Chelwood Gate
Haywoods Heath
West Sussex
RH17 7LF
Secretary Name | Karen Ann Haines |
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Nationality | British |
Status | Closed |
Appointed | 03 December 1999(10 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 10 August 2010) |
Role | Company Director |
Correspondence Address | Oakwood Beaconsfield Road Chelwood Gate Haywards Heath RH17 7EF |
Director Name | Martin Robert Smith |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(14 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 10 August 2010) |
Role | Company Director |
Correspondence Address | 6 Courtlands Haywards Heath West Sussex RH16 4JD |
Director Name | Mrs Elizabeth Ann Hocken |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(2 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 14 September 2001) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Shere 9 Ringley Park Avenue Reigate Surrey RH2 7DW |
Director Name | Rev Glen Rundle Hocken |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(2 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 14 September 2001) |
Role | Chartered Accountant |
Correspondence Address | St Michaels House 46 Redacre Road Sutton Coldfield West Midlands B73 5EA |
Director Name | Rundle Thomas Spencer Hocken |
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Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(2 years after company formation) |
Appointment Duration | 11 years, 10 months (resigned 16 June 2003) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Shere 9 Ringley Park Avenue Reigate Surrey RH2 7DW |
Secretary Name | Mrs Elizabeth Ann Hocken |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(2 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 03 December 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shere 9 Ringley Park Avenue Reigate Surrey RH2 7DW |
Director Name | Ian Richard Hocken |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 September 2001) |
Role | Sales Engineer |
Correspondence Address | 7a Waterhouse Lane Tadworth Kingswood Surrey KT20 6EB |
Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£6,061 |
Cash | £374 |
Current Liabilities | £378,387 |
Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved following liquidation (1 page) |
10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 May 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
10 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (6 pages) |
10 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (6 pages) |
10 May 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (6 pages) |
28 January 2010 | Liquidators statement of receipts and payments to 18 December 2009 (6 pages) |
28 January 2010 | Liquidators' statement of receipts and payments to 18 December 2009 (6 pages) |
30 December 2008 | Resolutions
|
30 December 2008 | Appointment of a voluntary liquidator (1 page) |
30 December 2008 | Appointment of a voluntary liquidator (1 page) |
30 December 2008 | Statement of affairs with form 4.19 (8 pages) |
30 December 2008 | Resolutions
|
30 December 2008 | Statement of affairs with form 4.19 (8 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from prince consort house albert embankment london SE1 7TJ (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from prince consort house albert embankment london SE1 7TJ (1 page) |
5 August 2008 | Return made up to 25/07/08; no change of members (4 pages) |
5 August 2008 | Return made up to 25/07/08; no change of members (4 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
1 September 2007 | Return made up to 25/07/07; full list of members (5 pages) |
1 September 2007 | Return made up to 25/07/07; full list of members (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
23 August 2006 | Return made up to 01/08/06; full list of members (5 pages) |
23 August 2006 | Return made up to 01/08/06; full list of members (5 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
11 August 2005 | Return made up to 01/08/05; full list of members (7 pages) |
2 August 2005 | Registered office changed on 02/08/05 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page) |
2 August 2005 | Registered office changed on 02/08/05 from: chancery house 3 hatchlands road redhill surrey RH1 6AA (1 page) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
17 March 2005 | New director appointed (2 pages) |
17 March 2005 | New director appointed (2 pages) |
22 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
22 October 2004 | Return made up to 01/08/04; full list of members (6 pages) |
27 April 2004 | £ sr 140@1 16/06/03 (1 page) |
27 April 2004 | £ sr 140@1 16/06/03 (1 page) |
22 April 2004 | Amending form 169 31/05/03 (1 page) |
22 April 2004 | Amending form 169 31/05/03 (1 page) |
5 April 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
5 April 2004 | Accounts for a small company made up to 31 May 2003 (7 pages) |
24 September 2003 | £ sr 140@1 16/06/03 (1 page) |
24 September 2003 | £ sr 140@1 16/06/03 (1 page) |
19 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
19 September 2003 | Return made up to 01/08/03; full list of members (8 pages) |
19 July 2003 | Director resigned (1 page) |
19 July 2003 | Director resigned (1 page) |
14 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 January 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
9 January 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
31 December 2002 | Particulars of mortgage/charge (4 pages) |
31 December 2002 | Particulars of mortgage/charge (4 pages) |
19 August 2002 | Return made up to 01/08/02; full list of members (8 pages) |
19 August 2002 | Return made up to 01/08/02; full list of members
|
19 July 2002 | £ sr 70@1 02/06/00 (1 page) |
19 July 2002 | £ sr 70@1 02/06/00 (1 page) |
26 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
26 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
15 October 2001 | Director resigned (1 page) |
15 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
10 September 2001 | Return made up to 01/08/01; full list of members (8 pages) |
10 September 2001 | Return made up to 01/08/01; full list of members (8 pages) |
24 August 2001 | £ ic 330/260 22/07/01 £ sr 70@1=70 (1 page) |
24 August 2001 | £ ic 330/260 22/07/01 £ sr 70@1=70 (1 page) |
18 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
18 September 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
5 September 2000 | £ sr 70@1 02/06/00 (1 page) |
5 September 2000 | £ sr 70@1 02/06/00 (1 page) |
15 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
15 August 2000 | Return made up to 01/08/00; full list of members (8 pages) |
15 May 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
15 May 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
8 May 2000 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
8 May 2000 | Accounting reference date shortened from 30/09/99 to 31/05/99 (1 page) |
29 December 1999 | Secretary resigned (1 page) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | New secretary appointed (2 pages) |
29 December 1999 | Secretary resigned (1 page) |
30 September 1999 | Return made up to 01/08/99; full list of members (8 pages) |
30 September 1999 | Return made up to 01/08/99; full list of members (8 pages) |
8 September 1999 | Resolutions
|
8 September 1999 | Resolutions
|
4 September 1999 | Particulars of mortgage/charge (3 pages) |
4 September 1999 | Particulars of mortgage/charge (3 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
20 August 1998 | Return made up to 01/08/98; no change of members (6 pages) |
20 August 1998 | Return made up to 01/08/98; no change of members (6 pages) |
22 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
22 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
8 June 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
8 June 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
4 December 1996 | New director appointed (2 pages) |
4 December 1996 | New director appointed (2 pages) |
28 August 1996 | Return made up to 01/08/96; full list of members
|
28 August 1996 | Return made up to 01/08/96; full list of members (6 pages) |
7 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
7 June 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
30 August 1995 | Return made up to 01/08/95; no change of members
|
30 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
4 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
4 May 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |