Crowborough
East Sussex
TN6 1UN
Director Name | Mr Marcus Campbell Willox |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 2009(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 06 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Bois Lane Amersham Buckinghamshire HP6 6DE |
Secretary Name | Mrs Sarah Mary Ellen Dean |
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Nationality | English |
Status | Closed |
Appointed | 29 April 2009(14 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 06 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 River Way Epsom Surrey KT19 0HJ |
Director Name | Mr David Gerald Silver |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7a Tree Lane Oxford Oxfordshire OX4 4EY |
Secretary Name | Ms Anne Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7a Tree Lane Iffley Oxford Oxfordshire OX4 4EY |
Secretary Name | Mrs Susan Goldsmith |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2000(5 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Kings Drive Edgware Middlesex HA8 8EB |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 5 Southampton Place London WC1A 2DA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
6 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 November 2010 | Final Gazette dissolved following liquidation (1 page) |
6 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 August 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 November 2009 | Statement of affairs with form 4.19 (9 pages) |
4 November 2009 | Resolutions
|
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Resolutions
|
4 November 2009 | Appointment of a voluntary liquidator (1 page) |
4 November 2009 | Statement of affairs with form 4.19 (9 pages) |
15 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
15 July 2009 | Return made up to 28/04/09; full list of members (4 pages) |
12 May 2009 | Director appointed marcus campbell willox (1 page) |
12 May 2009 | Director appointed marcus campbell willox (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 32 byron hill road harrow on the hill middlesex HA2 0HY (1 page) |
12 May 2009 | Secretary appointed sarah mary ellen dean (1 page) |
12 May 2009 | Registered office changed on 12/05/2009 from 32 byron hill road harrow on the hill middlesex HA2 0HY (1 page) |
12 May 2009 | Secretary appointed sarah mary ellen dean (1 page) |
11 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
11 March 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
18 November 2008 | Appointment Terminated Secretary susan goldsmith (1 page) |
18 November 2008 | Appointment terminated secretary susan goldsmith (1 page) |
18 November 2008 | Appointment Terminated Director david silver (1 page) |
18 November 2008 | Appointment terminated director david silver (1 page) |
28 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
28 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
29 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 28/04/08; full list of members (4 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
30 April 2007 | Return made up to 28/04/07; full list of members (3 pages) |
30 April 2007 | Return made up to 28/04/07; full list of members (3 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
31 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
11 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
11 May 2006 | Return made up to 28/04/06; full list of members (3 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
5 August 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
6 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
6 May 2005 | Return made up to 28/04/05; full list of members (3 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
4 August 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
20 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
8 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
8 May 2003 | Return made up to 28/04/03; full list of members (7 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
16 January 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
16 January 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
16 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
16 May 2002 | Return made up to 28/04/02; full list of members (7 pages) |
3 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
3 January 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
9 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
12 January 2001 | Accounts made up to 30 September 2000 (12 pages) |
12 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | New secretary appointed (2 pages) |
9 May 2000 | Return made up to 28/04/00; full list of members
|
9 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
4 January 2000 | Accounts made up to 30 September 1999 (11 pages) |
4 January 2000 | Full accounts made up to 30 September 1999 (11 pages) |
10 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
10 May 1999 | Return made up to 28/04/99; full list of members (6 pages) |
31 January 1999 | Accounts made up to 30 September 1998 (11 pages) |
31 January 1999 | Full accounts made up to 30 September 1998 (11 pages) |
29 May 1998 | Full accounts made up to 30 September 1997 (11 pages) |
29 May 1998 | Accounts made up to 30 September 1997 (11 pages) |
6 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
6 May 1997 | Return made up to 28/04/97; no change of members (4 pages) |
24 February 1997 | Accounts made up to 30 September 1996 (13 pages) |
24 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
16 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
16 April 1996 | Return made up to 28/04/96; full list of members (6 pages) |
14 November 1995 | Particulars of mortgage/charge (4 pages) |
14 November 1995 | Particulars of mortgage/charge (3 pages) |
25 October 1995 | Resolutions
|
25 October 1995 | Resolutions
|
25 October 1995 | Resolutions
|
25 October 1995 | Resolutions
|
25 October 1995 | Ad 12/09/95--------- £ si 38000@1=38000 £ ic 8062/46062 (2 pages) |
25 October 1995 | Ad 30/09/95--------- £ si 8060@1=8060 £ ic 2/8062 (2 pages) |
25 October 1995 | £ nc 10000/200000 12/09/95 (4 pages) |
25 October 1995 | Resolutions
|
25 October 1995 | Resolutions
|
25 October 1995 | £ nc 10000/200000 12/09/95 (1 page) |
25 October 1995 | Ad 12/09/95--------- £ si 38000@1=38000 £ ic 8062/46062 (2 pages) |
25 October 1995 | Ad 30/09/95--------- £ si 8060@1=8060 £ ic 2/8062 (2 pages) |
17 October 1995 | Accounting reference date notified as 30/09 (1 page) |
17 October 1995 | Accounting reference date notified as 30/09 (1 page) |
8 September 1995 | Particulars of mortgage/charge (6 pages) |
8 September 1995 | Particulars of mortgage/charge (4 pages) |
30 June 1995 | New secretary appointed (2 pages) |
30 June 1995 | New secretary appointed (2 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | New director appointed (2 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Secretary resigned (2 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Secretary resigned (2 pages) |
28 April 1995 | Incorporation (28 pages) |
28 April 1995 | Incorporation (16 pages) |