Caterham
Surrey
CR3 6SJ
Secretary Name | Mr Gregory Donald Lomax |
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Status | Closed |
Appointed | 31 July 2015(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 February 2017) |
Role | Company Director |
Correspondence Address | North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA |
Director Name | John James Joseph McGinty |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 1992(3 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 November 2000) |
Role | Company Director |
Correspondence Address | 9 Divers Close Alton Hampshire GU34 2LE |
Secretary Name | Mrs Mary Theresa McGinty |
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Nationality | Irish |
Status | Resigned |
Appointed | 27 November 1992(3 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 02 November 2000) |
Role | Company Director |
Correspondence Address | 9 Divers Close Alton Hampshire GU34 2LE |
Director Name | Mr Terence Ellison Flettwood |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 October 2004) |
Role | Accountant |
Correspondence Address | 2 Greyfriars Road Ainsdale Southport Merseyside PR8 2QJ |
Secretary Name | Mrs Karen Fleetwood |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 29 October 2004) |
Role | Company Director |
Correspondence Address | 2 Greyfriars Road Ainsdale Southport Merseyside PR8 2QJ |
Director Name | Julian John Lomax |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2007) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Campbell Road Caterham Surrey CR3 5JL |
Director Name | Michael James Rowell |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2007) |
Role | IT |
Correspondence Address | 86 Grange Road Southport Merseyside PR9 9AD |
Director Name | Peter Anthony Reynolds |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 31 March 2005) |
Role | Sales Director |
Correspondence Address | 6 Park Mews Withnell Chorley Lancashire PR6 8AW |
Director Name | Daniel Edward Frederick Grimes |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2006) |
Role | IT Consultant |
Correspondence Address | 45 Shawley Crescent Epsom Downs Surrey KT18 5PQ |
Secretary Name | Mr Gregory Donald Lomax |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2004(14 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 01 April 2005) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 1 St Marys Mount Caterham Surrey CR3 6SJ |
Secretary Name | Keith Ivor Howells |
---|---|
Status | Resigned |
Appointed | 01 April 2005(15 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | 15 Sunninghill Avenue Hove East Sussex BN3 8JB |
Director Name | Roderick Hanson Lomax |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 August 2007) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Heathfield Heath Rise Ripley Surrey GU23 6ET |
Director Name | Mr Paul Webber |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2007(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 29 August 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 21 Surrey Hills Court 106 Godstone Road Caterham Surrey CR3 6RZ |
Secretary Name | Andrew Lawrence Page |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 October 2012) |
Role | Retired |
Correspondence Address | 58 Benfield Way Portslade East Sussex BN41 2DL |
Director Name | Mr Colin Arthur Titshall |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED |
Secretary Name | Mr Colin Arthur Titshall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED |
Website | easi-move.co.uk |
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Registered Address | North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Woldingham |
Ward | Woldingham |
2 at £1 | Compuserve Services LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £17,276 |
Cash | £1,387 |
Current Liabilities | £7,594 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 March 1997 | Delivered on: 3 April 1997 Satisfied on: 23 December 2005 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
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21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2015 | Registered office address changed from North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 12 December 2015 (2 pages) |
12 December 2015 | Registered office address changed from North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 12 December 2015 (2 pages) |
9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 9 December 2015 (1 page) |
9 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED to North Downs Golf Club Northdown Road Woldingham Caterham Surrey CR3 7AA on 9 December 2015 (1 page) |
18 August 2015 | Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page) |
18 August 2015 | Termination of appointment of Colin Arthur Titshall as a secretary on 31 July 2015 (1 page) |
18 August 2015 | Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages) |
18 August 2015 | Appointment of Mr Gregory Donald Lomax as a secretary on 31 July 2015 (2 pages) |
31 July 2015 | Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Colin Arthur Titshall as a director on 31 July 2015 (1 page) |
31 July 2015 | Secretary's details changed for Mr Colin Arthur Titshall on 31 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Colin Arthur Titshall as a director on 31 July 2015 (1 page) |
8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
24 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
24 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
24 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
12 December 2013 | Director's details changed for Mr Colin Arthur Titshall on 21 November 2012 (2 pages) |
12 December 2013 | Director's details changed for Mr Colin Arthur Titshall on 21 November 2012 (2 pages) |
23 October 2013 | Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED on 23 October 2013 (1 page) |
23 October 2013 | Registered office address changed from Unit 2 Katherine Mews Godstone Road Whyteleafe Surrey CR3 0ED on 23 October 2013 (1 page) |
10 September 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
10 September 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
27 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Director's details changed for Mr Colin Arthur Titshall on 24 December 2012 (2 pages) |
27 December 2012 | Director's details changed for Mr Colin Arthur Titshall on 24 December 2012 (2 pages) |
