Wallington
Surrey
SM6 0SB
Secretary Name | Peter Adrian Edmunds |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1993(1 year after company formation) |
Appointment Duration | 16 years, 2 months (closed 05 May 2009) |
Role | Company Director |
Correspondence Address | Rumwood Oast Sutton Road Langley Maidstone Kent ME17 3NF |
Director Name | Mr John Sumner Palmer |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(7 years, 10 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | 9 Cleeve Court Streatley On Thames Berkshire RG8 9PS |
Registered Address | Suite 2 Stewart House Brook Way Leatherhead Surrey KT22 7NA |
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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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Turnover | £317,054 |
Gross Profit | £57,870 |
Net Worth | £2,501 |
Current Liabilities | £212,105 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2008 | Registered office changed on 12/05/2008 from lion house red lion street london WC1R 4GB (1 page) |
21 January 2008 | Director resigned (1 page) |
27 July 2007 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
22 February 2007 | Return made up to 18/02/07; full list of members (3 pages) |
5 July 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
26 April 2006 | Return made up to 18/02/06; full list of members (3 pages) |
2 March 2005 | Return made up to 18/02/05; full list of members (3 pages) |
5 January 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
16 February 2004 | Return made up to 18/02/04; full list of members (5 pages) |
17 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
9 March 2003 | Return made up to 18/02/03; full list of members (6 pages) |
30 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
1 March 2002 | Return made up to 18/02/02; full list of members (5 pages) |
13 November 2001 | Director's particulars changed (1 page) |
12 October 2001 | Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page) |
1 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
13 March 2001 | Return made up to 18/02/01; full list of members (5 pages) |
16 June 2000 | Accounts for a small company made up to 31 December 1998 (3 pages) |
15 June 2000 | Full accounts made up to 31 December 1999 (3 pages) |
18 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
24 March 2000 | Particulars of mortgage/charge (4 pages) |
8 February 2000 | Ad 04/01/00--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages) |
27 January 2000 | New director appointed (2 pages) |
20 January 2000 | Resolutions
|
20 January 2000 | £ nc 100/25000 23/12/99 (1 page) |
25 March 1999 | Return made up to 18/02/99; no change of members (4 pages) |
24 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
15 April 1998 | Return made up to 18/02/98; full list of members (5 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
1 September 1997 | Accounts for a small company made up to 31 December 1995 (6 pages) |
19 August 1997 | Return made up to 18/02/97; no change of members (4 pages) |
15 March 1996 | Return made up to 18/02/96; no change of members (4 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |