17 Lewis Road
Sutton
Surrey
SM1 4BR
Secretary Name | Adam Evans Bratton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 August 2014(26 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 23 August 2016) |
Role | Company Director |
Correspondence Address | 60 Warren Road Croydon Surrey CR0 6PF |
Secretary Name | Mrs Christine Margaret Wilding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 1991(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 29 September 1998) |
Role | Company Director |
Correspondence Address | 5 Woodcote Lane Purley Surrey CR8 3HB |
Secretary Name | Anne Catherine Larsen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1998(11 years after company formation) |
Appointment Duration | 15 years, 10 months (resigned 12 August 2014) |
Role | Company Director |
Correspondence Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
1 at £1 | J.r. Wilding 50.00% Ordinary |
---|---|
1 at £1 | Seventh Nominees LTD 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 April 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2016 | Application to strike the company off the register (3 pages) |
31 May 2016 | Application to strike the company off the register (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
7 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
8 September 2014 | Termination of appointment of Anne Catherine Larsen as a secretary on 12 August 2014 (2 pages) |
8 September 2014 | Appointment of Adam Evans Bratton as a secretary on 12 August 2014 (3 pages) |
8 September 2014 | Termination of appointment of Anne Catherine Larsen as a secretary on 12 August 2014 (2 pages) |
8 September 2014 | Appointment of Adam Evans Bratton as a secretary on 12 August 2014 (3 pages) |
8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
2 October 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
5 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
|
10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
10 October 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
11 May 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Secretary's details changed for Anne Catherine Larsen on 1 October 2009 (1 page) |
4 August 2010 | Director's details changed for John Richard Wilding on 1 October 2009 (2 pages) |
4 August 2010 | Director's details changed for John Richard Wilding on 1 October 2009 (2 pages) |
4 August 2010 | Secretary's details changed for Anne Catherine Larsen on 1 October 2009 (1 page) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Director's details changed for John Richard Wilding on 1 October 2009 (2 pages) |
4 August 2010 | Secretary's details changed for Anne Catherine Larsen on 1 October 2009 (1 page) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
15 September 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
15 September 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
5 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
5 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
6 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
6 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
30 August 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
30 August 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
8 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
8 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
21 September 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
21 September 2005 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
10 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
24 August 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
24 August 2004 | Accounts for a dormant company made up to 30 April 2004 (3 pages) |
23 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
12 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
12 August 2003 | Return made up to 04/08/03; full list of members (6 pages) |
8 August 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
8 August 2003 | Accounts for a dormant company made up to 30 April 2003 (3 pages) |
9 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
9 September 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
9 September 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
9 September 2002 | Return made up to 04/08/02; full list of members (6 pages) |
16 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
16 August 2001 | Return made up to 04/08/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
31 May 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
6 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
6 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
10 August 2000 | Return made up to 04/08/00; full list of members
|
10 August 2000 | Return made up to 04/08/00; full list of members
|
24 December 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
24 December 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
11 August 1999 | Return made up to 04/08/99; no change of members
|
11 August 1999 | Return made up to 04/08/99; no change of members
|
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | New secretary appointed (2 pages) |
26 August 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
26 August 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
11 August 1998 | Return made up to 04/08/98; full list of members (7 pages) |
11 August 1998 | Return made up to 04/08/98; full list of members (7 pages) |
12 September 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
12 September 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
11 August 1997 | Return made up to 04/08/97; no change of members (5 pages) |
11 August 1997 | Return made up to 04/08/97; no change of members (5 pages) |
1 October 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
1 October 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
9 September 1996 | Return made up to 04/08/96; no change of members (5 pages) |
9 September 1996 | Return made up to 04/08/96; no change of members (5 pages) |
5 October 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
5 October 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
8 August 1995 | Return made up to 04/08/95; full list of members (8 pages) |
8 August 1995 | Return made up to 04/08/95; full list of members (8 pages) |