21 November 2012 | Termination of appointment of Andrew Page as a secretary (1 page) |
21 November 2012 | Appointment of Mr Colin Arthur Titshall as a director (2 pages) |
21 November 2012 | Appointment of Mr Colin Arthur Titshall as a secretary (1 page) |
21 November 2012 | Termination of appointment of Andrew Page as a secretary (1 page) |
21 November 2012 | Appointment of Mr Colin Arthur Titshall as a director (2 pages) |
21 November 2012 | Termination of appointment of Paul Webber as a director (1 page) |
21 November 2012 | Termination of appointment of Paul Webber as a director (1 page) |
21 November 2012 | Appointment of Mr Colin Arthur Titshall as a secretary (1 page) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
9 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
29 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
15 September 2011 | Total exemption full accounts made up to 31 December 2010 (13 pages) |
9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
9 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
10 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Paul Webber on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Paul Webber on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Paul Webber on 1 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Gregory Donald Lomax on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Gregory Donald Lomax on 1 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Gregory Donald Lomax on 1 December 2009 (2 pages) |
28 September 2009 | Registered office changed on 28/09/2009 from 21 anchor street southport merseyside PR9 0UT (1 page) |
28 September 2009 | Registered office changed on 28/09/2009 from 21 anchor street southport merseyside PR9 0UT (1 page) |
4 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
4 June 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
5 March 2009 | Appointment terminated secretary keith howells (1 page) |
5 March 2009 | Appointment terminated secretary keith howells (1 page) |
5 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
5 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
26 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
26 June 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
15 February 2008 | New secretary appointed (2 pages) |
15 February 2008 | New secretary appointed (2 pages) |
20 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (1 page) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
21 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
19 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
19 December 2006 | Return made up to 27/11/06; full list of members (8 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
16 February 2006 | New director appointed (2 pages) |
16 February 2006 | Director resigned (1 page) |
28 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
28 December 2005 | Return made up to 27/11/05; full list of members (7 pages) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 December 2005 | New director appointed (2 pages) |
15 December 2005 | New director appointed (2 pages) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
18 April 2005 | Director resigned (1 page) |
18 April 2005 | Director resigned (1 page) |
11 April 2005 | New secretary appointed (1 page) |
11 April 2005 | New secretary appointed (1 page) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
14 December 2004 | Return made up to 27/11/04; full list of members
|
14 December 2004 | Return made up to 27/11/04; full list of members
|
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
30 November 2004 | New director appointed (2 pages) |
30 November 2004 | Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 2 greyfriars road ainsdale southport merseyside PR8 2QJ (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 2 greyfriars road ainsdale southport merseyside PR8 2QJ (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New director appointed (2 pages) |
15 November 2004 | New secretary appointed (2 pages) |
15 November 2004 | Secretary resigned (1 page) |
15 November 2004 | New secretary appointed (2 pages) |
15 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
4 November 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
4 November 2004 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
15 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
20 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
20 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
1 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
21 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
13 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
13 December 2000 | Return made up to 27/11/00; full list of members (6 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Secretary resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | Director resigned (1 page) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | Registered office changed on 09/11/00 from: 31 woolmer way whitehill bordon hants GU35 9QF (1 page) |
9 November 2000 | New secretary appointed (2 pages) |
9 November 2000 | Registered office changed on 09/11/00 from: 31 woolmer way whitehill bordon hants GU35 9QF (1 page) |
7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
7 July 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
21 December 1999 | Return made up to 27/11/99; full list of members (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
21 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
21 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
20 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
20 January 1998 | Return made up to 27/11/97; no change of members (4 pages) |
29 December 1997 | Auditor's resignation (1 page) |
29 December 1997 | Auditor's resignation (1 page) |
18 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
18 December 1996 | Return made up to 27/11/96; no change of members (4 pages) |
15 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
15 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 January 1996 | Return made up to 27/11/95; full list of members
|
2 January 1996 | Return made up to 27/11/95; full list of members
|
31 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
31 October 1995 | Full accounts made up to 31 March 1995 (11 pages) |
27 November 1989 | Incorporation (16 pages) |
27 November 1989 | Incorporation (16 pages) |