Bar Hatch Lane
Cranleigh
Surrey
GU6 7NH
Director Name | Mrs Caroline Oldroyd |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2016(26 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 14 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Lodge Bar Hatch Lane Cranleigh Surrey GU6 7NH |
Director Name | Mr Arnold Oldroyd |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1991(2 years after company formation) |
Appointment Duration | 24 years, 10 months (resigned 11 August 2016) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | South Lodge Bar Hatch Lane Cranleigh Surrey GU6 7NH |
Telephone | 01483 267927 |
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Telephone region | Guildford |
Registered Address | C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
99 at £1 | Mr Arnold Oldroyd 99.00% Ordinary |
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1 at £1 | Mrs Caroline Oldroyd 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,014 |
Cash | £6,833 |
Current Liabilities | £14,332 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2016 | Termination of appointment of Arnold Oldroyd as a director on 11 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Arnold Oldroyd as a director on 11 August 2016 (1 page) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 August 2016 | Appointment of Mrs Caroline Oldroyd as a director on 9 August 2016 (2 pages) |
9 August 2016 | Appointment of Mrs Caroline Oldroyd as a director on 9 August 2016 (2 pages) |
31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
31 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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12 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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12 December 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
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29 September 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
29 September 2014 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
25 September 2014 | Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from C/O Edmund Wright & Co, First Floor, 1, Allum Way London N20 9QL to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 25 September 2014 (1 page) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
12 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-12
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27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
24 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
23 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Mr Arnold Oldroyd on 20 January 2010 (2 pages) |
20 January 2010 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Mr Arnold Oldroyd on 20 January 2010 (2 pages) |
9 September 2009 | Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page) |
9 September 2009 | Registered office changed on 09/09/2009 from edmund wright & co 90 the ridgeway london NW11 9RU (1 page) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
21 January 2009 | Return made up to 06/10/08; full list of members (3 pages) |
20 January 2009 | Return made up to 06/10/07; full list of members (3 pages) |
20 January 2009 | Return made up to 06/10/05; full list of members (3 pages) |
20 January 2009 | Return made up to 06/10/07; full list of members (3 pages) |
20 January 2009 | Return made up to 06/10/05; full list of members (3 pages) |
20 January 2009 | Return made up to 06/10/06; full list of members (3 pages) |
20 January 2009 | Return made up to 06/10/06; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
16 August 2005 | Return made up to 06/10/04; full list of members (6 pages) |
16 August 2005 | Return made up to 06/10/04; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
18 July 2003 | Return made up to 06/10/02; full list of members (6 pages) |
18 July 2003 | Return made up to 06/10/02; full list of members (6 pages) |
6 August 2002 | Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page) |
6 August 2002 | Registered office changed on 06/08/02 from: c/o edmund wright & co suite 23 jubilee business centre exeter road london NW2 3UF (1 page) |
27 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
27 May 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
14 March 2002 | Return made up to 06/10/01; full list of members (6 pages) |
14 March 2002 | Return made up to 06/10/01; full list of members (6 pages) |
10 August 2001 | Return made up to 06/10/00; full list of members (6 pages) |
10 August 2001 | Return made up to 06/10/00; full list of members (6 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
6 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 30/38 hammersmith broadway london W6 7AB (1 page) |
5 June 2001 | Registered office changed on 05/06/01 from: 30/38 hammersmith broadway london W6 7AB (1 page) |
31 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
31 August 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
12 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
12 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
9 May 1999 | Return made up to 06/10/98; full list of members (6 pages) |
9 May 1999 | Return made up to 06/10/98; full list of members (6 pages) |
10 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
10 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
31 January 1998 | Return made up to 06/10/97; no change of members (4 pages) |
31 January 1998 | Return made up to 06/10/97; no change of members (4 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
3 August 1997 | Full accounts made up to 30 September 1996 (7 pages) |
24 February 1997 | Return made up to 06/10/96; full list of members (6 pages) |
24 February 1997 | Return made up to 06/10/96; full list of members (6 pages) |
18 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
18 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
22 January 1996 | Return made up to 06/10/95; no change of members (4 pages) |
22 January 1996 | Return made up to 06/10/95; no change of members (4 pages) |
22 January 1996 | Return made up to 06/10/94; full list of members (6 pages) |
22 January 1996 | Return made up to 06/10/94; full list of members (6 pages) |
16 August 1995 | Auditor's resignation (2 pages) |
16 August 1995 | Auditor's resignation (2 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
1 August 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |