Coulsdon
Surrey
CR5 2LL
Secretary Name | Anthony Philip White |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2000(7 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (closed 29 September 2009) |
Role | Company Director |
Correspondence Address | Roseneath Woodside Road Chiddingfold Godalming Surrey GU8 4RN |
Director Name | Mr Paul Allan Lee |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2008(14 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 29 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Clifton Park Road Caversham Reading Berkshire RG4 7PD |
Director Name | Mr Martin Copley |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Winterfold End,Hound House Road Shere Guildford Surrey GU5 9JJ |
Director Name | Colin Victor Honey |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Copper Beeches Prey Heath Road Woking Surrey GU22 0RN |
Director Name | John Scott Ritchie |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Deputy Managing Director |
Country of Residence | England |
Correspondence Address | Hunters Lodge 20 Godstone Road Oxted Surrey RH8 9JT |
Secretary Name | Peter Morris |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Restharrow Road Weavering Maidstone Kent ME14 5UH |
Director Name | Timothy Jolyon Reeve Scrivener |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1998(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 December 2003) |
Role | Managing Director |
Correspondence Address | 56 Mysore Road Battersea London SW11 5SB |
Registered Address | Swan Court 11 Worple Road Wimbledon London SW19 4JS |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Hillside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £208,000 |
Net Worth | £2,056,000 |
Current Liabilities | £1,000,000 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2009 | Application for striking-off (1 page) |
14 January 2009 | Full accounts made up to 31 March 2008 (18 pages) |
27 November 2008 | Reduction of iss capital and minute (oc) \gbp ic 700000/700000 (3 pages) |
27 November 2008 | Certificate of reduction of issued capital (1 page) |
28 July 2008 | Resolutions
|
27 May 2008 | Return made up to 20/05/08; full list of members (5 pages) |
15 May 2008 | Director appointed paul allan lee (2 pages) |
17 December 2007 | Full accounts made up to 31 March 2007 (18 pages) |
30 November 2007 | Director resigned (1 page) |
26 June 2007 | Resolutions
|
1 June 2007 | Return made up to 20/05/07; full list of members (5 pages) |
1 February 2007 | Full accounts made up to 31 March 2006 (19 pages) |
7 July 2006 | Registered office changed on 07/07/06 from: swan court 2A mansel road wimbledon london SW19 4AA (1 page) |
30 May 2006 | Return made up to 20/05/06; full list of members (5 pages) |
11 January 2006 | Full accounts made up to 31 March 2005 (15 pages) |
26 July 2005 | Secretary's particulars changed (1 page) |
3 June 2005 | Return made up to 20/05/05; no change of members (4 pages) |
8 October 2004 | Full accounts made up to 31 March 2004 (15 pages) |
27 May 2004 | Return made up to 20/05/04; no change of members (4 pages) |
4 May 2004 | Director's particulars changed (1 page) |
27 January 2004 | Full accounts made up to 30 June 2003 (15 pages) |
11 January 2004 | Director resigned (1 page) |
28 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
29 January 2003 | Full accounts made up to 30 June 2002 (14 pages) |
30 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
30 January 2002 | Full accounts made up to 30 June 2001 (15 pages) |
4 June 2001 | Return made up to 20/05/01; no change of members (6 pages) |
12 January 2001 | Full accounts made up to 30 June 2000 (15 pages) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (2 pages) |
31 May 2000 | Return made up to 20/05/00; full list of members (6 pages) |
19 November 1999 | Full accounts made up to 30 June 1999 (15 pages) |
16 June 1999 | Return made up to 20/05/99; no change of members (5 pages) |
24 November 1998 | New director appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
16 November 1998 | Full accounts made up to 30 June 1998 (14 pages) |
7 July 1998 | Scheme of arrange,insurance act (13 pages) |
1 June 1998 | Return made up to 20/05/98; no change of members (5 pages) |
19 November 1997 | Full accounts made up to 30 June 1997 (14 pages) |
4 June 1997 | Return made up to 20/05/97; full list of members (6 pages) |
31 January 1997 | O/C transfer of business ins cos (18 pages) |
22 November 1996 | Full accounts made up to 30 June 1996 (13 pages) |
30 May 1996 | Return made up to 20/05/96; no change of members
|
30 May 1996 | Director's particulars changed (1 page) |
29 November 1995 | Full accounts made up to 30 June 1995 (11 pages) |
30 May 1995 | Return made up to 20/05/95; no change of members (4 pages) |
31 May 1994 | Return made up to 20/05/94; full list of members
|
24 August 1993 | Ad 14/07/93--------- £ si 699998@1=699998 £ ic 2/700000 (2 pages) |
20 May 1993 | Incorporation (24 pages) |