Lordings Road Wisborough Green
Billingshurst
West Sussex
RH14 9JB
Secretary Name | Mrs Julia Ann Jaconelli |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1999(5 years, 4 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Guildenhurst Manor Lordings Road Wisborough Green Billingshurst West Sussex RH14 9JB |
Director Name | Robert Jaconelli |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(4 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 February 1999) |
Role | Car Dealer |
Correspondence Address | 17b Walton Street Walton0on-The-Hill Tadworth Surrey KT20 7RW |
Secretary Name | Robert Jaconelli |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1993(4 days after company formation) |
Appointment Duration | 5 years, 4 months (resigned 18 February 1999) |
Role | Car Dealer |
Correspondence Address | 17b Walton Street Walton0on-The-Hill Tadworth Surrey KT20 7RW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,185 |
Current Liabilities | £15 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2009 | Restoration by order of the court (3 pages) |
21 May 2009 | Restoration by order of the court (3 pages) |
2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 July 2008 | First Gazette notice for compulsory strike-off (2 pages) |
30 July 2008 | First Gazette notice for compulsory strike-off (2 pages) |
12 December 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
12 December 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
10 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
10 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: 1 chase road epsom surrey KT19 8TL (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 1 chase road epsom surrey KT19 8TL (1 page) |
23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
23 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
16 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
16 December 2005 | Return made up to 14/10/05; full list of members (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
8 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
8 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
13 July 2004 | Full accounts made up to 30 June 2003 (12 pages) |
13 July 2004 | Full accounts made up to 30 June 2003 (12 pages) |
4 May 2004 | Accounts for a small company made up to 30 June 2002 (6 pages) |
4 May 2004 | Accounts for a small company made up to 30 June 2002 (6 pages) |
28 January 2004 | Return made up to 14/10/03; full list of members
|
28 January 2004 | Return made up to 14/10/03; full list of members (6 pages) |
13 June 2003 | Return made up to 14/10/02; full list of members (6 pages) |
13 June 2003 | Return made up to 14/10/02; full list of members (6 pages) |
4 November 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
4 November 2002 | Accounts made up to 30 June 2001 (6 pages) |
25 April 2002 | Return made up to 14/10/01; full list of members (5 pages) |
25 April 2002 | Return made up to 14/10/01; full list of members (5 pages) |
15 February 2002 | Resolutions
|
15 February 2002 | Resolutions
|
15 November 2001 | Particulars of mortgage/charge (4 pages) |
15 November 2001 | Particulars of mortgage/charge (4 pages) |
1 August 2001 | Accounts made up to 30 June 2000 (5 pages) |
1 August 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
4 July 2001 | Return made up to 14/10/00; full list of members (5 pages) |
4 July 2001 | Return made up to 14/10/00; full list of members (5 pages) |
3 February 2000 | Return made up to 14/10/99; full list of members (6 pages) |
3 February 2000 | Return made up to 14/10/99; full list of members (6 pages) |
2 February 2000 | Accounts for a dormant company made up to 30 June 1999 (7 pages) |
2 February 2000 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
2 February 2000 | Accounts made up to 30 June 1999 (7 pages) |
2 February 2000 | Accounts made up to 30 June 1998 (7 pages) |
17 September 1999 | New secretary appointed (2 pages) |
17 September 1999 | New secretary appointed (2 pages) |
25 August 1999 | Return made up to 14/10/98; full list of members (7 pages) |
25 August 1999 | Return made up to 14/10/98; full list of members (7 pages) |
4 March 1999 | Secretary resigned;director resigned (1 page) |
4 March 1999 | Secretary resigned;director resigned (1 page) |
17 February 1999 | Director's particulars changed (1 page) |
17 February 1999 | Director's particulars changed (1 page) |
23 June 1998 | Director's particulars changed (1 page) |
23 June 1998 | Director's particulars changed (1 page) |
15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
15 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
5 May 1998 | Director's particulars changed (1 page) |
30 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 14/10/97; full list of members (6 pages) |
30 September 1997 | Accounts for a dormant company made up to 30 June 1996 (7 pages) |
30 September 1997 | Accounts for a dormant company made up to 30 June 1997 (7 pages) |
30 September 1997 | Accounts made up to 30 June 1996 (7 pages) |
30 September 1997 | Accounts made up to 30 June 1997 (7 pages) |
9 July 1997 | Director's particulars changed (1 page) |
9 July 1997 | Director's particulars changed (1 page) |
9 December 1996 | Return made up to 14/10/96; full list of members (6 pages) |
9 December 1996 | Location of register of members (1 page) |
9 December 1996 | Location of debenture register (1 page) |
9 December 1996 | Return made up to 14/10/96; full list of members (6 pages) |
9 December 1996 | Location of register of members (1 page) |
9 December 1996 | Location of debenture register (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
19 November 1996 | Director's particulars changed (1 page) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
2 April 1996 | Particulars of mortgage/charge (3 pages) |
26 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
26 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
13 December 1995 | Return made up to 14/10/95; full list of members (6 pages) |
13 December 1995 | Return made up to 14/10/95; full list of members
|
14 September 1995 | Registered office changed on 14/09/95 from: 4 church street epsom surrey KT17 4NY (1 page) |
14 September 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
14 September 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
14 September 1995 | Registered office changed on 14/09/95 from: 4 church street epsom surrey KT17 4NY (1 page) |