Croydon
Surrey
CR0 1DN
Director Name | Mr David Christopher George Wada |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 January 2008(17 years after company formation) |
Appointment Duration | 5 years, 1 month (closed 05 March 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Secretary Name | Croydon Business Centre Limited (Corporation) |
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Status | Closed |
Appointed | 07 January 2010(19 years after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 March 2013) |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Director Name | Mrs Bella Bonita Hemmings |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(2 weeks after company formation) |
Appointment Duration | 19 years (resigned 07 January 2010) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Director Name | Mrs Linda Mary Wada |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1991(2 weeks after company formation) |
Appointment Duration | 19 years (resigned 07 January 2010) |
Role | Director & Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Secretary Name | Mrs Linda Mary Wada |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(1 year after company formation) |
Appointment Duration | 18 years (resigned 07 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Registered Address | 16 South End Croydon Surrey CR0 1DN |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Hair Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2012 | Application to strike the company off the register (3 pages) |
7 November 2012 | Application to strike the company off the register (3 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
16 March 2011 | Accounts for a dormant company made up to 31 July 2010 (6 pages) |
13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
13 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
12 January 2011 | Appointment of Croydon Business Centre as a secretary (2 pages) |
12 January 2011 | Appointment of Croydon Business Centre as a secretary (2 pages) |
12 January 2011 | Termination of appointment of Linda Wada as a director (1 page) |
12 January 2011 | Termination of appointment of Linda Wada as a secretary (1 page) |
12 January 2011 | Termination of appointment of Bella Hemmings as a director (1 page) |
12 January 2011 | Termination of appointment of Linda Wada as a director (1 page) |
12 January 2011 | Termination of appointment of Linda Wada as a secretary (1 page) |
12 January 2011 | Termination of appointment of Bella Hemmings as a director (1 page) |
5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 July 2009 (7 pages) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Secretary's details changed for Mrs Linda Mary Wada on 29 October 2009 (1 page) |
29 October 2009 | Director's details changed for Mrs Bella Bonita Hemmings on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David Christopher George Wada on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Linda Mary Wada on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Linda Mary Wada on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Alan Nathan Hemmings on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Alan Nathan Hemmings on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Bella Bonita Hemmings on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Linda Mary Wada on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr David Christopher George Wada on 29 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mrs Linda Mary Wada on 29 October 2009 (2 pages) |
29 October 2009 | Secretary's details changed for Mrs Linda Mary Wada on 29 October 2009 (1 page) |
29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
29 May 2009 | Accounts made up to 31 July 2008 (6 pages) |
13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
13 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
23 May 2008 | Accounts made up to 31 July 2007 (6 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
22 January 2008 | New director appointed (2 pages) |
14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
10 May 2007 | Accounts made up to 31 July 2006 (6 pages) |
10 May 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
11 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
11 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
6 June 2006 | Accounts made up to 31 July 2005 (6 pages) |
19 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
19 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
17 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
17 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
7 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
7 October 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
3 March 2004 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
3 March 2004 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
3 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
3 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
22 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 20/12/03; full list of members (7 pages) |
21 November 2003 | Director's particulars changed (1 page) |
21 November 2003 | Director's particulars changed (1 page) |
15 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
15 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
26 July 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
26 July 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
29 March 2002 | Return made up to 20/12/01; full list of members (6 pages) |
29 March 2002 | Director's particulars changed (1 page) |
29 March 2002 | Return made up to 20/12/01; full list of members (6 pages) |
29 March 2002 | Director's particulars changed (1 page) |
20 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
20 September 2001 | Total exemption full accounts made up to 31 July 2000 (10 pages) |
14 June 2001 | Full accounts made up to 31 July 1999 (10 pages) |
14 June 2001 | Full accounts made up to 31 July 1999 (10 pages) |
21 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
21 February 2001 | Return made up to 20/12/00; full list of members (6 pages) |
9 March 2000 | Return made up to 20/12/99; full list of members (6 pages) |
9 March 2000 | Return made up to 20/12/99; full list of members (6 pages) |
10 February 2000 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
10 February 2000 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
3 February 2000 | Full accounts made up to 25 December 1998 (10 pages) |
3 February 2000 | Full accounts made up to 25 December 1998 (10 pages) |
3 June 1999 | Resolutions
|
3 June 1999 | Resolutions
|
9 February 1999 | Return made up to 20/12/98; no change of members (6 pages) |
9 February 1999 | Return made up to 20/12/98; no change of members (6 pages) |
2 February 1999 | Full accounts made up to 28 December 1997 (11 pages) |
2 February 1999 | Full accounts made up to 28 December 1997 (11 pages) |
2 February 1998 | Full accounts made up to 27 December 1996 (12 pages) |
2 February 1998 | Full accounts made up to 27 December 1996 (12 pages) |
9 January 1998 | Return made up to 20/12/97; full list of members (8 pages) |
9 January 1998 | Return made up to 20/12/97; full list of members (8 pages) |
28 January 1997 | Full accounts made up to 30 December 1995 (12 pages) |
28 January 1997 | Full accounts made up to 30 December 1995 (12 pages) |
22 January 1997 | Return made up to 20/12/96; no change of members
|
22 January 1997 | Return made up to 20/12/96; no change of members (6 pages) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
12 March 1996 | Return made up to 20/12/95; no change of members (6 pages) |
12 March 1996 | Return made up to 20/12/95; no change of members (6 pages) |
22 December 1995 | Full accounts made up to 31 December 1994 (12 pages) |
22 December 1995 | Full accounts made up to 31 December 1994 (12 pages) |
5 December 1995 | Resolutions
|
5 December 1995 | Resolutions
|
10 March 1995 | Return made up to 20/12/94; full list of members (10 pages) |
10 March 1995 | Return made up to 20/12/94; full list of members (8 pages) |
4 January 1995 | Accounts for a small company made up to 1 January 1994 (10 pages) |
4 January 1995 | Accounts for a small company made up to 1 January 1994 (10 pages) |
4 January 1995 | Accounts for a small company made up to 1 January 1994 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |