Wallington
Surrey
SM6 0RQ
Secretary Name | Mrs Valerie Joy Szott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Park Hill Road Wallington Surrey SM6 0RQ |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Mr Martin Henry Szott |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Role | Sales Executive |
Correspondence Address | 82 Park Hill Road Wallington Surrey SM6 0RQ |
Secretary Name | Mr Robert Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 March 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Registered Address | C/O Cwm 1a High Street Epsom Surrey KT19 8DA |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Valerie Joy Szott 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£7,511 |
Cash | £2,094 |
Current Liabilities | £10,878 |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2011 | Application to strike the company off the register (3 pages) |
9 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
9 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
9 June 2011 | Application to strike the company off the register (3 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2009 | Return made up to 23/03/09; full list of members (3 pages) |
20 July 2009 | Return made up to 23/03/09; full list of members (3 pages) |
13 May 2009 | Appointment terminated director martin szott (1 page) |
13 May 2009 | Appointment Terminated Director martin szott (1 page) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
4 July 2008 | Return made up to 23/03/08; full list of members (4 pages) |
4 July 2008 | Return made up to 23/03/08; full list of members (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 August 2007 | Return made up to 23/03/07; full list of members (3 pages) |
23 August 2007 | Return made up to 23/03/07; full list of members (3 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
11 April 2006 | Return made up to 23/03/06; full list of members (3 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 June 2005 | Return made up to 23/03/05; full list of members (3 pages) |
24 June 2005 | Return made up to 23/03/05; full list of members (3 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 23/03/04; full list of members (7 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
8 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
19 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 23/03/02; full list of members (6 pages) |
18 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
23 April 2001 | Registered office changed on 23/04/01 from: cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page) |
23 April 2001 | Registered office changed on 23/04/01 from: cooper witton metcalfe the clock house 13 church road sundridge sevenoaks kent TN14 6DT (1 page) |
11 April 2001 | Return made up to 23/03/01; full list of members (6 pages) |
11 April 2001 | Return made up to 23/03/01; full list of members
|
26 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
13 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
13 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
21 January 2000 | Accounts made up to 31 March 1999 (4 pages) |
21 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
26 April 1999 | Return made up to 23/03/99; no change of members
|
26 April 1999 | Return made up to 23/03/99; no change of members (4 pages) |
17 September 1998 | Accounts made up to 31 March 1998 (4 pages) |
17 September 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
30 May 1998 | Registered office changed on 30/05/98 from: cooper witton metcalfe 94 high street (rear entrance) carshalton surrey SM5 3AE (1 page) |
30 May 1998 | Return made up to 23/03/98; no change of members (4 pages) |
30 May 1998 | Return made up to 23/03/98; no change of members
|
30 May 1998 | Registered office changed on 30/05/98 from: cooper witton metcalfe 94 high street (rear entrance) carshalton surrey SM5 3AE (1 page) |
27 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
27 November 1997 | Accounts made up to 31 March 1997 (4 pages) |
16 April 1997 | Return made up to 23/03/97; full list of members
|
16 April 1997 | Return made up to 23/03/97; full list of members (6 pages) |
22 December 1996 | Accounts made up to 31 March 1996 (3 pages) |
22 December 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
12 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
12 April 1996 | Return made up to 23/03/96; no change of members (4 pages) |
18 May 1995 | Return made up to 23/03/95; no change of members (4 pages) |
18 May 1995 | Return made up to 23/03/95; no change of members
|
17 May 1995 | Accounts made up to 31 March 1995 (4 pages) |
17 May 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |