78 Stafford Road
Wallington
SM6 9AY
Director Name | Mr Bernard Joseph Finerty |
---|---|
Date of Birth | July 1923 (Born 100 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 01 December 2009) |
Role | Managing Director |
Correspondence Address | 72 Highlands Drive Maldon Essex CM9 6HY |
Director Name | Mr Bernard Francis Finerty |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 18 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 17 February 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
Secretary Name | Mr Bernard Francis Finerty |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 18 August 1991(3 years, 6 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 17 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
Director Name | Mr Matthew Joseph Finerty |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2009(21 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 17 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY |
Registered Address | Endeavour House 78 Stafford Road Wallington SM6 9AY |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
30 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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2 March 2020 | Cessation of Bernard Francis Finerty as a person with significant control on 17 February 2020 (1 page) |
2 March 2020 | Confirmation statement made on 2 March 2020 with updates (5 pages) |
2 March 2020 | Notification of Priscilla June Finerty as a person with significant control on 17 February 2020 (2 pages) |
2 March 2020 | Cessation of Matthew Joseph Finerty as a person with significant control on 17 February 2020 (1 page) |
28 February 2020 | Termination of appointment of Bernard Francis Finerty as a secretary on 17 February 2020 (1 page) |
28 February 2020 | Termination of appointment of Bernard Francis Finerty as a director on 17 February 2020 (1 page) |
17 February 2020 | Appointment of Mrs Priscilla June Finerty as a director on 17 February 2020 (2 pages) |
17 February 2020 | Termination of appointment of Matthew Joseph Finerty as a director on 17 February 2020 (1 page) |
20 November 2019 | Resolutions
|
21 August 2019 | Confirmation statement made on 18 August 2019 with updates (4 pages) |
7 May 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
18 June 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
4 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
4 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
14 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
19 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
21 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
24 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
12 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
15 January 2010 | Termination of appointment of Bernard Finerty as a director (2 pages) |
15 January 2010 | Appointment of Matthew Joseph Finerty as a director (3 pages) |
15 January 2010 | Appointment of Matthew Joseph Finerty as a director (3 pages) |
15 January 2010 | Termination of appointment of Bernard Finerty as a director (2 pages) |
19 October 2009 | Director's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
19 October 2009 | Secretary's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
19 October 2009 | Secretary's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
19 October 2009 | Secretary's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
19 October 2009 | Director's details changed for Bernard Francis Finerty on 1 October 2009 (3 pages) |
2 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
2 September 2009 | Director's change of particulars / bernard finerty / 01/01/2009 (1 page) |
2 September 2009 | Director's change of particulars / bernard finerty / 01/01/2009 (1 page) |
2 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
16 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
16 September 2008 | Return made up to 18/08/08; full list of members (4 pages) |
23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
23 April 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
23 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
23 May 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
18 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
18 August 2006 | Return made up to 18/08/06; full list of members (2 pages) |
16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
16 May 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
22 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
22 August 2005 | Return made up to 18/08/05; full list of members (7 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
24 January 2005 | Resolutions
|
24 January 2005 | Resolutions
|
31 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
31 August 2004 | Return made up to 18/08/04; full list of members (7 pages) |
17 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
17 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
8 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
8 September 2003 | Return made up to 18/08/03; full list of members (7 pages) |
28 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
28 April 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
27 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
27 August 2002 | Return made up to 18/08/02; full list of members (7 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
6 June 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
9 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
9 August 2001 | Return made up to 18/08/01; full list of members (6 pages) |
26 June 2001 | Accounts made up to 31 March 2001 (4 pages) |
26 June 2001 | Accounts made up to 31 March 2001 (4 pages) |
11 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
11 August 2000 | Return made up to 18/08/00; full list of members (6 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
13 August 1999 | Return made up to 18/08/99; full list of members (4 pages) |
13 August 1999 | Return made up to 18/08/99; full list of members (4 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
29 April 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
7 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
7 September 1998 | Return made up to 18/08/98; full list of members (6 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
6 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
12 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
12 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
18 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
18 June 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
29 August 1996 | Accounts made up to 31 March 1996 (3 pages) |
29 August 1996 | Accounts made up to 31 March 1996 (3 pages) |
29 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
29 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
9 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
9 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
12 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
12 June 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |