Tadworth
Surrey
KT20 5RN
Director Name | Peter Neville Acton |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 May 1991(2 years, 10 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 26 September 2012) |
Role | Marketing Consultant |
Country of Residence | Surrey |
Correspondence Address | Corner Croft 36 Tadworth Street Tadworth Surrey KT20 5RN |
Secretary Name | Mrs Lesley Angela Acton |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1991(2 years, 10 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 26 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Corner Croft 36 Tadworth Street Tadworth Surrey KT20 5RN |
Registered Address | McR 43-45 Portman Square London W1H 6LY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£35,464 |
Cash | £5,202 |
Current Liabilities | £78,353 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
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26 September 2012 | Final Gazette dissolved following liquidation (1 page) |
26 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 March 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (5 pages) |
23 March 2012 | Liquidators' statement of receipts and payments to 8 March 2012 (5 pages) |
23 March 2012 | Liquidators statement of receipts and payments to 8 March 2012 (5 pages) |
23 March 2012 | Liquidators statement of receipts and payments to 8 March 2012 (5 pages) |
20 September 2011 | Liquidators' statement of receipts and payments to 8 September 2011 (5 pages) |
20 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (5 pages) |
20 September 2011 | Liquidators statement of receipts and payments to 8 September 2011 (5 pages) |
20 September 2011 | Liquidators' statement of receipts and payments to 8 September 2011 (5 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 8 March 2011 (5 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 8 March 2011 (5 pages) |
18 March 2010 | Registered office address changed from Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 March 2010 (2 pages) |
18 March 2010 | Registered office address changed from Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 March 2010 (2 pages) |
17 March 2010 | Statement of affairs with form 4.19 (6 pages) |
17 March 2010 | Resolutions
|
17 March 2010 | Appointment of a voluntary liquidator (1 page) |
17 March 2010 | Resolutions
|
17 March 2010 | Appointment of a voluntary liquidator (1 page) |
17 March 2010 | Statement of affairs with form 4.19 (6 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
7 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
9 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
7 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
23 February 2007 | Registered office changed on 23/02/07 from: aqua house 30-32 high street epsom surrey KT19 8AH (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: aqua house 30-32 high street epsom surrey KT19 8AH (1 page) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
22 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
17 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 August 2005 | Return made up to 15/05/05; full list of members (7 pages) |
2 August 2005 | Return made up to 15/05/05; full list of members (7 pages) |
17 June 2005 | Registered office changed on 17/06/05 from: aqua house 30-32 high street epsom surrey KT19 8AH (1 page) |
17 June 2005 | Registered office changed on 17/06/05 from: aqua house 30-32 high street epsom surrey KT19 8AH (1 page) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
4 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
18 May 2004 | Return made up to 15/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 15/05/04; full list of members
|
29 January 2004 | Resolutions
|
29 January 2004 | Resolutions
|
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
31 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
31 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
8 November 2002 | Company name changed gyros communications LIMITED\certificate issued on 08/11/02 (2 pages) |
8 November 2002 | Company name changed gyros communications LIMITED\certificate issued on 08/11/02 (2 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 15/05/02; full list of members (7 pages) |
7 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
7 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
9 October 2001 | Company name changed peter acton associates LIMITED\certificate issued on 09/10/01 (2 pages) |
9 October 2001 | Company name changed peter acton associates LIMITED\certificate issued on 09/10/01 (2 pages) |
18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 15/05/01; full list of members (6 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
18 May 2000 | Return made up to 15/05/00; full list of members
|
18 May 2000 | Return made up to 15/05/00; full list of members (6 pages) |
14 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
14 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
4 June 1999 | Return made up to 15/05/99; no change of members (4 pages) |
8 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 June 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
14 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
14 May 1998 | Return made up to 15/05/98; full list of members (6 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
31 December 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
21 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
21 May 1997 | Return made up to 15/05/97; no change of members (4 pages) |
12 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
12 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
3 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
3 May 1996 | Return made up to 15/05/96; no change of members (4 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: 1 cross hatch house cross road tadworth surrey, KT20 5SR (1 page) |
27 September 1995 | Registered office changed on 27/09/95 from: 1 cross hatch house cross road tadworth surrey, KT20 5SR (1 page) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
12 May 1995 | Return made up to 15/05/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
1 July 1988 | Incorporation (14 pages) |
1 July 1988 | Incorporation (14 pages) |