Burgess Hill
West Sussex
RH15 0LN
Secretary Name | Peter John Bowen |
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Nationality | British |
Status | Closed |
Appointed | 03 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 520 Willson Building PO Box 112214 Dubai United Arab Emirates |
Director Name | Peter John Bowen |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | Les Hirondelles Route De L'Ancresse Vale Guernsey GY3 5AS |
Director Name | Nominees By Design Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1991(same day as company formation) |
Correspondence Address | Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands |
Secretary Name | Secretaries By Design Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1991(same day as company formation) |
Correspondence Address | 52 Market Street Ashby De La Zouch Leics LE65 1AN |
Registered Address | 27 Saint Johns Avenue Leatherhead Surrey KT22 7HT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£21,748 |
Cash | £155 |
Current Liabilities | £26,364 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
29 January 2009 | Return made up to 03/12/08; full list of members (3 pages) |
17 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 03/12/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 March 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 03/12/06; full list of members (2 pages) |
12 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
12 December 2005 | Secretary's particulars changed (1 page) |
12 December 2005 | Secretary's particulars changed (1 page) |
12 December 2005 | Return made up to 03/12/05; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
16 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
16 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 March 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
23 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
23 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 July 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
15 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
15 January 2003 | Return made up to 03/12/02; full list of members (6 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
3 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 03/12/01; full list of members (6 pages) |
5 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
5 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
18 April 2000 | Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
18 April 2000 | Registered office changed on 18/04/00 from: 4 lenten street alton hampshire GU34 1HG (1 page) |
17 February 2000 | Director resigned (1 page) |
17 February 2000 | Director resigned (1 page) |
9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 03/12/98; full list of members (6 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
15 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
4 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
15 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
15 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 January 1996 | Resolutions
|
17 January 1996 | Resolutions
|
21 December 1995 | Return made up to 03/12/95; full list of members (6 pages) |
21 December 1995 | Return made up to 03/12/95; full list of members
|
6 December 1995 | Registered office changed on 06/12/95 from: 51A bryanstone street london W1N 7DN (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: 51A bryanstone street london W1N 7DN (1 page) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
23 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 December 1991 | Incorporation (17 pages) |
3 December 1991 | Incorporation (17 pages) |