Tadworth
Surrey
KT20 5DG
Director Name | Mrs Susan Kay |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 2011(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 January 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 33a The Avenue Tadworth Surrey KT20 5DG |
Director Name | Mr George Robert Kay |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1993 |
Appointment Duration | 18 years, 10 months (resigned 29 December 2011) |
Role | Building Services & Project Management |
Country of Residence | England |
Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1993 |
Appointment Duration | 3 days (resigned 11 February 1993) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 33a The Avenue Tadworth Surrey KT20 5DG |
---|---|
Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Tadworth and Walton |
Built Up Area | Greater London |
100 at £1 | S. Kay 100.00% Ordinary |
---|
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
14 October 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
14 October 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
17 September 2013 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 17 September 2013 (1 page) |
17 September 2013 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 17 September 2013 (1 page) |
16 September 2013 | Resolutions
|
16 September 2013 | Declaration of solvency (3 pages) |
16 September 2013 | Appointment of a voluntary liquidator (2 pages) |
16 September 2013 | Appointment of a voluntary liquidator (2 pages) |
16 September 2013 | Resolutions
|
16 September 2013 | Declaration of solvency (3 pages) |
22 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
22 July 2013 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
28 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
28 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-03-28
|
9 August 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
9 August 2012 | Total exemption full accounts made up to 30 April 2012 (11 pages) |
28 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Termination of appointment of George Robert Kay as a director on 29 December 2011 (1 page) |
13 January 2012 | Termination of appointment of George Robert Kay as a director on 29 December 2011 (1 page) |
26 October 2011 | Appointment of Mrs Susan Kay as a director on 25 October 2011 (2 pages) |
26 October 2011 | Appointment of Mrs Susan Kay as a director on 25 October 2011 (2 pages) |
16 September 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
16 September 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
22 June 2011 | Director's details changed for Mr George Robert Kay on 22 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Mr George Robert Kay on 22 June 2011 (2 pages) |
1 March 2011 | Director's details changed for Mr George Robert Kay on 1 December 2010 (2 pages) |
1 March 2011 | Director's details changed for Mr George Robert Kay on 1 December 2010 (2 pages) |
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Director's details changed for Mr George Robert Kay on 1 December 2010 (2 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
9 March 2010 | Secretary's details changed for Susan Kay on 10 February 2010 (1 page) |
9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Secretary's details changed for Susan Kay on 10 February 2010 (1 page) |
9 March 2010 | Director's details changed for George Robert Kay on 10 February 2010 (2 pages) |
9 March 2010 | Director's details changed for George Robert Kay on 10 February 2010 (2 pages) |
19 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
19 February 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
26 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
26 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
6 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
6 February 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
4 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
4 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
9 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
9 January 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
27 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
27 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
15 November 2006 | Director's particulars changed (1 page) |
14 September 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
14 September 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
14 September 2006 | Registered office changed on 14/09/06 from: 40A overton rd south sutton surrey SM2 6QR (1 page) |
14 September 2006 | Registered office changed on 14/09/06 from: 40A overton rd south sutton surrey SM2 6QR (1 page) |
16 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
16 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
13 October 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
13 October 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
10 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
10 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
24 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
24 December 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
1 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
1 March 2004 | Return made up to 11/02/04; full list of members (6 pages) |
12 August 2003 | Total exemption full accounts made up to 30 April 2003 (15 pages) |
12 August 2003 | Total exemption full accounts made up to 30 April 2003 (15 pages) |
9 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
9 March 2003 | Return made up to 11/02/03; full list of members (6 pages) |
15 November 2002 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
15 November 2002 | Total exemption full accounts made up to 30 April 2002 (13 pages) |
14 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
14 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
19 December 2001 | Total exemption full accounts made up to 30 April 2001 (15 pages) |
19 December 2001 | Total exemption full accounts made up to 30 April 2001 (15 pages) |
22 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
22 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
20 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
20 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
3 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
3 March 2000 | Return made up to 11/02/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 30 April 1999 (15 pages) |
19 November 1999 | Full accounts made up to 30 April 1999 (15 pages) |
3 March 1999 | Return made up to 11/02/99; full list of members (5 pages) |
3 March 1999 | Return made up to 11/02/99; full list of members (5 pages) |
29 September 1998 | Full accounts made up to 30 April 1998 (15 pages) |
29 September 1998 | Full accounts made up to 30 April 1998 (15 pages) |
27 August 1998 | Resolutions
|
27 August 1998 | Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 August 1998 | Resolutions
|
27 August 1998 | Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 March 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
20 March 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
2 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
2 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
18 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
18 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
11 February 1997 | Return made up to 11/02/97; no change of members (6 pages) |
11 February 1997 | Return made up to 11/02/97; no change of members (6 pages) |
20 November 1996 | (9 pages) |
20 November 1996 | (9 pages) |
22 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
22 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
16 August 1995 | (9 pages) |
16 August 1995 | (9 pages) |
17 March 1995 | Return made up to 11/02/95; full list of members (6 pages) |
17 March 1995 | Return made up to 11/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |