Carshalton
Surrey
SM5 2BQ
Director Name | Dr David Wilson |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2009(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 05 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
Director Name | Mervyn John Ainsworth |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(3 years after company formation) |
Appointment Duration | 15 years, 7 months (resigned 26 November 2007) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
Director Name | Mr David William Robert Wright |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(3 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 06 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Norris Close Bishops Stortford Hertfordshire CM23 5RE |
Secretary Name | Mervyn John Ainsworth |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 1992(3 years after company formation) |
Appointment Duration | 9 years, 10 months (resigned 06 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
Director Name | Mr Roger Martin Dickinson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
Registered Address | Icsa 16 Park Crescent London W1B 1AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2010 | Application to strike the company off the register (3 pages) |
10 December 2010 | Application to strike the company off the register (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
11 June 2010 | Annual return made up to 20 April 2010 no member list (2 pages) |
11 June 2010 | Annual return made up to 20 April 2010 no member list (2 pages) |
17 December 2009 | Appointment of David Wilson as a director (3 pages) |
17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
17 December 2009 | Appointment of David Wilson as a director (3 pages) |
17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
19 June 2009 | Annual return made up to 20/04/09 (2 pages) |
19 June 2009 | Annual return made up to 20/04/09 (2 pages) |
18 May 2009 | Accounts made up to 31 July 2008 (3 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
13 May 2008 | Accounts made up to 31 July 2007 (3 pages) |
8 May 2008 | Annual return made up to 20/04/08 (2 pages) |
8 May 2008 | Annual return made up to 20/04/08 (2 pages) |
29 November 2007 | New director appointed (3 pages) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | Director resigned (1 page) |
29 November 2007 | New director appointed (3 pages) |
9 July 2007 | Annual return made up to 20/04/07 (4 pages) |
9 July 2007 | Annual return made up to 20/04/07 (4 pages) |
18 June 2007 | Accounts made up to 31 July 2006 (3 pages) |
18 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
12 May 2006 | Annual return made up to 20/04/06 (4 pages) |
12 May 2006 | Annual return made up to 20/04/06 (4 pages) |
25 April 2006 | Accounts made up to 31 July 2005 (3 pages) |
25 April 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
28 November 2005 | Annual return made up to 20/04/05 (4 pages) |
28 November 2005 | Annual return made up to 20/04/05 (4 pages) |
6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
6 June 2005 | Accounts made up to 31 July 2004 (3 pages) |
6 May 2004 | Annual return made up to 20/04/04 (4 pages) |
6 May 2004 | Annual return made up to 20/04/04 (4 pages) |
29 March 2004 | Accounts made up to 31 July 2003 (3 pages) |
29 March 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
26 June 2003 | Annual return made up to 20/04/03 (4 pages) |
26 June 2003 | Annual return made up to 20/04/03 (4 pages) |
12 March 2003 | Accounts made up to 31 July 2002 (3 pages) |
12 March 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent london W1N 4AH (1 page) |
14 May 2002 | Accounts made up to 31 July 2001 (3 pages) |
14 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
30 April 2002 | Annual return made up to 20/04/02 (4 pages) |
30 April 2002 | Annual return made up to 20/04/02 (4 pages) |
20 March 2002 | Director's particulars changed (1 page) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
20 March 2002 | Director's particulars changed (1 page) |
20 March 2002 | Secretary resigned (1 page) |
20 March 2002 | Director resigned (1 page) |
20 March 2002 | New secretary appointed (2 pages) |
30 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
30 May 2001 | Full accounts made up to 31 July 2000 (6 pages) |
17 May 2001 | Annual return made up to 20/04/01 (3 pages) |
17 May 2001 | Annual return made up to 20/04/01 (3 pages) |
22 May 2000 | Annual return made up to 20/04/00 (3 pages) |
22 May 2000 | Annual return made up to 20/04/00 (3 pages) |
12 April 2000 | Accounts made up to 31 July 1999 (5 pages) |
12 April 2000 | Accounts for a dormant company made up to 31 July 1999 (5 pages) |
4 June 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
4 June 1999 | Accounts made up to 31 July 1998 (5 pages) |
2 June 1999 | Annual return made up to 20/04/99 (4 pages) |
2 June 1999 | Annual return made up to 20/04/99 (4 pages) |
28 May 1998 | Accounts made up to 31 July 1997 (3 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
10 May 1998 | Annual return made up to 20/04/98 (4 pages) |
10 May 1998 | Annual return made up to 20/04/98 (4 pages) |
7 May 1997 | Accounts made up to 31 July 1996 (3 pages) |
7 May 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
27 April 1997 | Annual return made up to 20/04/97 (4 pages) |
27 April 1997 | Annual return made up to 20/04/97 (4 pages) |
31 May 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
31 May 1996 | Accounts made up to 31 July 1995 (3 pages) |
24 April 1996 | Annual return made up to 20/04/96 (4 pages) |
24 April 1996 | Annual return made up to 20/04/96 (4 pages) |
5 May 1995 | Accounts made up to 31 July 1994 (3 pages) |
5 May 1995 | Accounts for a dormant company made up to 31 July 1994 (3 pages) |
28 April 1995 | Annual return made up to 20/04/95 (4 pages) |
28 April 1995 | Annual return made up to 20/04/95 (4 pages) |