Cheam Road
Sutton
Surrey
SM1 2AY
Director Name | Christopher Dunhill |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2003(11 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 18 May 2010) |
Role | Company Director |
Correspondence Address | 84 Creffield Road London W3 9PX |
Director Name | Mr Vinayagamoorthy Raviraj |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1992(1 year after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elmhurst Lodge Christchurch Park Sutton Surrey SM2 5TY |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1991(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1991(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Colectte House 52 Piccadilly London W1J 0DX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,726 |
Cash | £284 |
Current Liabilities | £469 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2009 | Application for striking-off (1 page) |
9 July 2009 | Application for striking-off (1 page) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 November 2004 | Return made up to 08/03/04; full list of members (6 pages) |
25 November 2004 | Return made up to 08/03/04; full list of members (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 May 2003 | Return made up to 08/03/03; full list of members
|
3 May 2003 | Return made up to 08/03/03; full list of members (6 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
14 January 2003 | Director resigned (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: 325A sherrard road, manor park, london, E12 6UH (1 page) |
14 January 2003 | Registered office changed on 14/01/03 from: 325A sherrard road, manor park, london, E12 6UH (1 page) |
14 January 2003 | New director appointed (2 pages) |
10 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
10 April 2002 | Return made up to 08/03/02; full list of members (6 pages) |
20 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
20 April 2001 | Return made up to 08/03/01; full list of members (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
4 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
7 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
17 April 1996 | Return made up to 08/03/96; no change of members (4 pages) |
17 April 1996 | Return made up to 08/03/96; no change of members
|
7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
7 April 1995 | Return made up to 08/03/95; full list of members
|
7 April 1995 | Return made up to 08/03/95; full list of members (6 pages) |
8 March 1991 | Incorporation (16 pages) |
8 March 1991 | Incorporation (16 pages) |