| Company Name | Sutton And Cheam Leaseholds Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02518019 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1990(33 years, 10 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
| Previous Name | Clockscreen Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Gordon Haines |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2016(25 years, 7 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105-111 Euston Street Euston Street London NW1 2EW |
| Director Name | Mr Nigel Colin Lock MacDonald |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(1 year after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 22 January 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Lynwood Road Epsom Surrey KT17 4LD |
| Secretary Name | Mrs Jennifer Margaret MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1991(1 year after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 22 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lynwood Road Epsom Surrey KT17 4LD |
| Director Name | Mr Stephen Cook |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(19 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 11 February 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
| Secretary Name | Sonya Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2010(19 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 11 February 2016) |
| Role | Company Director |
| Correspondence Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
Location
| Registered Address | 105-111 Euston Street Euston Street London NW1 2EW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Southdale Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,452 |
| Current Liabilities | £6,559 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the company off the register (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 25 January 2019 | Notification of Highpoint Freeholds Limited as a person with significant control on 6 April 2016 (2 pages) |
| 25 January 2019 | Cessation of Anthony Haines as a person with significant control on 6 April 2016 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 21 March 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 25 February 2016 | Appointment of Mr Anthony Gordon Haines as a director on 11 February 2016 (2 pages) |
| 25 February 2016 | Appointment of Mr Anthony Gordon Haines as a director on 11 February 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Stephen Cook as a director on 11 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 105-111 Euston Street Euston Street London NW1 2EW on 24 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Sonya Cook as a secretary on 11 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to 105-111 Euston Street Euston Street London NW1 2EW on 24 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Sonya Cook as a secretary on 11 February 2016 (1 page) |
| 24 February 2016 | Termination of appointment of Stephen Cook as a director on 11 February 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 May 2013 | Director's details changed for Mr Stephen Cook on 20 May 2013 (2 pages) |
| 21 May 2013 | Director's details changed for Mr Stephen Cook on 20 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Secretary's details changed for Sonya Cook on 20 May 2013 (1 page) |
| 20 May 2013 | Secretary's details changed for Sonya Cook on 20 May 2013 (1 page) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 24 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Registered office address changed from 27 Mortimer Street London W1T 3BL on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 27 Mortimer Street London W1T 3BL on 5 May 2011 (1 page) |
| 5 May 2011 | Registered office address changed from 27 Mortimer Street London W1T 3BL on 5 May 2011 (1 page) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 23 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Appointment of Sonya Cook as a secretary (3 pages) |
| 9 February 2010 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey Kt19 Bda on 9 February 2010 (2 pages) |
| 9 February 2010 | Appointment of Stephen Cook as a director (3 pages) |
| 9 February 2010 | Termination of appointment of Nigel Macdonald as a director (2 pages) |
| 9 February 2010 | Termination of appointment of Nigel Macdonald as a director (2 pages) |
| 9 February 2010 | Appointment of Sonya Cook as a secretary (3 pages) |
| 9 February 2010 | Termination of appointment of Jennifer Macdonald as a secretary (2 pages) |
| 9 February 2010 | Termination of appointment of Jennifer Macdonald as a secretary (2 pages) |
| 9 February 2010 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey Kt19 Bda on 9 February 2010 (2 pages) |
| 9 February 2010 | Appointment of Stephen Cook as a director (3 pages) |
| 9 February 2010 | Registered office address changed from C/O Cwm 1a High Street Epsom Surrey Kt19 Bda on 9 February 2010 (2 pages) |
| 2 December 2009 | Change of name notice (2 pages) |
| 2 December 2009 | Company name changed clockscreen LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Company name changed clockscreen LIMITED\certificate issued on 02/12/09
|
| 2 December 2009 | Change of name notice (2 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 25 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 05/04/07; full list of members (2 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 13 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 05/04/06; full list of members (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 August 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 18 August 2005 | Return made up to 05/04/05; full list of members (2 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 April 2004 | Return made up to 05/04/04; full list of members
|
| 21 April 2004 | Return made up to 05/04/04; full list of members
|
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 18 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 18 April 2003 | Return made up to 05/04/03; full list of members (6 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 3 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 April 2001 | Return made up to 05/04/01; full list of members
|
| 14 April 2001 | Return made up to 05/04/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 35 paul street london EC2A 4UQ (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 35 paul street london EC2A 4UQ (1 page) |
| 25 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 25 April 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 September 1999 | Return made up to 05/04/99; no change of members
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| 8 September 1999 | Return made up to 05/04/99; no change of members
|
| 26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 26 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 14 December 1998 | Return made up to 05/04/98; full list of members (7 pages) |
| 14 December 1998 | Return made up to 05/04/98; full list of members (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 17 April 1997 | Return made up to 05/04/97; no change of members (5 pages) |
| 17 April 1997 | Return made up to 05/04/97; no change of members (5 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 13 May 1996 | Return made up to 05/04/96; no change of members (6 pages) |
| 13 May 1996 | Return made up to 05/04/96; no change of members (6 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 28 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 12 April 1995 | Return made up to 05/04/95; full list of members (10 pages) |
| 12 April 1995 | Return made up to 05/04/95; full list of members (10 pages) |
| 3 July 1990 | Incorporation (13 pages) |
| 3 July 1990 | Incorporation (13 pages) |