Croydon
Surrey
CR0 3RB
Director Name | Mr Malcolm Fleming |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 1994(same day as company formation) |
Role | Surgical Instrument Maker |
Country of Residence | England |
Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
Secretary Name | Patricia Beaney |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 January 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 29 Cuthbert Road Croydon Surrey CR0 3RB |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Broad Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | James Henry Beaney 50.00% Ordinary |
---|---|
1 at £1 | Malcolm Fleming 50.00% Ordinary |
Latest Accounts | 31 January 2022 (2 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 January |
11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2023 | Application to strike the company off the register (3 pages) |
4 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
18 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
20 July 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
2 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
4 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
25 July 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
14 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
10 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
24 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
24 September 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 6 January 2017 with updates (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
24 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
23 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
23 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
3 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
22 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
11 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (3 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Patricia Beaney on 1 January 2010 (1 page) |
12 January 2010 | Secretary's details changed for Patricia Beaney on 1 January 2010 (1 page) |
12 January 2010 | Director's details changed for James Henry Beaney on 1 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Malcolm Fleming on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for James Henry Beaney on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Malcolm Fleming on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Malcolm Fleming on 1 January 2010 (2 pages) |
12 January 2010 | Director's details changed for James Henry Beaney on 1 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Patricia Beaney on 1 January 2010 (1 page) |
12 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (4 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
9 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
9 January 2009 | Return made up to 06/01/09; full list of members (4 pages) |
13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
13 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
22 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
22 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
21 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
21 February 2006 | Return made up to 06/01/06; full list of members (2 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
14 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
14 January 2005 | Return made up to 06/01/05; full list of members (7 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
8 September 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
16 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
16 January 2004 | Return made up to 06/01/04; full list of members (7 pages) |
22 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
22 December 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
28 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
28 January 2003 | Return made up to 06/01/03; full list of members (7 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
7 October 2002 | Accounts for a dormant company made up to 31 January 2002 (5 pages) |
14 March 2002 | Return made up to 06/01/02; full list of members (6 pages) |
14 March 2002 | Return made up to 06/01/02; full list of members (6 pages) |
9 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
9 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
12 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
12 February 2001 | Return made up to 06/01/01; full list of members (6 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
13 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
26 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
26 January 2000 | Return made up to 06/01/00; full list of members (6 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
18 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
28 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
28 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
12 August 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
12 August 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
14 January 1998 | Return made up to 06/01/98; full list of members
|
14 January 1998 | Return made up to 06/01/98; full list of members
|
3 March 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
3 March 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
21 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
21 February 1997 | Return made up to 06/01/97; no change of members (4 pages) |
16 May 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
16 May 1996 | Accounts for a dormant company made up to 31 January 1996 (5 pages) |
1 February 1996 | Return made up to 06/01/96; no change of members (4 pages) |
1 February 1996 | Return made up to 06/01/96; no change of members (4 pages) |
19 April 1995 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |
19 April 1995 | Accounts for a dormant company made up to 31 January 1995 (5 pages) |