Charmandean
Worthing
West Sussex
BN14 9NN
Director Name | Mr David Anthony Venus |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1993(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Mr David Anthony Venus |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 1993(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
Secretary Name | Douglas William Armour |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Deramore Ham Lane Elstead Godalming Surrey GU8 6HG |
Registered Address | Thames House Portsmouth Road Esher Surrey KT10 9AD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £165,398 |
Cash | £149,314 |
Current Liabilities | £2,272 |
Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 28 February |
2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2009 | Application for striking-off (1 page) |
30 September 2009 | Resolutions
|
30 September 2009 | Application for striking-off (1 page) |
30 September 2009 | Resolutions
|
17 September 2009 | Solvency Statement dated 02/09/09 (1 page) |
17 September 2009 | Statement by Directors (1 page) |
17 September 2009 | Resolutions
|
17 September 2009 | Solvency statement dated 02/09/09 (1 page) |
17 September 2009 | Statement by directors (1 page) |
17 September 2009 | Memorandum of capital dated 17/09/09 (1 page) |
17 September 2009 | Resolutions
|
17 September 2009 | Memorandum of capital dated 17/09/09 (1 page) |
17 September 2009 | Resolutions
|
17 September 2009 | Resolutions
|
10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
10 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (8 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (8 pages) |
8 July 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
8 July 2008 | Total exemption full accounts made up to 29 February 2008 (7 pages) |
24 October 2007 | Return made up to 24/09/07; full list of members (7 pages) |
24 October 2007 | Return made up to 24/09/07; full list of members (7 pages) |
4 October 2007 | Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
4 October 2007 | Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
20 August 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
20 August 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
28 April 2007 | Particulars of mortgage/charge (3 pages) |
31 January 2007 | Particulars of mortgage/charge (3 pages) |
31 January 2007 | Particulars of mortgage/charge (3 pages) |
2 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
2 October 2006 | Return made up to 24/09/06; full list of members (7 pages) |
19 April 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
19 April 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
26 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2005 | Return made up to 24/09/05; full list of members (7 pages) |
20 September 2005 | Return made up to 24/09/05; full list of members (7 pages) |
24 August 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
24 August 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
29 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
29 September 2004 | Return made up to 24/09/04; full list of members (7 pages) |
9 June 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
9 June 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
13 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 24/09/03; full list of members (7 pages) |
23 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
23 July 2003 | Total exemption full accounts made up to 28 February 2003 (7 pages) |
6 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
6 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
17 September 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
17 September 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
13 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 24/09/01; full list of members (6 pages) |
16 July 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
16 July 2001 | Total exemption full accounts made up to 28 February 2001 (7 pages) |
29 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 24/09/00; full list of members (6 pages) |
24 May 2000 | Full accounts made up to 29 February 2000 (7 pages) |
24 May 2000 | Full accounts made up to 29 February 2000 (7 pages) |
14 December 1999 | Particulars of mortgage/charge (5 pages) |
14 December 1999 | Particulars of mortgage/charge (5 pages) |
10 September 1999 | Return made up to 24/09/99; full list of members (9 pages) |
10 September 1999 | Return made up to 24/09/99; full list of members (9 pages) |
16 May 1999 | Full accounts made up to 28 February 1999 (7 pages) |
16 May 1999 | Full accounts made up to 28 February 1999 (7 pages) |
30 September 1998 | Return made up to 24/09/98; no change of members (5 pages) |
30 September 1998 | Return made up to 24/09/98; no change of members (5 pages) |
30 July 1998 | Full accounts made up to 28 February 1998 (8 pages) |
30 July 1998 | Full accounts made up to 28 February 1998 (8 pages) |
11 December 1997 | Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT (1 page) |
11 December 1997 | Registered office changed on 11/12/97 from: 32A high street esher surrey KT10 9RT (1 page) |
26 October 1997 | Return made up to 24/09/97; full list of members (8 pages) |
26 October 1997 | Return made up to 24/09/97; full list of members
|
12 October 1997 | Full accounts made up to 28 February 1997 (6 pages) |
12 October 1997 | Full accounts made up to 28 February 1997 (6 pages) |
1 February 1997 | Full accounts made up to 29 February 1996 (10 pages) |
1 February 1997 | Full accounts made up to 29 February 1996 (10 pages) |
27 September 1996 | Return made up to 24/09/96; full list of members (8 pages) |
27 September 1996 | Return made up to 24/09/96; full list of members (8 pages) |
27 September 1995 | Return made up to 24/09/95; no change of members (6 pages) |
27 September 1995 | Return made up to 24/09/95; no change of members (8 pages) |
24 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
24 July 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (13 pages) |
14 October 1993 | Company name changed freshname no. 164 LIMITED\certificate issued on 15/10/93 (2 pages) |
14 October 1993 | Company name changed freshname no. 164 LIMITED\certificate issued on 15/10/93 (2 pages) |
24 September 1993 | Incorporation (21 pages) |
24 September 1993 | Incorporation (21 pages) |