London
SW15 1LN
Secretary Name | Pauline Bernadette Taylor |
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Nationality | British |
Status | Closed |
Appointed | 07 January 2006(15 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 12 April 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange One Fanthorpe Street Putney London SW15 1DZ |
Director Name | Mrs Susan Elizabeth Wyatt |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1991(1 year, 2 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 06 June 2005) |
Role | Secretary |
Correspondence Address | 12 Landford Road Putney London SW15 1AG |
Secretary Name | Mrs Susan Elizabeth Wyatt |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 1991(1 year, 2 months after company formation) |
Appointment Duration | 14 years (resigned 21 April 2005) |
Role | Company Director |
Correspondence Address | 12 Landford Road Putney London SW15 1AG |
Registered Address | One Fanthorpe Street London SW15 1DZ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
2 at £1 | Christopher John Wyatt 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2016 | Application to strike the company off the register (3 pages) |
13 January 2016 | Application to strike the company off the register (3 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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2 May 2015 | Director's details changed for Mr Christopher John Wyatt on 31 March 2015 (2 pages) |
2 May 2015 | Director's details changed for Mr Christopher John Wyatt on 31 March 2015 (2 pages) |
2 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-02
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3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
5 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
5 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
11 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
27 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
27 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
27 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 02/04/08; full list of members (3 pages) |
1 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
20 April 2007 | Return made up to 02/04/07; full list of members
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20 April 2007 | Return made up to 02/04/07; full list of members
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18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
5 May 2006 | Return made up to 02/04/06; full list of members (6 pages) |
5 May 2006 | Return made up to 02/04/06; full list of members (6 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
20 January 2006 | New secretary appointed (2 pages) |
20 January 2006 | New secretary appointed (2 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 June 2005 | Secretary resigned (1 page) |
25 June 2005 | Director resigned (1 page) |
26 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
28 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
4 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 April 2003 | Return made up to 02/04/03; full list of members (7 pages) |
12 June 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
22 April 2002 | Return made up to 02/04/02; full list of members (6 pages) |
10 August 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
21 May 2001 | Return made up to 16/04/01; full list of members (6 pages) |
17 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
20 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
1 June 1999 | Return made up to 16/04/99; full list of members (6 pages) |
24 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
19 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
15 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 May 1997 | Return made up to 16/04/97; full list of members (6 pages) |
19 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
3 July 1996 | Return made up to 16/04/96; no change of members (4 pages) |
25 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
17 May 1995 | Return made up to 16/04/95; full list of members
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