Epsom
Surrey
KT18 5TL
Secretary Name | Mr Martin Boyd Chattelle |
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Nationality | British |
Status | Closed |
Appointed | 06 June 1991(2 years after company formation) |
Appointment Duration | 30 years, 1 month (closed 27 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Chetwode Drive Epsom Surrey KT18 5TL |
Director Name | Brian Keith Cook |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 September 1992) |
Role | Company Director |
Correspondence Address | 29 Leith Close Crowthorne Berkshire RG11 6TA |
Director Name | Ms Mandy Kim Friend |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(2 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 1993) |
Role | Company Director |
Correspondence Address | Flat 1 16 Duppas Hill Road Waddon Croydon Surrey CR0 4BG |
Director Name | Ms Sheila Margaret Dale |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(3 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 06 June 2005) |
Role | Company Director |
Correspondence Address | 23 Ninehams Road Caterham Surrey CR3 5LL |
Director Name | Mrs Kathryn Jane Chattelle |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(16 years after company formation) |
Appointment Duration | 4 years (resigned 05 June 2009) |
Role | Consultant |
Correspondence Address | 11 Chetwode Drive Epsom Surrey KT18 5TL |
Website | mediawork.co.uk |
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Telephone | 01737 351922 |
Telephone region | Redhill |
Registered Address | 11 Chetwode Drive Epsom Surrey KT18 5TL |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
2 at £1 | Martin B. Chattelle 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2021 | Application to strike the company off the register (1 page) |
26 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
15 April 2020 | Confirmation statement made on 15 April 2020 with no updates (3 pages) |
15 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
7 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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13 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
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6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Martin Boyd Chattelle on 2 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Martin Boyd Chattelle on 2 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Martin Boyd Chattelle on 2 October 2009 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
12 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 June 2009 | Appointment terminated director kathryn chattelle (1 page) |
8 June 2009 | Appointment terminated director kathryn chattelle (1 page) |
8 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
13 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
26 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
26 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
19 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
19 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
4 August 2005 | Memorandum and Articles of Association (10 pages) |
4 August 2005 | Memorandum and Articles of Association (10 pages) |
1 August 2005 | Company name changed commercial and industrial manage ment services LIMITED\certificate issued on 01/08/05 (3 pages) |
1 August 2005 | Company name changed commercial and industrial manage ment services LIMITED\certificate issued on 01/08/05 (3 pages) |
16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
14 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
14 June 2005 | Return made up to 06/06/05; full list of members (3 pages) |
7 June 2005 | New director appointed (1 page) |
7 June 2005 | New director appointed (1 page) |
6 June 2005 | Ad 06/06/05--------- £ si 1@1=1 £ ic 15/16 (1 page) |
6 June 2005 | Director resigned (1 page) |
6 June 2005 | Ad 06/06/05--------- £ si 1@1=1 £ ic 15/16 (1 page) |
6 June 2005 | Director resigned (1 page) |
14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
14 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
11 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 June 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
18 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
29 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (7 pages) |
2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
2 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
17 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 June 1999 | Return made up to 06/06/99; no change of members
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15 June 1999 | Return made up to 06/06/99; no change of members
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14 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 June 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
1 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
1 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
8 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
5 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
5 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
20 May 1997 | Resolutions
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20 May 1997 | Resolutions
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30 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
30 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
7 July 1996 | Return made up to 06/06/96; no change of members (4 pages) |
7 July 1996 | Return made up to 06/06/96; no change of members (4 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
9 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
13 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |
13 June 1995 | Return made up to 06/06/95; no change of members (4 pages) |