Epsom Downs
Surrey
KT17 3NW
Secretary Name | Mrs Rosemarie Scott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 February 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 322 Fir Tree Road Epsom Downs Surrey KT17 3NW |
Director Name | Robert Douglas |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1995(1 year after company formation) |
Appointment Duration | 9 years, 1 month (closed 20 April 2004) |
Role | Surveyor |
Correspondence Address | Gaddesby Station Road North Chailey Lewes East Sussex BN8 4HD |
Director Name | Mr Michael Probyn Miers |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 1995(1 year after company formation) |
Appointment Duration | 9 years, 1 month (closed 20 April 2004) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Old Vicarage Guiting Power Cheltenham Gloucestershire GL54 5TY Wales |
Director Name | Stephen Lindsay Scott |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 1995(1 year, 7 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 20 April 2004) |
Role | Accountant |
Correspondence Address | 18 Devonshire Street London W1N 1FS |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1994(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | Global House 322 Fir Tree Road Epsom Surrey KT17 3NW |
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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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Cash | £10,318 |
Current Liabilities | £76,834 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2003 | Voluntary strike-off action has been suspended (1 page) |
25 February 2003 | Voluntary strike-off action has been suspended (1 page) |
22 October 2002 | Voluntary strike-off action has been suspended (1 page) |
5 June 2002 | Voluntary strike-off action has been suspended (1 page) |
22 January 2002 | Voluntary strike-off action has been suspended (1 page) |
22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2001 | Application for striking-off (1 page) |
28 March 2001 | Return made up to 17/02/01; full list of members (7 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (10 pages) |
7 June 2000 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
30 March 2000 | Return made up to 17/02/00; full list of members
|
6 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
16 February 1999 | Return made up to 17/02/99; no change of members (4 pages) |
4 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
25 February 1998 | Return made up to 17/02/98; full list of members (6 pages) |
5 November 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
26 February 1997 | Return made up to 17/02/97; no change of members (4 pages) |
2 January 1997 | Accounts for a small company made up to 29 February 1996 (5 pages) |
24 July 1996 | Ad 20/06/96--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
16 February 1996 | Return made up to 17/02/96; no change of members (4 pages) |
9 November 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
19 October 1995 | New director appointed (2 pages) |
19 October 1995 | New director appointed (2 pages) |
17 May 1995 | Return made up to 17/02/95; full list of members (8 pages) |
11 May 1995 | New director appointed (2 pages) |
11 May 1995 | New secretary appointed (2 pages) |
11 May 1995 | Resolutions
|
11 May 1995 | £ nc 1000/2000 08/05/95 (1 page) |
23 March 1995 | New director appointed (2 pages) |
23 March 1995 | Registered office changed on 23/03/95 from: 2 duke street st james's london SW1Y 6BJ (1 page) |
23 March 1995 | New director appointed (2 pages) |