Coulsdon
Surrey
CR5 2NG
Secretary Name | Mr Robin Michael Wootton-Woolley |
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Nationality | British |
Status | Closed |
Appointed | 05 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 25 years, 10 months (closed 19 September 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Denehurst Pyrford Road West Byfleet Surrey KT14 6QY |
Director Name | Mr Peter Leigh |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(1 month, 1 week after company formation) |
Appointment Duration | 17 years, 11 months (resigned 01 October 2009) |
Role | Sales Director |
Correspondence Address | 41a Lambs Conduit Street London WC1N 3NG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1991(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1991(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
10 at £1 | R. Wootton-woolley 50.00% Ordinary |
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10 at £1 | Robin Michael Wootton-woolley 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,338 |
Cash | £948 |
Current Liabilities | £3,286 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2017 | Application to strike the company off the register (3 pages) |
21 June 2017 | Application to strike the company off the register (3 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
7 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
7 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
2 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
4 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
28 September 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 September 2010 | Termination of appointment of Peter Leigh as a director (1 page) |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Termination of appointment of Peter Leigh as a director (1 page) |
28 September 2010 | Director's details changed for Mr Robin Michael Wootton-Woolley on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Mr Robin Michael Wootton-Woolley on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Mr Robin Michael Wootton-Woolley on 1 October 2009 (2 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
31 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
31 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
22 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
22 October 2007 | Return made up to 27/09/07; no change of members (7 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
22 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
12 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
12 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
26 September 2005 | Return made up to 27/09/05; full list of members (7 pages) |
26 September 2005 | Return made up to 27/09/05; full list of members (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
7 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
21 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
9 October 2003 | Return made up to 27/09/03; full list of members
|
9 October 2003 | Return made up to 27/09/03; full list of members
|
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
1 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
21 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
21 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
24 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 27/09/01; full list of members (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
17 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
17 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
8 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
8 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
4 October 1999 | Return made up to 27/09/99; no change of members
|
4 October 1999 | Return made up to 27/09/99; no change of members
|
10 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
10 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
12 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
12 October 1998 | Return made up to 27/09/98; full list of members (6 pages) |
28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
28 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
20 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
20 October 1997 | Return made up to 27/09/97; no change of members (4 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
30 September 1996 | Return made up to 27/09/96; no change of members (4 pages) |
30 September 1996 | Return made up to 27/09/96; no change of members (4 pages) |
11 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
11 October 1995 | Return made up to 27/09/95; full list of members (6 pages) |
25 September 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |
25 September 1995 | Accounts for a small company made up to 30 November 1994 (4 pages) |