Shirley
Croydon
CR0 8EQ
Secretary Name | Mrs Alison Albrecht |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Oak Avenue Shirley Croydon CR0 8EQ |
Director Name | Mr Franco Orlando |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 1996(9 months after company formation) |
Appointment Duration | 16 years (closed 10 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Willow Road Larkfield Aylesford Kent ME20 6QZ |
Director Name | Mr John William Bird |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Barnfield Avenue Croydon Surrey CR0 8SF |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | Day Lewis House 324 Bensham Lane Thornton Heath Surrey CR7 7EQ |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Bensham Manor |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2012 | Application to strike the company off the register (3 pages) |
14 March 2012 | Application to strike the company off the register (3 pages) |
10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
10 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
25 July 2011 | Termination of appointment of John Bird as a director (1 page) |
25 July 2011 | Termination of appointment of John Bird as a director (1 page) |
25 July 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
25 July 2011 | Annual return made up to 29 September 2010 with a full list of shareholders (6 pages) |
2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
1 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
14 April 2011 | Purchase of own shares. (3 pages) |
14 April 2011 | Purchase of own shares. (3 pages) |
12 April 2011 | Termination of appointment of John Bird as a director (2 pages) |
12 April 2011 | Termination of appointment of John Bird as a director (2 pages) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
4 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
14 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
15 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
15 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
17 January 2008 | Return made up to 29/09/07; full list of members (3 pages) |
17 January 2008 | Return made up to 29/09/07; full list of members (3 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
23 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
4 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
4 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
17 March 2006 | Return made up to 29/09/05; full list of members (7 pages) |
17 March 2006 | Return made up to 29/09/05; full list of members (7 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
27 July 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
15 February 2005 | Return made up to 29/09/04; full list of members (7 pages) |
15 February 2005 | Return made up to 29/09/04; full list of members (7 pages) |
25 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
25 August 2004 | Full accounts made up to 30 September 2003 (12 pages) |
10 October 2003 | Return made up to 29/09/03; full list of members
|
10 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
1 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
1 August 2003 | Full accounts made up to 30 September 2002 (11 pages) |
15 November 2002 | Registered office changed on 15/11/02 from: 44 priory close beckenham kent BR3 4DH (1 page) |
15 November 2002 | Registered office changed on 15/11/02 from: 44 priory close beckenham kent BR3 4DH (1 page) |
8 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
8 November 2002 | Return made up to 29/09/02; full list of members
|
29 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
29 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
31 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
31 October 2001 | Return made up to 29/09/01; full list of members (7 pages) |
30 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
30 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
16 November 2000 | Return made up to 29/09/00; no change of members (5 pages) |
16 November 2000 | Return made up to 29/09/00; no change of members (5 pages) |
14 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
14 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
10 November 1999 | Return made up to 29/09/99; full list of members (8 pages) |
10 November 1999 | Return made up to 29/09/99; full list of members
|
29 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
29 April 1999 | Director's particulars changed (1 page) |
29 April 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
29 April 1999 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Ad 29/09/98--------- £ si 2@1 (2 pages) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Ad 29/09/98--------- £ si 2@1 (2 pages) |
27 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
27 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
30 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
30 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
9 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
9 October 1997 | Return made up to 29/09/97; no change of members
|
29 July 1997 | Resolutions
|
29 July 1997 | Resolutions
|
27 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
27 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
9 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
9 October 1996 | Return made up to 29/09/96; full list of members (6 pages) |
2 October 1996 | New director appointed (2 pages) |
14 February 1996 | Accounting reference date notified as 30/09 (1 page) |
14 February 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 February 1996 | Accounting reference date notified as 30/09 (1 page) |
14 February 1996 | Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 December 1995 | Resolutions
|
14 December 1995 | Resolutions
|
6 December 1995 | Secretary resigned (1 page) |
6 December 1995 | Director resigned (2 pages) |
6 December 1995 | Director resigned (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
6 December 1995 | Registered office changed on 06/12/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
6 December 1995 | New director appointed (2 pages) |
6 December 1995 | Secretary resigned (2 pages) |
6 December 1995 | New secretary appointed;new director appointed (2 pages) |
29 September 1995 | Incorporation (24 pages) |