Lower Road
Leatherhead
Surrey
KT24 5JR
Secretary Name | Mark Edward Bent |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 May 1999(3 years, 10 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 11 September 2007) |
Role | Company Director |
Correspondence Address | 6 Effingham Place Effingham Leatherhead Surrey KT24 5JT |
Director Name | Christa Bent |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Role | Proposed Director |
Correspondence Address | 6 Effingham Place Effingham Leatherhead Surrey KT24 5JT |
Secretary Name | Diana Judith Bent |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Role | Financial Controller |
Correspondence Address | The Coach House Pigbush Lane Loxwood West Sussex RH14 0QY |
Secretary Name | Christa Bent |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 24 August 1998(3 years, 2 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 10 May 1999) |
Role | Company Director |
Correspondence Address | 6 Effingham Place Effingham Leatherhead Surrey KT24 5JT |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 June 1995(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 6 Effingham Place Lower Road Leatherhead Surrey KT24 5JT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Effingham |
Ward | Effingham |
Built Up Area | Greater London |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 October 2006 | Return made up to 04/12/05; full list of members
|
26 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
9 December 2004 | Return made up to 04/12/04; full list of members
|
18 November 2004 | Registered office changed on 18/11/04 from: the old village hall the street effingham KT24 5JS (1 page) |
31 August 2004 | Total exemption full accounts made up to 31 December 2003 (14 pages) |
18 December 2003 | Return made up to 04/12/03; full list of members
|
10 November 2003 | Registered office changed on 10/11/03 from: holbrook house horsham road shalford guildford surrey GU4 8EJ (1 page) |
26 September 2003 | Total exemption full accounts made up to 31 December 2002 (14 pages) |
22 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
18 December 2002 | Return made up to 04/12/02; full list of members (6 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
7 February 2002 | Return made up to 04/12/01; full list of members (6 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
14 February 2001 | Return made up to 04/12/00; full list of members (6 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
24 December 1999 | Return made up to 04/12/99; full list of members
|
1 November 1999 | Full accounts made up to 31 December 1998 (14 pages) |
8 June 1999 | New secretary appointed (2 pages) |
8 June 1999 | Secretary resigned (1 page) |
19 March 1999 | Director resigned (1 page) |
3 March 1999 | Secretary resigned (1 page) |
3 March 1999 | New secretary appointed (2 pages) |
3 March 1999 | New director appointed (3 pages) |
2 February 1999 | Full accounts made up to 31 December 1997 (11 pages) |
23 October 1998 | Return made up to 19/06/98; full list of members (6 pages) |
2 September 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
22 July 1997 | Full accounts made up to 18 December 1996 (10 pages) |
16 July 1997 | Return made up to 19/06/97; full list of members (5 pages) |
7 July 1997 | £ nc 100/120000 30/05/97 (1 page) |
7 July 1997 | Resolutions
|
7 July 1997 | Ad 30/05/97--------- £ si 119999@1=119999 £ ic 1/120000 (2 pages) |
8 April 1997 | Delivery ext'd 3 mth 18/12/96 (2 pages) |
3 March 1997 | Accounting reference date extended from 18/12/97 to 31/12/97 (1 page) |
3 October 1996 | Return made up to 19/06/96; full list of members (6 pages) |
16 August 1995 | Accounting reference date notified as 18/12 (1 page) |
19 June 1995 | Incorporation (26 pages) |