Epsom
Surrey
KT18 7BS
Secretary Name | Karen Lesley Perry |
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Nationality | British |
Status | Closed |
Appointed | 23 August 1994(1 day after company formation) |
Appointment Duration | 17 years, 7 months (closed 20 March 2012) |
Role | Company Director |
Correspondence Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
Director Name | Grant Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Secretary Name | Grant Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Registered Address | 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £28,298 |
Cash | £29,423 |
Current Liabilities | £7,725 |
Latest Accounts | 5 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 November 2011 | Application to strike the company off the register (3 pages) |
23 November 2011 | Application to strike the company off the register (3 pages) |
4 January 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 82 St John Street London EC1M 4JN on 4 January 2011 (1 page) |
4 January 2011 | Registered office address changed from 82 st John Street London EC1M 4JN on 4 January 2011 (1 page) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
16 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
16 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
14 September 2010 | Director's details changed for Richard Paul Perry on 21 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Richard Paul Perry on 21 August 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Karen Lesley Perry on 21 August 2010 (2 pages) |
14 September 2010 | Secretary's details changed for Karen Lesley Perry on 21 August 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 22 August 2009 with a full list of shareholders (3 pages) |
10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
10 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
23 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
23 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
29 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
29 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
9 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
30 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
30 August 2005 | Return made up to 22/08/05; full list of members (2 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
4 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
13 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
13 August 2004 | Return made up to 22/08/04; full list of members (5 pages) |
2 February 2004 | Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
2 February 2004 | Registered office changed on 02/02/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
4 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
4 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
27 August 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
27 August 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
27 August 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
18 December 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
18 December 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
18 December 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
30 August 2002 | Return made up to 22/08/02; full list of members (5 pages) |
30 August 2002 | Return made up to 22/08/02; full list of members (5 pages) |
7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
7 February 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
20 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
20 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
10 August 2001 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
10 August 2001 | Accounting reference date shortened from 30/09/01 to 05/04/01 (1 page) |
16 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
16 March 2001 | Full accounts made up to 30 September 2000 (8 pages) |
24 August 2000 | Return made up to 22/08/00; full list of members (5 pages) |
24 August 2000 | Return made up to 22/08/00; full list of members (5 pages) |
18 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
18 May 2000 | Full accounts made up to 30 September 1999 (8 pages) |
27 August 1999 | Return made up to 22/08/99; full list of members (5 pages) |
27 August 1999 | Return made up to 22/08/99; full list of members (5 pages) |
19 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
19 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
27 August 1998 | Return made up to 22/08/98; full list of members (5 pages) |
27 August 1998 | Return made up to 22/08/98; full list of members (5 pages) |
12 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
12 May 1998 | Full accounts made up to 30 September 1997 (7 pages) |
22 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
22 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
6 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
6 July 1997 | Full accounts made up to 30 September 1996 (6 pages) |
29 August 1996 | Return made up to 22/08/96; full list of members (5 pages) |
29 August 1996 | Return made up to 22/08/96; full list of members (5 pages) |
21 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
21 June 1996 | Full accounts made up to 30 September 1995 (7 pages) |
24 August 1995 | Return made up to 22/08/95; full list of members (5 pages) |
24 August 1995 | Return made up to 22/08/95; full list of members (5 pages) |
22 August 1994 | Incorporation (13 pages) |
22 August 1994 | Incorporation (12 pages) |