Thames Ditton
Surrey
KT7 0QY
Director Name | Ms Suzanne Kylie Abigail Jones |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 2010(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 29 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
Secretary Name | Mr Paul David Farrell |
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Status | Closed |
Appointed | 07 April 2014(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 29 December 2015) |
Role | Company Director |
Correspondence Address | 9 Taunton Avenue Caterham Surrey CR3 5EB |
Director Name | Christopher Ashley Jones |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Role | Bank Official |
Correspondence Address | 16 Richmond Road Coulsdon Surrey CR5 2PG |
Director Name | Mr Leighton Rhys Jones |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Hunters Gate High Street Nutfield Surrey RH1 4HT |
Director Name | Ms Suzanne Kylie Abigail Jones |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Role | Director & Company Secretary |
Correspondence Address | 62 Beechwood Road South Croydon Surrey CR2 0AA |
Secretary Name | Ms Suzanne Kylie Abigail Jones |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Role | Director & Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
Secretary Name | Mr Leighton Rhys Jones |
---|---|
Status | Resigned |
Appointed | 27 August 2010(17 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 07 April 2014) |
Role | Company Director |
Correspondence Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 1992(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Website | barndanceweddings.co.uk |
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Telephone | 020 86685714 |
Telephone region | London |
Registered Address | 20 Shirley Avenue Old Coulsdon Surrey CR5 1QU |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
25 at £1 | Barry Lyndon Jones 25.00% Ordinary |
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25 at £1 | Christopher Ashley Jones 25.00% Ordinary |
25 at £1 | Miss Suzanne Kylie Abigail Jones 25.00% Ordinary |
25 at £1 | Mr Leighton Rhys Jones 25.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2015 | Application to strike the company off the register (3 pages) |
3 September 2015 | Application to strike the company off the register (3 pages) |
17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
7 April 2014 | Termination of appointment of Leighton Jones as a secretary (1 page) |
7 April 2014 | Appointment of Mr Paul David Farrell as a secretary (2 pages) |
7 April 2014 | Termination of appointment of Leighton Jones as a secretary (1 page) |
7 April 2014 | Appointment of Mr Paul David Farrell as a secretary (2 pages) |
20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 August 2010 | Appointment of Mr Leighton Rhys Jones as a secretary (1 page) |
27 August 2010 | Appointment of Ms Suzanne Kylie Abigail Jones as a director (2 pages) |
27 August 2010 | Appointment of Ms Suzanne Kylie Abigail Jones as a director (2 pages) |
27 August 2010 | Termination of appointment of Leighton Jones as a director (1 page) |
27 August 2010 | Termination of appointment of Suzanne Jones as a secretary (1 page) |
27 August 2010 | Appointment of Mr Leighton Rhys Jones as a secretary (1 page) |
27 August 2010 | Termination of appointment of Suzanne Jones as a secretary (1 page) |
27 August 2010 | Termination of appointment of Leighton Jones as a director (1 page) |
14 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
14 November 2009 | Director's details changed for Mr Leighton Rhys Jones on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Mr Leighton Rhys Jones on 1 November 2009 (2 pages) |
14 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
14 November 2009 | Director's details changed for Barry Lyndon Jones on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Barry Lyndon Jones on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Barry Lyndon Jones on 1 November 2009 (2 pages) |
14 November 2009 | Director's details changed for Mr Leighton Rhys Jones on 1 November 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
14 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 12/11/07; full list of members (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
21 November 2006 | Return made up to 12/11/06; full list of members (3 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
22 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2004 | Return made up to 12/11/04; full list of members
|
25 November 2004 | Return made up to 12/11/04; full list of members
|
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: 62 beechwood road south croydon surrey CR2 0AA (2 pages) |
1 September 2004 | Registered office changed on 01/09/04 from: 62 beechwood road south croydon surrey CR2 0AA (2 pages) |
20 November 2003 | Return made up to 12/11/03; full list of members
|
20 November 2003 | Return made up to 12/11/03; full list of members
|
5 September 2003 | Director resigned (1 page) |
5 September 2003 | Director resigned (1 page) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
18 November 2002 | Return made up to 12/11/02; full list of members (8 pages) |
9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
9 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 November 2001 | Return made up to 12/11/01; full list of members (8 pages) |
15 November 2001 | Return made up to 12/11/01; full list of members (8 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
26 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
22 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
22 November 2000 | Return made up to 12/11/00; full list of members (8 pages) |
2 December 1999 | Return made up to 12/11/99; full list of members
|
2 December 1999 | Return made up to 12/11/99; full list of members
|
5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
10 December 1998 | Return made up to 12/11/98; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
8 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
18 November 1997 | Return made up to 12/11/97; no change of members (4 pages) |
10 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
10 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
6 January 1997 | Return made up to 12/11/96; full list of members (6 pages) |
6 January 1997 | Return made up to 12/11/96; full list of members (6 pages) |
30 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
30 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
16 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
16 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |