30 Carters Way
Wisborough Green
West Sussex
RH14 0BY
Secretary Name | Phyllis Maureen Barber |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 November 2002(8 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 16 February 2010) |
Role | Secretary |
Correspondence Address | Honeysuckle Rise 30 Carters Way Wisborough Green RH14 0BY |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Diana Joan Dipple |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Elm Tree Cottage Walliswood Dorking Surrey Rhs Sqj |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Secretary Name | Nigel John Dipple |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Honeysuckle Rise 30 Carters Way Wisborough Green West Sussex RH14 0BY |
Secretary Name | Linda Alice Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1999(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | 51 Wheelers Lane Brockham Betchworth Surrey RH3 7LA |
Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Underhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£13,149 |
Cash | £2 |
Current Liabilities | £13,151 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
26 January 2009 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
29 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
29 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
29 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
29 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
20 November 2007 | Return made up to 10/07/07; full list of members (2 pages) |
20 November 2007 | Return made up to 10/07/07; full list of members (2 pages) |
3 January 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
3 January 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
1 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
3 March 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
3 March 2006 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
18 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
18 August 2005 | Return made up to 10/07/05; full list of members (2 pages) |
11 March 2005 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
11 March 2005 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
5 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
5 August 2004 | Return made up to 10/07/04; full list of members (5 pages) |
29 July 2004 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
29 July 2004 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
28 January 2004 | Return made up to 10/07/03; full list of members (5 pages) |
28 January 2004 | Director's particulars changed (1 page) |
28 January 2004 | Director's particulars changed (1 page) |
28 January 2004 | Return made up to 10/07/03; full list of members (5 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: unit 2 faygate business centre faygate, horsham west sussex RH12 4DN (1 page) |
19 March 2003 | Registered office changed on 19/03/03 from: unit 2 faygate business centre faygate, horsham west sussex RH12 4DN (1 page) |
9 January 2003 | Secretary resigned (1 page) |
9 January 2003 | Secretary resigned (1 page) |
18 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | New secretary appointed (2 pages) |
20 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
20 November 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
27 September 2002 | Return made up to 10/07/02; full list of members (5 pages) |
27 September 2002 | Return made up to 10/07/02; full list of members (5 pages) |
29 August 2001 | Return made up to 10/07/01; full list of members (5 pages) |
29 August 2001 | Return made up to 10/07/01; full list of members (5 pages) |
12 April 2001 | Full accounts made up to 31 January 2000 (11 pages) |
12 April 2001 | Full accounts made up to 31 January 2000 (11 pages) |
1 September 2000 | Return made up to 10/07/00; full list of members (5 pages) |
1 September 2000 | Return made up to 10/07/00; full list of members (5 pages) |
20 April 2000 | Full accounts made up to 31 January 1999 (11 pages) |
20 April 2000 | Full accounts made up to 31 January 1999 (11 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Registered office changed on 08/09/99 from: unit 31 bookham industrial park church road great bookham surrey KT23 3EU (1 page) |
8 September 1999 | Secretary resigned (1 page) |
8 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | Return made up to 10/07/99; full list of members (6 pages) |
8 September 1999 | Registered office changed on 08/09/99 from: unit 31 bookham industrial park church road great bookham surrey KT23 3EU (1 page) |
8 September 1999 | Return made up to 10/07/99; full list of members (6 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Secretary resigned (1 page) |
8 September 1999 | New secretary appointed (2 pages) |
11 February 1999 | Full accounts made up to 31 January 1998 (13 pages) |
11 February 1999 | Full accounts made up to 31 January 1998 (13 pages) |
20 August 1998 | Return made up to 10/07/98; full list of members (5 pages) |
20 August 1998 | Return made up to 10/07/98; full list of members (5 pages) |
3 March 1998 | Full accounts made up to 31 January 1997 (13 pages) |
3 March 1998 | Full accounts made up to 31 January 1997 (13 pages) |
18 September 1997 | Return made up to 10/07/97; full list of members (5 pages) |
18 September 1997 | Return made up to 10/07/97; full list of members (5 pages) |
21 July 1997 | Full accounts made up to 31 January 1996 (10 pages) |
21 July 1997 | Full accounts made up to 31 January 1996 (10 pages) |
20 January 1997 | Return made up to 10/07/96; full list of members (5 pages) |
20 January 1997 | Return made up to 10/07/96; full list of members (5 pages) |
18 February 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
18 February 1996 | Accounts for a small company made up to 31 January 1995 (5 pages) |
19 July 1995 | Return made up to 10/07/95; full list of members (7 pages) |
19 July 1995 | Return made up to 10/07/95; full list of members (14 pages) |