Sutton
Surrey
SM2 7WB
Secretary Name | Mr Denis Henry Kerslake |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45a Beaconsfield Road Langley Vale Epsom Surrey KT18 6HY |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Richard Scott Rumbles 100.00% Ordinary |
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Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2014 | Termination of appointment of Richard Scott Rumbles as a director on 21 July 2014 (1 page) |
18 August 2014 | Termination of appointment of Richard Scott Rumbles as a director on 21 July 2014 (1 page) |
14 August 2014 | Application to strike the company off the register (2 pages) |
14 August 2014 | Application to strike the company off the register (2 pages) |
13 August 2014 | Director's details changed for Mr Richard Scott Rumbles on 7 April 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Richard Scott Rumbles on 7 April 2014 (2 pages) |
13 August 2014 | Director's details changed for Mr Richard Scott Rumbles on 7 April 2014 (2 pages) |
6 August 2014 | Termination of appointment of Denis Henry Kerslake as a secretary on 21 July 2014 (1 page) |
6 August 2014 | Termination of appointment of Denis Henry Kerslake as a secretary on 21 July 2014 (1 page) |
22 April 2014 | Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages) |
22 April 2014 | Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages) |
22 April 2014 | Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages) |
7 April 2014 | Director's details changed for Richard Scott Rumbles on 7 April 2014 (2 pages) |
24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 October 2013 | Accounts made up to 31 January 2013 (9 pages) |
24 October 2013 | Accounts made up to 31 January 2013 (9 pages) |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Accounts made up to 31 January 2012 (4 pages) |
23 October 2012 | Accounts made up to 31 January 2012 (4 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
17 October 2011 | Accounts made up to 31 January 2011 (8 pages) |
17 October 2011 | Accounts made up to 31 January 2011 (8 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
6 August 2010 | Accounts made up to 31 January 2010 (9 pages) |
6 August 2010 | Accounts made up to 31 January 2010 (9 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
20 November 2009 | Total exemption full accounts made up to 31 January 2009 (11 pages) |
23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 23/03/09; full list of members (3 pages) |
1 December 2008 | Accounts made up to 31 January 2008 (8 pages) |
1 December 2008 | Accounts made up to 31 January 2008 (8 pages) |
5 April 2008 | Return made up to 23/03/08; full list of members (5 pages) |
5 April 2008 | Return made up to 23/03/08; full list of members (5 pages) |
5 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
5 December 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
22 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
22 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 March 2007 | Secretary's particulars changed (1 page) |
30 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
30 March 2007 | Director's particulars changed (1 page) |
30 March 2007 | Secretary's particulars changed (1 page) |
30 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
30 March 2007 | Director's particulars changed (1 page) |
8 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
8 June 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
18 April 2006 | Return made up to 23/03/06; full list of members (5 pages) |
18 April 2006 | Return made up to 23/03/06; full list of members (5 pages) |
22 August 2005 | Return made up to 23/03/05; full list of members (5 pages) |
22 August 2005 | Return made up to 23/03/05; full list of members (5 pages) |
29 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
29 July 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
20 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
20 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
20 April 2004 | Return made up to 23/03/04; full list of members (5 pages) |
20 April 2004 | Return made up to 23/03/04; full list of members (5 pages) |
17 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
17 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
24 April 2003 | Return made up to 23/03/03; full list of members (5 pages) |
24 April 2003 | Return made up to 23/03/03; full list of members (5 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
28 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
17 April 2002 | Return made up to 23/03/02; full list of members (5 pages) |
17 April 2002 | Return made up to 23/03/02; full list of members (5 pages) |
17 April 2002 | Location of register of members (1 page) |
17 April 2002 | Location of register of members (1 page) |
9 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
9 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
4 April 2001 | Return made up to 23/03/01; full list of members (5 pages) |
4 April 2001 | Return made up to 23/03/01; full list of members (5 pages) |
25 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 April 2000 | Particulars of mortgage/charge (7 pages) |
27 April 2000 | Particulars of mortgage/charge (7 pages) |
4 April 2000 | Return made up to 23/03/00; full list of members (5 pages) |
4 April 2000 | Return made up to 23/03/00; full list of members (5 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
13 April 1999 | Return made up to 23/03/99; full list of members (5 pages) |
13 April 1999 | Return made up to 23/03/99; full list of members (5 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
23 October 1998 | Particulars of mortgage/charge (3 pages) |
23 October 1998 | Particulars of mortgage/charge (3 pages) |
14 April 1998 | Return made up to 23/03/98; full list of members (5 pages) |
14 April 1998 | Return made up to 23/03/98; full list of members (5 pages) |
14 April 1998 | Director's particulars changed (1 page) |
14 April 1998 | Director's particulars changed (1 page) |
24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
24 April 1997 | Return made up to 23/03/97; full list of members (5 pages) |
24 April 1997 | Return made up to 23/03/97; full list of members (5 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
14 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
8 May 1996 | Return made up to 23/03/96; full list of members (5 pages) |
8 May 1996 | Return made up to 23/03/96; full list of members (5 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
28 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
31 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |
31 March 1995 | Return made up to 23/03/95; full list of members (6 pages) |