Colnbrook
Berkshire
SL3 0JE
Secretary Name | Newbridge Registrars Limited (Corporation) |
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Status | Current |
Appointed | 03 September 1993(3 weeks, 3 days after company formation) |
Appointment Duration | 30 years, 7 months |
Correspondence Address | Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ |
Director Name | Laurence Padoan |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 June 1998) |
Role | Company Director |
Correspondence Address | 99 Hawthorn Bank Spalding Lincolnshire PE11 1JQ |
Director Name | Robert Jason Buckley |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1998(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | Two The Wyke Spalding Lincolnshire PE11 3EF |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1993(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 12 Tumblewood Road Banstead Surrey SM7 1DX |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £1,242,403 |
Gross Profit | £175,244 |
Net Worth | £8,954 |
Cash | £1,953 |
Current Liabilities | £110,271 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
3 July 2006 | Dissolved (1 page) |
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3 April 2006 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
24 February 2006 | Liquidators statement of receipts and payments (5 pages) |
10 February 2005 | Registered office changed on 10/02/05 from: ringley park house 59 reigate road reigate surrey RH2 0QJ (1 page) |
9 February 2005 | Resolutions
|
9 February 2005 | Statement of affairs (10 pages) |
9 February 2005 | Appointment of a voluntary liquidator (1 page) |
1 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
28 May 2004 | Return made up to 15/04/04; full list of members (5 pages) |
12 September 2003 | Full accounts made up to 31 March 2003 (11 pages) |
19 May 2003 | Return made up to 15/04/03; full list of members (5 pages) |
8 April 2003 | Director's particulars changed (1 page) |
4 December 2002 | Full accounts made up to 31 March 2002 (12 pages) |
3 May 2002 | Return made up to 15/04/02; full list of members (5 pages) |
24 October 2001 | Return made up to 10/08/01; full list of members (5 pages) |
31 August 2001 | Director resigned (1 page) |
25 July 2001 | Full accounts made up to 31 March 2001 (11 pages) |
8 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
3 July 2000 | Full accounts made up to 31 March 2000 (13 pages) |
8 October 1999 | Return made up to 10/08/99; full list of members (6 pages) |
27 August 1999 | Full accounts made up to 31 March 1999 (15 pages) |
8 February 1999 | Director resigned (1 page) |
27 January 1999 | New director appointed (2 pages) |
28 September 1998 | Return made up to 10/08/98; no change of members (6 pages) |
24 September 1998 | New director appointed (2 pages) |
22 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
19 June 1998 | Resolutions
|
19 June 1998 | Return made up to 10/08/97; full list of members; amend (6 pages) |
19 June 1998 | Ad 29/11/93--------- £ si 9998@1 (2 pages) |
17 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
5 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
7 February 1997 | Return made up to 10/08/96; full list of members (6 pages) |
20 January 1997 | Director's particulars changed (1 page) |
28 November 1996 | Director's particulars changed (1 page) |
11 October 1996 | Full accounts made up to 31 March 1996 (17 pages) |
21 September 1995 | Return made up to 10/08/95; no change of members (8 pages) |
31 August 1995 | Full accounts made up to 31 March 1995 (17 pages) |
9 January 1994 | New director appointed (2 pages) |
14 September 1993 | Company name changed blockcharm LIMITED\certificate issued on 15/09/93 (2 pages) |
9 September 1993 | Secretary resigned;new secretary appointed (2 pages) |
9 September 1993 | Registered office changed on 09/09/93 from: bridge house 181 queen victoria street london. EC4V 4DD. (1 page) |
10 August 1993 | Incorporation (13 pages) |