22 Eaton Road
Sutton
Surrey
SM2 5DZ
Secretary Name | Stuart Albert Fagg |
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Nationality | British |
Status | Closed |
Appointed | 01 December 1995(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 155 Woodmansterne Road Carshalton Beeches Surrey SM5 4AF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 9 Eaton Court 22 Eaton Road Sutton Surrey SM2 5DZ |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton South |
Built Up Area | Greater London |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2016 | Application to strike the company off the register (3 pages) |
31 March 2016 | Application to strike the company off the register (3 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
12 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
12 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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12 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
5 December 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
21 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
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21 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
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21 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
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6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 June 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
15 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
31 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
31 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
17 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
19 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
19 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
11 January 2010 | Total exemption small company accounts made up to 30 April 2009 (10 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Michael Peter Wadman on 1 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Michael Peter Wadman on 1 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Michael Peter Wadman on 1 December 2009 (2 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
1 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
6 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
22 December 2006 | Return made up to 01/12/06; full list of members (6 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
29 November 2005 | Return made up to 01/12/05; full list of members (6 pages) |
29 November 2005 | Return made up to 01/12/05; full list of members (6 pages) |
6 June 2005 | Director's particulars changed (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: 10 weatherby court 226 south norwood hill london SE25 6AT (1 page) |
6 June 2005 | Registered office changed on 06/06/05 from: 10 weatherby court 226 south norwood hill london SE25 6AT (1 page) |
6 June 2005 | Director's particulars changed (1 page) |
10 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
10 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
6 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
6 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
14 November 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
24 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
12 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
12 December 2002 | Return made up to 01/12/02; full list of members (6 pages) |
20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
20 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
7 December 2001 | Return made up to 01/12/01; full list of members (6 pages) |
27 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
27 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
11 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
30 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
30 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
30 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
30 November 1998 | Full accounts made up to 30 April 1998 (11 pages) |
27 November 1998 | Return made up to 01/12/98; no change of members (4 pages) |
27 November 1998 | Return made up to 01/12/98; no change of members (4 pages) |
26 November 1997 | Return made up to 01/12/97; no change of members (4 pages) |
26 November 1997 | Return made up to 01/12/97; no change of members (4 pages) |
26 November 1997 | Resolutions
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26 November 1997 | Resolutions
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11 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
11 September 1997 | Full accounts made up to 30 April 1997 (11 pages) |
21 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
21 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New secretary appointed (2 pages) |
12 March 1996 | New secretary appointed (2 pages) |
15 January 1996 | Secretary resigned (1 page) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: 788-790 finchley road london. NW11 7UR. (1 page) |
15 January 1996 | Director resigned (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: 788-790 finchley road london. NW11 7UR. (1 page) |
15 January 1996 | Secretary resigned (1 page) |
1 December 1995 | Incorporation (30 pages) |
1 December 1995 | Incorporation (30 pages) |