Oxted
Surrey
RH8 0PB
Director Name | Thomas Paul Ingram |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(5 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 30 Balmoral Avenue Beckenham Kent BR3 3RE |
Secretary Name | Chantal Danielle Ingram |
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Nationality | French |
Status | Resigned |
Appointed | 01 July 1992(5 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 January 1996) |
Role | Company Director |
Correspondence Address | 30 Balmoral Avenue Beckenham Kent BR3 3RE |
Secretary Name | Jacqueline Brookfield |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(3 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | 4 Field Way Denmead Hampshire PO7 6EQ |
Secretary Name | Varick Marilyn Jeffrey |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1996(4 years, 1 month after company formation) |
Appointment Duration | 20 years, 2 months (resigned 10 October 2016) |
Role | Company Director |
Correspondence Address | 4 Greenacres Oxted Surrey RH8 0PB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | hemsbyrocknroll.co.uk |
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Telephone | 01772 761522 |
Telephone region | Preston |
Registered Address | 52 Ravensfield Gardens Epsom Surrey KT19 0SR |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
998 at £1 | Mr William Elgar John Jeffery 99.80% Ordinary |
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2 at £1 | Varick Marilyn Jeffrey 0.20% Ordinary |
Year | 2014 |
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Turnover | £244,524 |
Gross Profit | £36,326 |
Net Worth | £85,952 |
Cash | £109,167 |
Current Liabilities | £42,789 |
Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
18 August 2020 | Final Gazette dissolved following liquidation (1 page) |
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18 May 2020 | Return of final meeting in a members' voluntary winding up (9 pages) |
24 April 2020 | Liquidators' statement of receipts and payments to 25 March 2020 (9 pages) |
9 April 2019 | Declaration of solvency (5 pages) |
9 April 2019 | Appointment of a voluntary liquidator (3 pages) |
9 April 2019 | Registered office address changed from 1-7 Park Road Caterham Surrey CR3 5TB to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 9 April 2019 (2 pages) |
9 April 2019 | Resolutions
|
13 September 2018 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
4 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
26 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
26 October 2017 | Unaudited abridged accounts made up to 30 June 2017 (8 pages) |
6 July 2017 | Notification of William Elgar John Jeffrey as a person with significant control on 29 June 2017 (2 pages) |
6 July 2017 | Notification of William Elgar John Jeffrey as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
8 November 2016 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
8 November 2016 | Total exemption full accounts made up to 30 June 2016 (11 pages) |
10 October 2016 | Termination of appointment of Varick Marilyn Jeffrey as a secretary on 10 October 2016 (1 page) |
10 October 2016 | Termination of appointment of Varick Marilyn Jeffrey as a secretary on 10 October 2016 (1 page) |
29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
1 September 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
1 September 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
30 October 2014 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
30 October 2014 | Total exemption full accounts made up to 30 June 2014 (11 pages) |
2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
27 August 2013 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
27 August 2013 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
4 January 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
9 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
20 October 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
28 June 2011 | Director's details changed for Mr William Elgar John Jeffery on 26 June 2011 (2 pages) |
28 June 2011 | Director's details changed for Mr William Elgar John Jeffery on 26 June 2011 (2 pages) |
28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
9 September 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
9 September 2010 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
14 July 2010 | Annual return made up to 26 June 2010 (14 pages) |
14 July 2010 | Annual return made up to 26 June 2010 (14 pages) |
25 September 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
25 September 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
4 August 2009 | Return made up to 26/06/09; full list of members (5 pages) |
4 August 2009 | Return made up to 26/06/09; full list of members (5 pages) |
30 September 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
30 September 2008 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
22 July 2008 | Return made up to 26/06/08; no change of members (6 pages) |
22 July 2008 | Return made up to 26/06/08; no change of members (6 pages) |
4 November 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
4 November 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
6 September 2007 | Return made up to 26/06/07; no change of members (6 pages) |
6 September 2007 | Return made up to 26/06/07; no change of members (6 pages) |
7 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
7 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
1 August 2006 | Return made up to 26/06/06; full list of members (6 pages) |
1 August 2006 | Return made up to 26/06/06; full list of members (6 pages) |
23 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
23 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
4 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
4 July 2005 | Return made up to 26/06/05; full list of members (6 pages) |
2 November 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
2 November 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
24 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
24 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
26 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
26 September 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
7 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
7 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
17 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
17 January 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
11 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 26/06/02; full list of members (6 pages) |
2 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
2 October 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
3 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 26/06/01; full list of members (6 pages) |
10 November 2000 | Return made up to 26/06/00; full list of members (6 pages) |
10 November 2000 | Return made up to 26/06/00; full list of members (6 pages) |
15 September 2000 | Full accounts made up to 30 June 2000 (8 pages) |
15 September 2000 | Full accounts made up to 30 June 2000 (8 pages) |
9 November 1999 | Full accounts made up to 30 June 1999 (8 pages) |
9 November 1999 | Full accounts made up to 30 June 1999 (8 pages) |
23 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
23 August 1999 | Return made up to 26/06/99; no change of members (4 pages) |
30 April 1999 | Resolutions
|
30 April 1999 | Resolutions
|
4 March 1999 | Declaration of shares redemption:auditor's report (3 pages) |
4 March 1999 | Declaration of shares redemption:auditor's report (3 pages) |
19 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
19 October 1998 | Full accounts made up to 30 June 1998 (8 pages) |
10 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
10 July 1998 | Return made up to 26/06/98; no change of members (4 pages) |
30 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
30 October 1997 | Full accounts made up to 30 June 1997 (9 pages) |
27 July 1997 | Return made up to 26/06/97; no change of members
|
27 July 1997 | Return made up to 26/06/97; no change of members
|
27 July 1997 | Secretary resigned (1 page) |
27 July 1997 | Secretary resigned (1 page) |
27 December 1996 | Ad 13/12/96--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
27 December 1996 | Ad 13/12/96--------- £ si 997@1=997 £ ic 3/1000 (2 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
21 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
4 September 1996 | New secretary appointed (2 pages) |
4 September 1996 | New secretary appointed (2 pages) |
15 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
15 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
25 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
25 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
24 January 1996 | Director resigned (1 page) |
24 January 1996 | Director resigned (1 page) |
19 January 1996 | Secretary resigned (2 pages) |
19 January 1996 | New secretary appointed (1 page) |
19 January 1996 | Secretary resigned (2 pages) |
19 January 1996 | New secretary appointed (1 page) |
2 August 1995 | Return made up to 26/06/95; no change of members (4 pages) |
2 August 1995 | Return made up to 26/06/95; no change of members (4 pages) |
14 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
14 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
26 June 1992 | Incorporation (18 pages) |