Uvedale Road
Oxted
Surrey
RH8 0EW
Director Name | Christopher Richard Prastka |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1998(5 years, 5 months after company formation) |
Appointment Duration | 14 years (closed 24 April 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cedars 26 Portman Park Tonbridge Kent TN9 1LW |
Secretary Name | Nicola Clare Downing |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2010(18 years after company formation) |
Appointment Duration | 1 year, 5 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mrs Jacqueline Mary Robertson |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(same day as company formation) |
Role | Solicitor |
Correspondence Address | Cherry Tree Cottage 14 Newtown Tadley Basingstoke Hampshire RG26 6BP |
Secretary Name | Miss Kim Milan |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Maybury Close Frimley Camberley Surrey GU16 5HH |
Director Name | Mr Panas Anastasis |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(5 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 1995) |
Role | Company Director |
Correspondence Address | 3 The Chyne Gerrards Cross Bucks SL9 8HZ |
Director Name | Miss Zoe Anastasis |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(5 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 1995) |
Role | Company Director |
Correspondence Address | 3 The Chyne Gerrards Cross Buckinghamshire SL9 8HZ |
Secretary Name | Miss Zoe Anastasis |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1992(5 days after company formation) |
Appointment Duration | 2 years, 6 months (resigned 25 April 1995) |
Role | Company Director |
Correspondence Address | 3 The Chyne Gerrards Cross Buckinghamshire SL9 8HZ |
Director Name | Mark John Anastasis |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1993(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 25 April 1995) |
Role | Unemployed |
Correspondence Address | 3 The Chyne Gerrards Cross Buckinghamshire SL9 8HZ |
Director Name | Ian Denis Crabb |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 March 1998) |
Role | Company Director |
Correspondence Address | 12 Onslow Mews West South Kensington London SW7 3AF |
Secretary Name | Mr Peter John Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(2 years, 6 months after company formation) |
Appointment Duration | 15 years, 6 months (resigned 29 October 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gleniffer 2 Elizabethan Way Maidenbower Crawley West Sussex RH10 7GU |
Registered Address | 20 Triton Street London NW1 3BF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2011 | Application to strike the company off the register (4 pages) |
28 December 2011 | Application to strike the company off the register (4 pages) |
22 August 2011 | Secretary's details changed for Nicola Clare Downing on 21 June 2011 (3 pages) |
22 August 2011 | Secretary's details changed for Nicola Clare Downing on 21 June 2011 (3 pages) |
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
22 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
6 December 2010 | Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010 (2 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
9 November 2010 | Termination of appointment of Peter Simpson as a secretary (2 pages) |
9 November 2010 | Appointment of Nicola Clare Downing as a secretary (3 pages) |
2 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
2 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (14 pages) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
11 November 2009 | Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009 (1 page) |
8 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
8 November 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
20 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
20 August 2009 | Return made up to 31/07/09; full list of members (5 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 September 2008 (8 pages) |
4 April 2009 | Accounts made up to 30 September 2008 (8 pages) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
8 December 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
26 August 2008 | Return made up to 31/07/08; no change of members (4 pages) |
26 August 2008 | Return made up to 31/07/08; no change of members (4 pages) |
18 March 2008 | Accounts made up to 30 September 2007 (6 pages) |
18 March 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
20 August 2007 | Return made up to 31/07/07; full list of members (5 pages) |
20 August 2007 | Return made up to 31/07/07; full list of members (5 pages) |
25 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (5 pages) |
22 August 2006 | Return made up to 31/07/06; full list of members (5 pages) |
23 November 2005 | Accounts made up to 30 September 2005 (6 pages) |
23 November 2005 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
15 August 2005 | Return made up to 31/07/05; full list of members (5 pages) |
15 August 2005 | Return made up to 31/07/05; full list of members (5 pages) |
25 April 2005 | Accounts made up to 30 September 2004 (6 pages) |
25 April 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
9 August 2004 | Return made up to 31/07/04; full list of members (5 pages) |
16 February 2004 | Accounts made up to 30 September 2003 (6 pages) |
16 February 2004 | Accounts for a dormant company made up to 30 September 2003 (6 pages) |
28 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
28 August 2003 | Return made up to 31/07/03; full list of members (5 pages) |
28 November 2002 | Accounts made up to 30 September 2002 (6 pages) |
28 November 2002 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
10 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
10 August 2002 | Return made up to 31/07/02; full list of members (5 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
19 March 2002 | Accounts made up to 30 September 2001 (6 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
9 August 2001 | Return made up to 31/07/01; full list of members (5 pages) |
22 June 2001 | Accounts for a dormant company made up to 30 September 2000 (6 pages) |
22 June 2001 | Accounts made up to 30 September 2000 (6 pages) |
16 August 2000 | Return made up to 31/07/00; full list of members (15 pages) |
16 August 2000 | Return made up to 31/07/00; full list of members (15 pages) |
1 June 2000 | Accounts for a dormant company made up to 30 September 1999 (6 pages) |
1 June 2000 | Accounts made up to 30 September 1999 (6 pages) |
2 September 1999 | Return made up to 31/07/99; full list of members (15 pages) |
2 September 1999 | Return made up to 31/07/99; full list of members (15 pages) |
9 June 1999 | Accounts made up to 30 September 1998 (6 pages) |
9 June 1999 | Accounts for a dormant company made up to 30 September 1998 (6 pages) |
20 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
20 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
31 July 1998 | Accounts made up to 30 September 1997 (6 pages) |
31 July 1998 | Accounts for a dormant company made up to 30 September 1997 (6 pages) |
24 April 1998 | New director appointed (2 pages) |
24 April 1998 | New director appointed (2 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
12 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
12 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
20 June 1997 | Accounts made up to 30 September 1996 (7 pages) |
20 June 1997 | Accounts for a dormant company made up to 30 September 1996 (7 pages) |
3 October 1996 | Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
3 October 1996 | Registered office changed on 03/10/96 from: alco standard house 30 cowcross street london EC1M 6DQ (1 page) |
3 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
3 September 1996 | Return made up to 31/07/96; full list of members (6 pages) |
8 August 1996 | Resolutions
|
8 August 1996 | Resolutions
|
12 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
12 May 1996 | Full accounts made up to 30 September 1995 (9 pages) |
22 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
22 August 1995 | Return made up to 31/07/95; full list of members (12 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
4 May 1995 | Registered office changed on 04/05/95 from: 263 argyle avenue slough SL1 4AG (1 page) |
4 May 1995 | Registered office changed on 04/05/95 from: 263 argyle avenue slough SL1 4AG (1 page) |
4 May 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
4 May 1995 | Accounting reference date shortened from 31/12 to 30/09 (1 page) |
3 May 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |
3 May 1995 | Director resigned;new director appointed (6 pages) |
3 May 1995 | Director resigned;new director appointed (4 pages) |