Shirley
Croydon
Surrey
CR0 7NE
Secretary Name | Mrs Gerda Ingerborg Marie McCarthy |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 October 1991(2 years after company formation) |
Appointment Duration | 25 years, 4 months (closed 21 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Orchard Avenue Shirley Croydon Surrey CR0 7NE |
Director Name | Ian James Lynch |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 15 May 2003(13 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 21 February 2017) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 38a Harrington Road South Norwood London SE25 4LU |
Director Name | Mr Jeffrey Graham Attfield |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(2 years after company formation) |
Appointment Duration | 8 months (resigned 10 June 1992) |
Role | College Lecturer |
Correspondence Address | 83 Keswick Avenue Hullbridge Hockley Essex SS5 6JP |
Director Name | Mr Terence Edward Hurlstone |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(2 years after company formation) |
Appointment Duration | 2 years (resigned 06 November 1993) |
Role | Retired Teacher |
Correspondence Address | 24 Garry Way Rise Park Romford Essex RM1 4YX |
Director Name | Mr Brian David McCarthy |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1991(2 years after company formation) |
Appointment Duration | 11 years, 5 months (resigned 29 March 2003) |
Role | Retired Insurance Broker |
Correspondence Address | 49 Orchard Avenue Shirley Croydon Surrey CR0 7NE |
Director Name | Mrs Patricia Diane Moya |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | Irish & Usa |
Status | Resigned |
Appointed | 13 October 1991(2 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 November 2000) |
Role | College Lecturer |
Correspondence Address | 37 Ellis Road Coulsdon Surrey CR5 1DX |
Director Name | Angela Onorato |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 06 November 1993(4 years after company formation) |
Appointment Duration | 20 years, 11 months (resigned 01 October 2014) |
Role | Retired Teacher |
Country of Residence | Italy |
Correspondence Address | Via S Maria Ai Monti 81 Ponti Rossi Napoli 80141 Italy Foreign |
Director Name | Keith George Peckham |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(11 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 June 2006) |
Role | Property Admin |
Correspondence Address | 14 Madeira Road Streatham London SW16 2DF |
Director Name | Omar Damain Peckham |
---|---|
Date of Birth | May 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(13 years, 8 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 November 2013) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 14 Madeira Road Streatham London |
Director Name | Sylvie Anne Goodman |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 18 October 2005(16 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elliot Square Hampstead North West London NW3 3SU |
Telephone | 020 87770095 |
---|---|
Telephone region | London |
Registered Address | 49 Orchard Avenue Shirley Croydon CR0 7NE |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Shirley |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 January 2017 | Compulsory strike-off action has been suspended (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2015 | Annual return made up to 4 October 2015 no member list (4 pages) |
2 November 2015 | Annual return made up to 4 October 2015 no member list (4 pages) |
30 June 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
18 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
7 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
27 October 2014 | Annual return made up to 4 October 2014 no member list (4 pages) |
27 October 2014 | Termination of appointment of Sylvie Anne Goodman as a director on 1 October 2014 (1 page) |
27 October 2014 | Termination of appointment of Angela Onorato as a director on 1 October 2014 (1 page) |
27 October 2014 | Termination of appointment of Angela Onorato as a director on 1 October 2014 (1 page) |
27 October 2014 | Annual return made up to 4 October 2014 no member list (4 pages) |
27 October 2014 | Termination of appointment of Sylvie Anne Goodman as a director on 1 October 2014 (1 page) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
29 November 2013 | Annual return made up to 4 October 2013 no member list (7 pages) |
29 November 2013 | Termination of appointment of Omar Peckham as a director (1 page) |
29 November 2013 | Annual return made up to 4 October 2013 no member list (7 pages) |
14 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
12 November 2012 | Annual return made up to 4 October 2012 no member list (7 pages) |
12 November 2012 | Annual return made up to 4 October 2012 no member list (7 pages) |
21 November 2011 | Annual return made up to 4 October 2011 no member list (7 pages) |
21 November 2011 | Annual return made up to 4 October 2011 no member list (7 pages) |
26 October 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
19 January 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
25 October 2010 | Annual return made up to 4 October 2010 no member list (7 pages) |
25 October 2010 | Annual return made up to 4 October 2010 no member list (7 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
19 November 2009 | Annual return made up to 4 October 2009 no member list (5 pages) |
19 November 2009 | Annual return made up to 4 October 2009 no member list (5 pages) |
17 November 2009 | Director's details changed for Ian James Lynch on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Gerda Ingerborg Marie Mccarthy on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Sylvie Anne Goodman on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Angela Onorato on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Omar Damain Peckham on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Gerda Ingerborg Marie Mccarthy on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Omar Damain Peckham on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Angela Onorato on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Ian James Lynch on 2 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Sylvie Anne Goodman on 2 October 2009 (2 pages) |
17 October 2008 | Annual return made up to 04/10/08 (3 pages) |
5 August 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
13 November 2007 | Annual return made up to 04/10/07 (2 pages) |
18 September 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
13 November 2006 | Annual return made up to 04/10/06 (2 pages) |
13 November 2006 | Director's particulars changed (1 page) |
5 July 2006 | Director resigned (1 page) |
14 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 March 2006 | Annual return made up to 04/10/05 (2 pages) |
17 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
4 November 2005 | New director appointed (2 pages) |
12 October 2004 | Annual return made up to 04/10/04
|
17 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 December 2003 | Annual return made up to 13/10/03 (5 pages) |
19 July 2003 | New director appointed (2 pages) |
19 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | New director appointed (2 pages) |
10 June 2003 | Director resigned (1 page) |
30 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
31 October 2002 | Annual return made up to 13/10/02 (5 pages) |
8 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
29 October 2001 | Annual return made up to 13/10/01 (4 pages) |
10 October 2001 | New director appointed (2 pages) |
4 January 2001 | Director resigned (1 page) |
17 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
27 October 2000 | Annual return made up to 13/10/00 (4 pages) |
18 October 1999 | Annual return made up to 13/10/99 (4 pages) |
11 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
30 December 1998 | Full accounts made up to 31 March 1998 (8 pages) |
19 October 1998 | Annual return made up to 13/10/98
|
20 October 1997 | Annual return made up to 13/10/97 (4 pages) |
1 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
2 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
11 November 1996 | Annual return made up to 13/10/96 (4 pages) |
15 December 1995 | Annual return made up to 13/10/95 (4 pages) |
18 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
9 November 1989 | Memorandum and Articles of Association (5 pages) |