 1994 (8 pages) |
15 August 1995 | Amended accounts made up to 31 August 1994 (8 pages) |
5 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
5 July 1995 | Accounts for a small company made up to 31 August 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
8 July 1987 | Incorporation (16 pages) |
8 July 1987 | Incorporation (16 pages) |