Caterham
Surrey
CR3 5SY
Secretary Name | Bhumika Patel |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(10 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 18 April 2011) |
Role | Civil Servant |
Correspondence Address | 21 Foxon Close Caterham Surrey CR3 5SY |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Sumantbhai Gokaldas Patel |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 9 years, 8 months (resigned 01 October 2003) |
Role | Company Executive |
Correspondence Address | 21 Foxon Close Caterham Surrey CR3 5SY |
Secretary Name | Hiren Sumantbhai Patel |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(2 weeks, 5 days after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 June 2004) |
Role | Company Director |
Correspondence Address | 21 Foxon Close Caterham Surrey CR3 5SY |
Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Emerson Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £535,222 |
Net Worth | £608,125 |
Cash | £726,998 |
Current Liabilities | £97,876 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
18 April 2011 | Final Gazette dissolved following liquidation (1 page) |
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18 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
18 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 October 2010 | Liquidators' statement of receipts and payments to 3 October 2010 (5 pages) |
14 October 2010 | Liquidators statement of receipts and payments to 3 October 2010 (5 pages) |
14 October 2010 | Liquidators statement of receipts and payments to 3 October 2010 (5 pages) |
10 May 2010 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
10 May 2010 | Liquidators' statement of receipts and payments to 3 April 2010 (5 pages) |
10 May 2010 | Liquidators statement of receipts and payments to 3 April 2010 (5 pages) |
1 November 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
1 November 2009 | Liquidators' statement of receipts and payments to 3 October 2009 (5 pages) |
1 November 2009 | Liquidators statement of receipts and payments to 3 October 2009 (5 pages) |
29 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
29 May 2009 | Liquidators' statement of receipts and payments to 3 April 2009 (5 pages) |
29 May 2009 | Liquidators statement of receipts and payments to 3 April 2009 (5 pages) |
23 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
23 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
23 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
23 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from 21 foxon close caterham surrey CR3 5SY (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from 21 foxon close caterham surrey CR3 5SY (1 page) |
18 April 2008 | Declaration of solvency (3 pages) |
18 April 2008 | Resolutions
|
18 April 2008 | Appointment of a voluntary liquidator (1 page) |
18 April 2008 | Resolutions
|
18 April 2008 | Appointment of a voluntary liquidator (1 page) |
18 April 2008 | Declaration of solvency (3 pages) |
25 February 2008 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
25 February 2008 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
29 June 2007 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
29 June 2007 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
5 June 2007 | Return made up to 12/01/07; full list of members (6 pages) |
5 June 2007 | Return made up to 12/01/07; full list of members (6 pages) |
15 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
15 February 2006 | Return made up to 12/01/06; full list of members (6 pages) |
8 December 2005 | Resolutions
|
8 December 2005 | Resolutions
|
12 July 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
12 July 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
7 April 2005 | Return made up to 12/01/05; full list of members (6 pages) |
7 April 2005 | Return made up to 12/01/05; 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) |
7 July 2004 | New secretary appointed (1 page) |
7 July 2004 | New secretary appointed (1 page) |
7 July 2004 | Return made up to 12/01/04; full list of members (7 pages) |
7 July 2004 | Return made up to 12/01/04; full list of members (7 pages) |
30 June 2004 | New secretary appointed (2 pages) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | Secretary resigned (1 page) |
30 June 2004 | New secretary appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
4 August 2003 | Full accounts made up to 30 June 2002 (12 pages) |
4 August 2003 | Full accounts made up to 30 June 2002 (12 pages) |
18 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
18 February 2003 | Return made up to 12/01/03; full list of members (7 pages) |
5 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
5 April 2002 | Full accounts made up to 30 June 2001 (10 pages) |
8 February 2002 | Return made up to 12/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 12/01/02; full list of members
|
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | New director appointed (2 pages) |
20 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
20 April 2001 | Full accounts made up to 30 June 2000 (10 pages) |
22 January 2001 | Return made up to 12/01/01; full list of members
|
22 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
28 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
8 February 2000 | Return made up to 12/01/00; full list of members (6 pages) |
8 February 2000 | Return made up to 12/01/00; full list of members
|
29 July 1999 | Registered office changed on 29/07/99 from: 1 mount view outwood common road billericay essex CM11 1HB (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: 1 mount view outwood common road billericay essex CM11 1HB (1 page) |
1 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
1 April 1999 | Full accounts made up to 30 June 1998 (10 pages) |
21 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
21 February 1999 | Return made up to 12/01/99; full list of members (6 pages) |
25 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
25 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
25 January 1998 | Return made up to 12/01/98; no change of members (6 pages) |
25 January 1998 | Return made up to 12/01/98; no change of members (6 pages) |
4 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
4 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
7 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
7 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
4 February 1996 | Return made up to 12/01/96; full list of members (6 pages) |
4 February 1996 | Return made up to 12/01/96; full list of members
|
13 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
13 November 1995 | Full accounts made up to 30 June 1995 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
15 July 1994 | Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
15 July 1994 | Ad 31/01/94--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
12 January 1994 | Incorporation (16 pages) |