Addington Village
Croydon
Surrey
CR0 5AU
Director Name | Ms Andrea Catherine La Pietra |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 15 years, 4 months (closed 27 July 2010) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 87 The High Streatham High Road London SW16 1EZ |
Secretary Name | EALC Ltd (Corporation) |
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Status | Closed |
Appointed | 04 April 1996(1 year, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (closed 27 July 2010) |
Correspondence Address | 1st Floor 40 Lime Street Fenchurch Avenue London EC3M 5BS |
Secretary Name | Mr Richard Howard Aldous |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(3 months, 4 weeks after company formation) |
Appointment Duration | 2 weeks (resigned 08 March 1995) |
Role | Chartered Accountant |
Correspondence Address | 45 Mount Harry Road Sevenoaks Kent TN13 3JL |
Secretary Name | Miss Andrea Catherine La Pietra |
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Nationality | American |
Status | Resigned |
Appointed | 08 March 1995(4 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 04 April 1996) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 35 Streatleigh Court Streatham High Road London SW16 1EG |
Director Name | Karen Evans |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 July 1997) |
Role | Financial Advisor |
Correspondence Address | 27 The Crescent Beckenham Kent BR3 1DU |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1994(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | First Floor 40 Lime Street London EC3M 5BS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2010 | Application to strike the company off the register (3 pages) |
26 February 2010 | Application to strike the company off the register (3 pages) |
19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
19 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
24 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
24 February 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
11 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
11 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
26 February 2008 | Accounts made up to 31 December 2007 (7 pages) |
26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
16 August 2007 | Return made up to 09/08/07; full list of members (7 pages) |
16 August 2007 | Return made up to 09/08/07; full list of members (7 pages) |
14 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
14 March 2007 | Accounts made up to 31 December 2006 (7 pages) |
22 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
22 August 2006 | Return made up to 11/08/06; full list of members (7 pages) |
11 May 2006 | Accounts made up to 31 December 2005 (7 pages) |
11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
1 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
1 September 2005 | Return made up to 11/08/05; full list of members (7 pages) |
11 February 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
11 February 2005 | Accounts made up to 31 December 2004 (7 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members
|
2 September 2004 | Return made up to 26/08/04; full list of members (8 pages) |
23 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
23 June 2004 | Accounts made up to 31 December 2003 (7 pages) |
30 September 2003 | Accounts made up to 31 December 2002 (6 pages) |
30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
22 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 15/09/03; full list of members (7 pages) |
23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
23 October 2002 | Accounts made up to 31 December 2001 (6 pages) |
8 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
8 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 November 2001 | Accounts made up to 31 December 2000 (3 pages) |
16 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
16 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
2 November 2000 | Accounts made up to 31 December 1999 (3 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
23 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
23 October 2000 | Return made up to 19/10/00; full list of members (6 pages) |
8 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
8 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
24 September 1999 | Accounts made up to 31 December 1998 (7 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
10 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
10 May 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | Director resigned (1 page) |
27 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 April 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
25 March 1997 | Auditor's resignation (1 page) |
25 March 1997 | Auditor's resignation (1 page) |
7 January 1997 | New secretary appointed (2 pages) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | Secretary resigned (1 page) |
7 January 1997 | New secretary appointed (2 pages) |
23 October 1996 | Return made up to 18/10/96; no change of members (4 pages) |
23 October 1996 | Return made up to 18/10/96; no change of members
|
16 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
16 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
18 April 1996 | Director resigned (1 page) |
18 April 1996 | Director resigned (1 page) |
12 December 1995 | Ad 22/11/95--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
12 December 1995 | Resolutions
|
12 December 1995 | Ad 22/11/95--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
12 December 1995 | Resolutions
|
11 May 1995 | Registered office changed on 11/05/95 from: 1ST floor 40 lime street london EC3M 5BS (1 page) |
11 May 1995 | Registered office changed on 11/05/95 from: 1ST floor 40 lime street london EC3M 5BS (1 page) |
18 April 1995 | New director appointed (2 pages) |
13 March 1995 | Secretary resigned (2 pages) |
13 March 1995 | New secretary appointed;new director appointed (2 pages) |
13 March 1995 | Accounting reference date notified as 31/12 (1 page) |
13 March 1995 | Accounting reference date notified as 31/12 (1 page) |
13 March 1995 | Ad 08/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 March 1995 | Ad 08/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |